GLYMPTON FARMS LIMITED

Company Name
GLYMPTON FARMS LIMITED

Legal Registered Office
ESTATE OFFICE GLYMPTON WOODSTOCK OXFORDSHIRE OX20 1AH Other companies in OX20

Company Number		02403785
Company ID Number		02403785
Date formed		1989-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB569703406

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Company Officers of GLYMPTON FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN RAYMOND COOPER	Company Secretary	1998-04-22
PETER DOMINICK BROWNE	Director	1997-03-18
MARTIN RAYMOND COOPER	Director	2003-03-07
ALEXANDER DUNCAN GRAHAM DOUGLAS	Director	1992-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MORLAND DEL MAR	Director	2013-05-09	2017-08-23
KENNETH JOHN SIMPSON	Director	1992-11-07	2005-09-30
PETER DOMINICK BROWNE	Company Secretary	1997-03-18	1998-04-22
ANDREW WALFORD TURNER	Company Secretary	1992-11-07	1997-05-01
ANDREW WALFORD TURNER	Director	1992-11-07	1997-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN RAYMOND COOPER	PALMERAIE DES CYGNES UK LIMITED	Company Secretary	2007-03-28	CURRENT	2006-12-18	Active
MARTIN RAYMOND COOPER	GLYMPTON ESTATES LIMITED	Company Secretary	1998-04-22	CURRENT	1997-02-26	Active
PETER DOMINICK BROWNE	PALMERAIE DES CYGNES UK LIMITED	Director	2007-03-28	CURRENT	2006-12-18	Active
PETER DOMINICK BROWNE	GLYMPTON ESTATES LIMITED	Director	1997-03-03	CURRENT	1997-02-26	Active
MARTIN RAYMOND COOPER	SWANERIE AND PALM LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Dissolved
MARTIN RAYMOND COOPER	PALMERAIE DES CYGNES UK LIMITED	Director	2007-03-28	CURRENT	2006-12-18	Active
MARTIN RAYMOND COOPER	GLYMPTON ESTATES LIMITED	Director	2003-03-07	CURRENT	1997-02-26	Active
ALEXANDER DUNCAN GRAHAM DOUGLAS	CORBIERE RENEWABLES LIMITED	Director	2015-01-28	CURRENT	2013-11-13	Active
ALEXANDER DUNCAN GRAHAM DOUGLAS	GLANUSK MANAGEMENT LIMITED	Director	2010-03-24	CURRENT	2010-03-24	Active
ALEXANDER DUNCAN GRAHAM DOUGLAS	SWANGROVE ESTATES LIMITED	Director	2000-03-31	CURRENT	1960-06-22	Active
ALEXANDER DUNCAN GRAHAM DOUGLAS	GLYMPTON ESTATES LIMITED	Director	1997-03-03	CURRENT	1997-02-26	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.

Date	Document Type	Document Description
2026-04-16		CONFIRMATION STATEMENT MADE ON 03/12/25, WITH UPDATES
2026-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-03-05		DIRECTOR APPOINTED MR PAUL STUART PREECE
2024-12-17		CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2022-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE HUTCHINGS
2022-07-13	CH01	Director's details changed for Ms Nevine Nabil Al Manni on 2022-07-13
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-08		Director's details changed for Mr David Anthony Hards on 2022-01-08
2022-01-08	CH01	Director's details changed for Mr David Anthony Hards on 2022-01-08
2021-12-16		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-15		Director's details changed for Mrs Nevine Nabil Al Manni on 2021-12-15
2021-12-15	CH01	Director's details changed for Mrs Nevine Nabil Al Manni on 2021-12-15
2021-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAD BIN ISA AL KHALIFA
2021-03-04	AP01	DIRECTOR APPOINTED MRS ANGELA JANE HUTCHINGS
2021-03-04	PSC07	CESSATION OF BANDAR BIN SULTAN BIN ABDULAZIZ AL SAUD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NAJAT BENCHIBA-SAVENIUS
2020-09-15	AP01	DIRECTOR APPOINTED MR DAVID HARDS
2020-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DOMINICK BROWNE
2020-07-16	AP01	DIRECTOR APPOINTED DR NAJAT BENCHIBA-SAVENIUS
2020-03-03	CH01	Director's details changed for Lt. Col. Peter Dominick Browne on 2017-09-01
2020-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-04-04	AP01	DIRECTOR APPOINTED MR IAN MIGHELL MONKS
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HEARD
2019-03-04	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN HEARD
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYMOND COOPER
2019-02-07	AP03	Appointment of Mr David Anthony Hards as company secretary on 2019-02-05
2019-02-07	TM02	Termination of appointment of Martin Raymond Cooper on 2019-02-05
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-10	PSC04	Change of details for Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud as a person with significant control on 2017-08-29
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MORLAND DEL MAR
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 10028499
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 10028499
2015-12-09	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 10028499
2014-12-04	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 10028499
2013-12-03	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-14	AP01	DIRECTOR APPOINTED MR JAMES MORLAND DEL MAR
2012-12-10	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-07	AR01	03/12/11 FULL LIST
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-03	AR01	03/12/10 FULL LIST
2010-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-03	AR01	03/12/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. PETER DOMINICK BROWNE / 03/12/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNCAN GRAHAM DOUGLAS / 03/12/2009
2009-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-10	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2007-12-04	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-15	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-12	363a	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-24	288b	DIRECTOR RESIGNED
2005-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-20	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-13	AUD	AUDITOR'S RESIGNATION
2003-12-15	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-01	AUD	AUDITOR'S RESIGNATION
2003-03-18	288a	NEW DIRECTOR APPOINTED
2002-12-12	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-08	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2001-12-10	363s	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-11	363s	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-10	363s	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-11	363s	RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-23	AUD	AUDITOR'S RESIGNATION
1998-06-02	288b	SECRETARY RESIGNED
1998-06-02	288a	NEW SECRETARY APPOINTED
1998-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97
1997-12-31	363a	RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-09-30	225	ACC. REF. DATE SHORTENED FROM 01/05/98 TO 31/12/97
1997-06-16	225	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 01/05/97
1997-06-03	288b	DIRECTOR RESIGNED
1997-06-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-03	288b	SECRETARY RESIGNED
1997-05-28	ORES13	SURRENDER/LEASES 30/04/97
1997-05-28	88(2)R
1997-01-22	ORES04	NC INC ALREADY ADJUSTED 18/12/96
1997-01-22	123
1997-01-22	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96
1996-12-15	363a	RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1994-09-14		Registered office changed on 14/09/94 from:\the estate office, glympton park, woodstock, oxon
1990-05-17		Registered office changed on 17/05/90 from:\35 basinghall street, london, EC2V 5DB

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0218550	Active			Licenced property: GLYMPTON HOME FARM WOODSTOCK GB OX20 1AY. Correspondance address: GLYMPTON ESTATE OFFICE WOODSTOCK GB OX20 1AH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 GLYMPTON FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLYMPTON FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.62	9
MortgagesNumMortOutstanding	1.08	9
MortgagesNumMortPartSatisfied	0.01	4
MortgagesNumMortSatisfied	0.53	9

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2021-03-31

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 GLYMPTON FARMS LIMITED

Intangible Assets

Patents

We have not found any records of GLYMPTON FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLYMPTON FARMS LIMITED

Trademarks

We have not found any records of GLYMPTON FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLYMPTON 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 (01500 - Mixed farming) as GLYMPTON FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLYMPTON 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 GLYMPTON 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 GLYMPTON FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2026-05-05 06:33:50
Primary Source:	Companies House

Company Overview

Company Officers of GLYMPTON FARMS LIMITED

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