HOLCOMBE MANOR FARM LIMITED - Raising of poultry - A business based in United Kingdom registered with Companies House

Company Overview

About Holcombe Manor Farm Ltd

HOLCOMBE MANOR FARM LIMITED was founded on 1990-08-17 and has its registered office in Pyrford. The organisation's status is listed as "Active". Holcombe Manor Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOLCOMBE MANOR FARM LIMITED

FOREST LODGE FOREST ROAD PYRFORD SURREY GU22 8NA Other companies in GU22

Filing Information

Company Number		02532133
Company ID Number		02532133
Date formed		1990-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB797940069

Last Datalog update:	2023-09-05 15:25:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLCOMBE MANOR FARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COBALT ACCOUNTANCY LIMITED JAQCOTAX LIMITED

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Company Officers of HOLCOMBE MANOR FARM LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA ANN OUGHTIBRIDGE	Company Secretary	1991-12-31
KEVIN MAURICE HEARLEY	Director	2004-09-30
TOM FAIRFAX MARTIN	Director	2017-06-03
JULIA ANN OUGHTIBRIDGE	Director	2004-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC PETER OUGHTIBRIDGE	Director	2002-12-09	2004-09-30
KEVIN MAURICE HEARLEY	Director	1991-08-17	2002-12-09
KEVIN MAURICE HEARLEY	Company Secretary	1991-08-17	1991-12-31
JULIA ANN OUGHTIBRIDGE	Director	1991-08-17	1991-12-31

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
2023-08-18		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-06		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-06-07	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-03	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025321330008
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025321330007
2020-04-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-06-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-06-29	ANNOTATION	Other
2018-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025321330005
2018-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025321330006
2018-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025321330004
2018-06-01	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	ANNOTATION	Clarification
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025321330003
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025321330003
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-15	AP01	DIRECTOR APPOINTED MR TOM FAIRFAX MARTIN
2017-06-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-11	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-12	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	17/08/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN OUGHTIBRIDGE / 17/08/2011
2011-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAURICE HEARLEY / 17/08/2011
2011-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIA ANN OUGHTIBRIDGE on 2011-08-17
2011-04-14	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AR01	17/08/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN OUGHTIBRIDGE / 17/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAURICE HEARLEY / 17/08/2010
2010-04-13	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-06	SH01	30/09/09 STATEMENT OF CAPITAL GBP 100000
2009-10-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-18	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-23	363a	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14	288a	NEW DIRECTOR APPOINTED
2005-01-14	288b	DIRECTOR RESIGNED
2005-01-14	288a	NEW DIRECTOR APPOINTED
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-26	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE HOLLIES WOODHAM ROAD HORSELL WOKING SURREY GU21 6EN
2003-09-02	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-02-19	288a	NEW DIRECTOR APPOINTED
2003-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-19	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2003-02-19	288b	DIRECTOR RESIGNED
2002-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-20	CERTNM	COMPANY NAME CHANGED HEARLEY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/11/02
2002-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-03	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-26	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-10-16	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-17	363s	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1998-11-04	363s	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-21	363s	RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-03	363s	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-27	363s	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/95 FROM: PIGHTLE COACH HOUSE SEALE LANE SEALE SURREY GU10 1LE

Industry Information

SIC/NAIC Codes

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

014 - Animal production

01470 - Raising of poultry

Licences & Regulatory approval

We could not find any licences issued to HOLCOMBE MANOR FARM 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 HOLCOMBE MANOR FARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-28	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEBENTURE	2006-03-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2002-12-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 HOLCOMBE MANOR FARM LIMITED

Intangible Assets

Patents

We have not found any records of HOLCOMBE MANOR FARM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLCOMBE MANOR FARM LIMITED

Trademarks

We have not found any records of HOLCOMBE MANOR FARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLCOMBE MANOR FARM 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 (01470 - Raising of poultry) as HOLCOMBE MANOR FARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLCOMBE MANOR FARM 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 HOLCOMBE MANOR FARM 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 HOLCOMBE MANOR FARM 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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