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Company Information for

ABBOTTS ANN FARMING LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07986002
Private Limited Company
Active

Company Overview

About Abbotts Ann Farming Ltd
ABBOTTS ANN FARMING LIMITED was founded on 2012-03-12 and has its registered office in London. The organisation's status is listed as "Active". Abbotts Ann Farming 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
Company Name
ABBOTTS ANN FARMING LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 07986002
Company ID Number 07986002
Date formed 2012-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTTS ANN FARMING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of ABBOTTS ANN FARMING LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE MILNER
Director 2012-03-12
DAVID JOHN MORRISON
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GILES COOKE
Director 2012-03-12 2016-04-06
TEMPLE SECRETARIAL LIMITED
Company Secretary 2012-03-12 2012-08-10
EDWARD ANTHONEY EGERTON HOSKYNS-ABRAHALL
Director 2012-03-30 2012-04-13
ROBIN JOHN MARTEL PAUL
Director 2012-03-12 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE MILNER TEMPLECO 685 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
PATRICIA ANNE MILNER TEMPLECO 686 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
PATRICIA ANNE MILNER TEMPLECO 687 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
PATRICIA ANNE MILNER CLIFTON WOOD HOUSE LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
PATRICIA ANNE MILNER BALLYMACOLL HOLDINGS LIMITED Director 2012-04-01 CURRENT 2010-08-10 Active
PATRICIA ANNE MILNER THE DOUGHTY FAMILY FOUNDATION Director 2012-02-08 CURRENT 2008-09-19 Active
PATRICIA ANNE MILNER CHEPLAS LIMITED Director 2008-12-03 CURRENT 2008-07-09 Active
PATRICIA ANNE MILNER WITHERS TRUST CORPORATION LIMITED Director 1999-01-13 CURRENT 1999-01-13 Active
DAVID JOHN MORRISON BE HEARD GROUP PLC Director 2017-08-01 CURRENT 2014-09-17 Active
DAVID JOHN MORRISON TEMPLECO 684 LIMITED Director 2015-12-17 CURRENT 2014-02-25 Active
DAVID JOHN MORRISON PIML PROPERTIES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
DAVID JOHN MORRISON HOUGHTON CLUB LIMITED(THE) Director 2000-02-07 CURRENT 1911-06-17 Active
DAVID JOHN MORRISON PROSPECT INVESTMENT MANAGEMENT LIMITED Director 1998-12-21 CURRENT 1998-12-21 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
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20PSC04PSC'S CHANGE OF PARTICULARS / DAVID JOHN MORRISON / 02/12/2016
2018-06-20PSC04PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVID GODFREY CURTIS / 02/12/2016
2018-06-20PSC04PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARK THOMAS GREGORY / 02/12/2016
2018-06-20PSC04PSC'S CHANGE OF PARTICULARS / PATRICIA ANNE MILNER / 02/12/2016
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MORRISON
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE MILNER
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY DAVID GODFREY CURTIS
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARK THOMAS GREGORY
2018-04-19PSC07CESSATION OF WITHERS TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2510976
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILES COOKE
2016-04-25AP01DIRECTOR APPOINTED DAVID JOHN MORRISON
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2510976
2016-04-13AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2510976
2015-03-18AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09RES10Resolutions passed:
  • Resolution of allotment of securities
2014-04-09SH0103/04/14 STATEMENT OF CAPITAL GBP 2510976.00
2014-03-19AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
2013-12-24SH0120/12/13 STATEMENT OF CAPITAL GBP 2092480
2013-12-12AA31/03/13 TOTAL EXEMPTION FULL
2013-04-12AR0112/03/13 FULL LIST
2013-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-27SH0126/02/13 STATEMENT OF CAPITAL GBP 1006000
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2012-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-27RES01ADOPT ARTICLES 21/06/2012
2012-06-27SH0121/06/12 STATEMENT OF CAPITAL GBP 4000
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HOSKYNS-ABRAHALL
2012-04-03AP01DIRECTOR APPOINTED EDWARD ANTHONEY EGERTON HOSKYNS-ABRAHALL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL
2012-03-14AP01DIRECTOR APPOINTED MR ROBIN JOHN MARTEL PAUL
2012-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

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 ABBOTTS ANN FARMING 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 ABBOTTS ANN FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTTS ANN FARMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of ABBOTTS ANN FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTTS ANN FARMING LIMITED
Trademarks
We have not found any records of ABBOTTS ANN FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTTS ANN FARMING 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 (68320 - Management of real estate on a fee or contract basis) as ABBOTTS ANN FARMING LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTTS ANN FARMING 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 ABBOTTS ANN FARMING 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 ABBOTTS ANN FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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