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Home > England & Wales Companies > ELSICK FARMS LIMITED
Company Information for

ELSICK FARMS LIMITED

SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
01216593
Private Limited Company
Active

Company Overview

About Elsick Farms Ltd
ELSICK FARMS LIMITED was founded on 1975-06-19 and has its registered office in London. The organisation's status is listed as "Active". Elsick Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELSICK FARMS LIMITED
 
Legal Registered Office
SAFFERY CHAMPNESS
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC2A
 
Filing Information
Company Number 01216593
Company ID Number 01216593
Date formed 1975-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 08:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSICK FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of ELSICK FARMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES CARNEGIE THE DUKE OF FIFE
 Company Secretary 2016-12-17
PETER DAVID ROPER LANDALE
 Director 2014-09-16
DAVID CHARLES CARNEGIE THE DUKE OF FIFE
 Director 2010-09-07
CHARLES IAIN ROBERT WOLRIGE GORDON
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
TYROLESE (SECRETARIAL) LIMITED
 Company Secretary 1998-01-07 2016-12-17
JAMES GEORGE ALEXANDER BANNERMAN CARNEGIE THE DUKE OF FIFE
 Director 1993-01-01 2014-09-16
HUGH NIGEL HENSHAW
 Director 1993-01-01 2002-03-26
TURCAN CONNELL WS
 Company Secretary 1997-08-08 1998-01-07
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1995-11-30 1997-08-08
SISEC LIMITED
 Nominated Secretary 1993-01-01 1995-11-30
MAURICE EDWARD HATCH
 Director 1993-01-01 1993-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID ROPER LANDALE SOUTHESK TRUST COMPANY LIMITED Director 2009-03-17 CURRENT 1976-07-22 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE SOUTHESK COMPANY LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE CHAPELTON COMMUNITY INTEREST COMPANY Director 2013-01-25 CURRENT 2013-01-25 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE KINNAIRD CASTLE HEATING COMPANY LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE ELSICK DEVELOPMENT COMPANY LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE SOUTHESK TRUST COMPANY LIMITED Director 1990-11-26 CURRENT 1976-07-22 Active
CHARLES IAIN ROBERT WOLRIGE GORDON RIVER YTHAN TRUST Director 2010-01-25 CURRENT 2010-01-25 Active
CHARLES IAIN ROBERT WOLRIGE GORDON SOUTHESK TRUST COMPANY LIMITED Director 2006-03-16 CURRENT 1976-07-22 Active
CHARLES IAIN ROBERT WOLRIGE GORDON ESSLEMONT DEVELOPMENTS LIMITED Director 2004-11-29 CURRENT 2004-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 012165930004
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 012165930005
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 012165930006
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-20CH01Director's details changed for Mr Peter David Roper Landale on 2019-12-20
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 012165930003
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-28CH01Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 2016-12-23
2016-12-23AP03Appointment of His Grace David Charles Carnegie the Duke of Fife as company secretary on 2016-12-17
2016-12-23TM02Termination of appointment of Tyrolese (Secretarial) Limited on 2016-12-17
2016-09-06ANNOTATIONOther
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 66 Lincolns Inn Fields London WC2A 3LH
2016-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012165930002
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 012165930001
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-08CH01Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 2015-06-22
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0117/12/14 ANNUAL RETURN FULL LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE ALEXANDER BANNERMAN CARNEGIE THE DUKE OF FIFE
2015-02-10AP01DIRECTOR APPOINTED CHARLES IAIN ROBERT WOLRIGE GORDON
2015-02-10AP01DIRECTOR APPOINTED PETER DAVID ROPER LANDALE
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0117/12/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-06AR0117/12/11 FULL LIST
2011-08-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-13AR0117/12/10 FULL LIST
2010-09-22AP01DIRECTOR APPOINTED EARL OF SOUTHESK DAVID CHARLES CARNEGIE
2010-09-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-07AR0117/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THE MOST NOBLE JAMES GEORGE ALEXANDER BANNERMAN CARNEGIE THE DUKE OF FIFE / 01/10/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009
2009-05-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-30363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-29363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-01-09363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-01-14363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-06-25AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-29288bDIRECTOR RESIGNED
2002-01-08363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-11363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-31363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-24363sRETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1998-01-25288aNEW SECRETARY APPOINTED
1998-01-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-12287REGISTERED OFFICE CHANGED ON 12/01/98 FROM: BOSTON HOUSE 63/64 NEW BROAD STREET LONDON EC2M 1JR
1998-01-12288bSECRETARY RESIGNED
1997-08-20288bSECRETARY RESIGNED
1997-08-20288aNEW SECRETARY APPOINTED
1997-05-09AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-03-13AUDAUDITOR'S RESIGNATION
1997-02-03363aRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-01-16363bRETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-12-20288NEW SECRETARY APPOINTED
1995-12-06287REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT
1995-12-06288SECRETARY RESIGNED
1995-11-07AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-15363xRETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1994-10-21AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-06-20288DIRECTOR'S PARTICULARS CHANGED
1994-02-20AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-01-17363xRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1994-01-05288DIRECTOR'S PARTICULARS CHANGED
1993-03-09288DIRECTOR RESIGNED
1993-01-28363xRETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELSICK FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELSICK FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELSICK FARMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELSICK FARMS LIMITED

Intangible Assets
Patents
We have not found any records of ELSICK FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSICK FARMS LIMITED
Trademarks
We have not found any records of ELSICK FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSICK FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELSICK FARMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELSICK FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSICK FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELSICK FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4V 4BE