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Home > England & Wales Companies > SPELMONDEN ESTATE CO.LIMITED
Company Information for

SPELMONDEN ESTATE CO.LIMITED

SPELMONDEN FARMHOUSE SPELMONDEN, GOUDHURST, KENT, TN17 1HE,
Company Registration Number
00624309
Private Limited Company
Active

Company Overview

About Spelmonden Estate Co.limited
SPELMONDEN ESTATE CO.LIMITED was founded on 1959-03-26 and has its registered office in Kent. The organisation's status is listed as "Active". Spelmonden Estate Co.limited 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
SPELMONDEN ESTATE CO.LIMITED
 
Legal Registered Office
SPELMONDEN FARMHOUSE SPELMONDEN
GOUDHURST
KENT
TN17 1HE
Other companies in TN17
 
Filing Information
Company Number 00624309
Company ID Number 00624309
Date formed 1959-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945681782  
Last Datalog update: 2024-11-05 08:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPELMONDEN ESTATE CO.LIMITED
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Company Officers of SPELMONDEN ESTATE CO.LIMITED

Current Directors
Officer Role Date Appointed
BRENDA HENLEY
 Director 1997-06-01
BRIAN PERCY HENLEY
 Director 1991-07-11
NIGEL PERCY HENLEY
 Director 1997-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA HENLEY
 Company Secretary 2002-04-01 2015-07-17
AUDREY DIANA HENLEY
 Company Secretary 1991-07-11 2002-02-14
AUDREY DIANA HENLEY
 Director 1991-07-11 1999-07-23
JOHN RICHARD HENLEY
 Director 1991-07-11 1997-05-15
HENRY PERCY HENLEY
 Director 1991-07-11 1993-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA HENLEY H P HENLEY LIMITED Director 1992-06-01 CURRENT 1959-03-26 Active
BRIAN PERCY HENLEY HP HENLEY 2009 LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
BRIAN PERCY HENLEY WILKAT LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
BRIAN PERCY HENLEY H P HENLEY LIMITED Director 1991-07-11 CURRENT 1959-03-26 Active
NIGEL PERCY HENLEY FARRIERS COURTYARD LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
NIGEL PERCY HENLEY WILKAT LIMITED Director 2009-07-21 CURRENT 2009-07-21 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
2024-09-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Spelmonden Goudhurst Kent TN17 1HE
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/23 FROM Spelmonden Goudhurst Kent TN17 1HE
2023-07-24Director's details changed for Brenda Henley on 2023-07-24
2023-07-24CH01Director's details changed for Brenda Henley on 2023-07-24
2022-09-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-16PSC05Change of details for Wilkat Limited as a person with significant control on 2019-07-10
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 46692
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27TM02Termination of appointment of Brenda Henley on 2015-07-17
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 46692
2015-07-27AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 46692
2014-07-24AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-24AR0111/07/12 ANNUAL RETURN FULL LIST
2011-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0111/07/11 ANNUAL RETURN FULL LIST
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-29AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA HENLEY on 2010-07-11
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HENLEY / 11/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERCY HENLEY / 11/07/2010
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28353LOCATION OF REGISTER OF MEMBERS
2005-09-28363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-09-28190LOCATION OF DEBENTURE REGISTER
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-05363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-03-15288bSECRETARY RESIGNED
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-28363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10288bDIRECTOR RESIGNED
1999-08-10363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21363aRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-09-09363aRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-30288bDIRECTOR RESIGNED
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/96
1996-08-09363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-30363sRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-17363sRETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1993-08-31363(288)DIRECTOR RESIGNED
1993-08-31363sRETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1993-07-23288DIRECTOR RESIGNED
1993-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SPELMONDEN ESTATE CO.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 SPELMONDEN ESTATE CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-09-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-09-15 Outstanding BARCLAYS BANK PLC
DEED OF LEGAL CHARGE 2003-08-16 Outstanding AMC BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 SPELMONDEN ESTATE CO.LIMITED

Intangible Assets
Patents
We have not found any records of SPELMONDEN ESTATE CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPELMONDEN ESTATE CO.LIMITED
Trademarks
We have not found any records of SPELMONDEN ESTATE CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPELMONDEN ESTATE CO.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 (01500 - Mixed farming) as SPELMONDEN ESTATE CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPELMONDEN ESTATE CO.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 SPELMONDEN ESTATE CO.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 SPELMONDEN ESTATE CO.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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    Other companies at postcode TN17 1HE