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Home > England & Wales Companies > FUTUREFARMS - MARTIN LTD
Company Information for

FUTUREFARMS - MARTIN LTD

ST HILDAS, MARTIN, FORDINGBRIDGE, HAMPSHIRE, SP6 3LG,
Company Registration Number
05120703
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Futurefarms - Martin Ltd
FUTUREFARMS - MARTIN LTD was founded on 2004-05-06 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Futurefarms - Martin Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUTUREFARMS - MARTIN LTD
 
Legal Registered Office
ST HILDAS
MARTIN
FORDINGBRIDGE
HAMPSHIRE
SP6 3LG
Other companies in SP6
 
Filing Information
Company Number 05120703
Company ID Number 05120703
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB846345510  
Last Datalog update: 2025-09-04 08:09:06
Primary Source:Companies House
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Company Officers of FUTUREFARMS - MARTIN LTD

Current Directors
Officer Role Date Appointed
PENELOPE JANE ROME
 Company Secretary 2013-02-08
NORMAN BELL
 Director 2017-11-02
FRANCES DE WINTON EARDLEY
 Director 2013-01-14
JANET ELIZABETH RICHARDS
 Director 2004-05-06
PENELOPE JANE ROME
 Director 2013-02-19
JOHN RICHARD SAMPSON
 Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI ANITA DONOVAN
 Director 2013-01-18 2016-09-15
ZEBEDEE OWEN SCOTT
 Director 2014-09-22 2016-09-15
ALISON ALLEN
 Director 2014-03-03 2016-04-01
SUZANNE ELIZABETH SPREADBURY
 Director 2013-01-16 2016-01-12
MARK DAVID BARNES
 Director 2004-05-06 2014-03-03
CHARLOTTE BURLEIGH
 Director 2004-05-06 2014-03-03
ELIZABETH BLANDFORD-HULL
 Company Secretary 2006-03-01 2013-02-08
ELIZABETH BLANDFORD-HULL
 Director 2006-03-01 2012-07-03
NICHOLAS JOHN SNELGAR
 Director 2004-05-06 2011-07-25
ELEANOR JANE WINGATE-SAUL
 Director 2006-02-01 2011-04-01
MARGARET JANET SCOGINGS
 Director 2004-05-06 2008-09-06
MARGARET JANET SCOGINGS
 Company Secretary 2004-05-06 2006-05-03
PAUL EDWIN TAYLOR
 Director 2004-05-06 2006-05-03
MARK DARELL LANGFORD FARMER
 Director 2004-05-06 2005-10-24
SUZANNE ELIZABETH SPREADBURY
 Director 2004-05-06 2005-10-24
HELEN RUTH BARBER
 Company Secretary 2004-05-06 2004-05-06
SUNDEEP KAUR GREWAL
 Director 2004-05-06 2004-05-06

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
2025-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2025-05-30CONFIRMATION STATEMENT MADE ON 21/05/25, WITH NO UPDATES
2025-01-20APPOINTMENT TERMINATED, DIRECTOR SUZANNE GREENWOOD
2024-05-30APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOUNCE-STEPHENS
2024-05-30DIRECTOR APPOINTED MRS SUSAN SAMPSON
2024-05-30DIRECTOR APPOINTED MS SUZANNE GREENWOOD
2024-05-30CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-29Termination of appointment of John Eric Meriton Butler on 2023-05-19
2023-05-29Termination of appointment of John Eric Meriton Butler on 2023-05-19
2023-05-29APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC MERITON BUTLER
2023-05-29APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC MERITON BUTLER
2023-05-29APPOINTMENT TERMINATED, DIRECTOR FRANCES DE WINTON EARDLEY
2023-05-29APPOINTMENT TERMINATED, DIRECTOR FRANCES DE WINTON EARDLEY
2023-05-29Appointment of Mrs Janet Elizabeth Richards as company secretary on 2023-05-19
2023-05-29Appointment of Mrs Janet Elizabeth Richards as company secretary on 2023-05-19
2023-05-29CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL
2020-11-05AP01DIRECTOR APPOINTED MR JOHN ERIC MERITON BUTLER
2020-10-30PSC08Notification of a person with significant control statement
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-19AP03Appointment of Mr John Eric Meriton Butler as company secretary on 2020-08-11
2020-10-17TM02Termination of appointment of Penelope Jane Rome on 2020-08-11
2020-10-17PSC07CESSATION OF PENELOPE JANE ROME AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-21AP01DIRECTOR APPOINTED MRS ELIZABETH MOUNCE-STEPHENS
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SAMPSON
2018-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-11-11AP01DIRECTOR APPOINTED MR NORMAN BELL
2017-07-24AA01Current accounting period extended from 31/05/17 TO 30/11/17
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ZEBEDEE SCOTT
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI DONOVAN
2016-06-02AR0106/05/16 ANNUAL RETURN FULL LIST
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ALLEN
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JANE ROME on 2015-09-22
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH SPREADBURY
2016-01-20AP01DIRECTOR APPOINTED MR JOHN RICHARD SAMPSON
2015-06-02AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AP01DIRECTOR APPOINTED MRS PENELOPE JANE ROME
2014-09-24AP01DIRECTOR APPOINTED MR ZEBEDEE OWEN SCOTT
2014-05-06AR0106/05/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MRS ALISON ALLEN
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BURLEIGH
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARNES
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-10AR0106/05/13 NO MEMBER LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-22AP01DIRECTOR APPOINTED MRS SUZANNE ELIZABETH SPREADBURY
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLANDFORD-HULL
2013-02-11AP03SECRETARY APPOINTED MRS PENELOPE JANE ROME
2013-01-18AP01DIRECTOR APPOINTED MRS HEIDI ANITA DONOVAN
2013-01-14AP01DIRECTOR APPOINTED MRS FRANCES DE WINTON EARDLEY
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLANDFORD-HULL
2012-05-17AR0106/05/12 NO MEMBER LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNELGAR
2011-06-02AR0106/05/11 NO MEMBER LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR WINGATE-SAUL
2011-03-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0106/05/10 NO MEMBER LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE BURLEIGH / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE WINGATE-SAUL / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SNELGAR / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH RICHARDS / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BLANDFORD-HULL / 06/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK DAVID BARNES / 06/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-14MEM/ARTSARTICLES OF ASSOCIATION
2009-10-14RES13COMPANY BUSINESS
2009-06-15363aANNUAL RETURN MADE UP TO 06/05/09
2009-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR MARGARET SCOGINGS
2008-06-18363aANNUAL RETURN MADE UP TO 06/05/08
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-01363aANNUAL RETURN MADE UP TO 06/05/07
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363aANNUAL RETURN MADE UP TO 06/05/06
2006-05-22353LOCATION OF REGISTER OF MEMBERS
2006-05-10288bSECRETARY RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24353LOCATION OF REGISTER OF MEMBERS
2005-05-12363sANNUAL RETURN MADE UP TO 06/05/05
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to FUTUREFARMS - MARTIN LTD 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 FUTUREFARMS - MARTIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTUREFARMS - MARTIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 01130 - Growing of vegetables and melons, roots and tubers

Creditors
Bank Borrowings Overdrafts 2012-05-31 £ 0
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 10,541
Creditors Due Within One Year 2011-06-01 £ 12,609
Other Creditors Due Within One Year 2012-06-01 £ 9,115
Other Creditors Due Within One Year 2011-06-01 £ 11,507
Provisions For Liabilities Charges 2012-06-01 £ 0
Provisions For Liabilities Charges 2011-06-01 £ 0
Taxation Social Security Due Within One Year 2011-06-01 £ 0
Trade Creditors Within One Year 2012-06-01 £ 1,426
Trade Creditors Within One Year 2011-06-01 £ 1,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 FUTUREFARMS - MARTIN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 0
Called Up Share Capital 2011-06-01 £ 0
Cash Bank In Hand 2012-06-01 £ 6,401
Cash Bank In Hand 2011-06-01 £ 5,949
Current Assets 2012-06-01 £ 15,524
Current Assets 2011-06-01 £ 15,353
Debtors 2012-06-01 £ 1,162
Debtors 2011-06-01 £ 1,461
Fixed Assets 2012-06-01 £ 13,062
Fixed Assets 2011-06-01 £ 14,721
Other Debtors 2012-06-01 £ 526
Other Debtors 2011-06-01 £ 468
Shareholder Funds 2012-06-01 £ 35,510
Shareholder Funds 2011-06-01 £ 17,465
Stocks Inventory 2012-06-01 £ 7,961
Stocks Inventory 2011-06-01 £ 7,943
Tangible Fixed Assets 2012-06-01 £ 13,062
Tangible Fixed Assets 2011-06-01 £ 14,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTUREFARMS - MARTIN LTD registering or being granted any patents
Domain Names

FUTUREFARMS - MARTIN LTD owns 2 domain names.

futurefarms.co.uk   martinshop.co.uk  

Trademarks
We have not found any records of FUTUREFARMS - MARTIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTUREFARMS - MARTIN LTD. 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 (01130 - Growing of vegetables and melons, roots and tubers) as FUTUREFARMS - MARTIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTUREFARMS - MARTIN LTD 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 FUTUREFARMS - MARTIN LTD 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 FUTUREFARMS - MARTIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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