Active
Company Information for RAYNHAM FARM COMPANY LIMITED(THE)
ESTATE OFFICE HALL FARM HOUSE, EAST RAYNHAM, FAKENHAM, NORFOLK, NR21 7EE,
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Company Registration Number
00580628 Private Limited Company
Active |
| Company Name | |
|---|---|
| RAYNHAM FARM COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| ESTATE OFFICE HALL FARM HOUSE EAST RAYNHAM FAKENHAM NORFOLK NR21 7EE Other companies in NR21 | |
| Company Number | 00580628 | |
|---|---|---|
| Company ID Number | 00580628 | |
| Date formed | 1957-03-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB105598267 |
| Last Datalog update: | 2026-01-06 10:53:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN BLYTH |
||
DUNCAN STUART BLYTH |
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SANDY DOUGLAS |
||
HOLLY JANE LAMMING |
||
THOMAS CHARLES RAYNHAM |
||
JOHN PATRICK TOWNSHEND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER GARRETT BROWN |
Director | ||
SUSAN ELIZABETH SHAW |
Director | ||
KATHERINE ANN BAYLEY |
Director | ||
JONATHAN ROBERT BARCLAY |
Director | ||
JOHN FRANCIS OLDFIELD |
Company Secretary | ||
JOHN FRANCIS OLDFIELD |
Director | ||
GEORGE JOHN PATRICK DOMINIC |
Director | ||
PETER DUNCAN INSTONE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORBIERE RENEWABLES LIMITED | Director | 2015-01-28 | CURRENT | 2013-11-13 | Active | |
| RAYNHAM FARM COMPANY (AD) LIMITED | Director | 2013-09-24 | CURRENT | 2012-07-24 | Active | |
| RAYNHAM FARM COMPANY LIVESTOCK LIMITED | Director | 2013-02-28 | CURRENT | 1997-05-01 | Active | |
| RAYNHAM FARM COMPANY LIVESTOCK LIMITED | Director | 2011-09-01 | CURRENT | 1997-05-01 | Active | |
| NOW ADVERTISING LIMITED | Director | 2011-08-04 | CURRENT | 2011-07-28 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Alexander Duncan Graham Douglas on 2026-02-12 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/25, WITH NO UPDATES | ||
| Director's details changed for Miss Holly Jane Lamming on 2025-08-01 | ||
| Director's details changed for Mr Thomas Charles Raynham on 2025-07-01 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | |
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
| Statement of company acting as a trustee on charge 005806280018 | ||
| MR06 | Statement of company acting as a trustee on charge 005806280018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005806280017 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| AP01 | DIRECTOR APPOINTED MR POUL JORGEN HOVESEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005806280013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280017 | |
| CH01 | Director's details changed for Mr Sandy Douglas on 2019-01-25 | |
| TM02 | Termination of appointment of Duncan Blyth on 2018-12-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STUART BLYTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005806280011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 005806280012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 005806280012 | |
| ANNOTATION | Other | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280015 | |
| ANNOTATION | Other | |
| AP01 | DIRECTOR APPOINTED MISS HOLLY JANE LAMMING | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280013 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2930 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM C/O Raynham Farm Co Ltd Estate Office Toftrees Road Shereford Fakenham Norfolk NR21 7DF | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2930 | |
| AR01 | 16/11/15 FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005806280009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280010 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005806280009 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2930 | |
| AR01 | 16/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT THOMAS CHARLES RAYNHAM / 05/09/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2930 | |
| AR01 | 16/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAYLEY | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN STUART BLYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH SHAW | |
| AP01 | DIRECTOR APPOINTED MR SANDY DOUGLAS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN PATRICK TOWNSHEND / 06/02/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 16/11/12 FULL LIST | |
| Annotation | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM THE ESTATE OFFICE E. RAYNHAM FAKENHAM NORFOLK NR21 7EH | |
| AP01 | DIRECTOR APPOINTED VISCOUNT THOMAS CHARLES RAYNHAM | |
| AP03 | SECRETARY APPOINTED MR DUNCAN BLYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDFIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN OLDFIELD | |
| AR01 | 16/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN PATRICK TOWNSHEND / 01/11/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 16/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOMINIC | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN PATRICK TOWNSHEND / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GARRETT BROWN / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN BAYLEY / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS GEORGE JOHN PATRICK DOMINIC / 30/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Satisfied | CORBIERE RENEWABLES LIMITED | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 RAYNHAM FARM COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as RAYNHAM FARM COMPANY LIMITED(THE) are:
| 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. |