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Company Information for FERNHILL FARMS LTD
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB,
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Company Registration Number
 07055923 Private Limited Company
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Company Overview
About Fernhill Farms Ltd
FERNHILL FARMS LTD was founded on 2009-10-24 and has its registered office in Warwick. The organisation's status is listed as "Active". Fernhill Farms Ltd is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| FERNHILL FARMS LTD | |
| Legal Registered Office | |
| 4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB Other companies in OX15 | |
Filing Information
| Company Number | 07055923 | |
|---|---|---|
| Company ID Number | 07055923 | |
| Date formed | 2009-10-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB121591690 |
| Last Datalog update: | 2023-12-07 02:01:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNHILL FARMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MCA BANBURY LTD MCA CIRENCESTER LTD MCA BUSINESS LTD SHEPHERD SMAIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MCA BANBURY LTD MCA CIRENCESTER LTD MCA BUSINESS LTD SHEPHERD SMAIL LTD
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Company Officers of FERNHILL FARMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN ELIZABETH LOMBARD |
||
WILLIAM JOHN OWEN LOMBARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK DOMINIC LOMBARD | |
| CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AP01 | DIRECTOR APPOINTED JACK DOMINIC LOMBARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070559230001 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 330 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 330 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 330 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/10/10 TO 28/02/11 | |
| AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
| SH01 | 17/11/09 STATEMENT OF CAPITAL GBP 330 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/11 FROM Greenway House Sugarswell Business Park Shennington, Banbury Oxon OX156HW United Kingdom | |
| CH01 | Director's details changed for Ann Elizabeth Lombard on 2010-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN OWEN LOMBARD / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH LOMBARD / 01/11/2010 | |
| AR01 | 24/10/10 FULL LIST | |
| SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 3 | |
| AP01 | DIRECTOR APPOINTED WILLIAM JOHN OWEN LOMBARD | |
| AP01 | DIRECTOR APPOINTED ANN ELIZABETH LOMBARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1094678 | Active | Licenced property: THORPE MANDEVILLE FERNHILL FARM BANBURY GB OX17 2ER. |
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 FERNHILL FARMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FERNHILL FARMS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 FERNHILL FARMS LTD
Intangible Assets
Patents
We have not found any records of FERNHILL FARMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FERNHILL FARMS LTD
Income
Government Income
We have not found government income sources for FERNHILL FARMS 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 (01420 - Raising of other cattle and buffaloes) as FERNHILL FARMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FERNHILL FARMS 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 FERNHILL FARMS 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 FERNHILL FARMS LTD 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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