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Company Information for

CAMFIELD ESTATE COMPANY LIMITED

Camfield Place, Hatfield, Hertfordshire, AL9 6JE,
Company Registration Number
00816136
Private Limited Company
Active

Company Overview

About Camfield Estate Company Ltd
CAMFIELD ESTATE COMPANY LIMITED was founded on 1964-08-18 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Camfield Estate Company 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
CAMFIELD ESTATE COMPANY LIMITED
 
Legal Registered Office
Camfield Place
Hatfield
Hertfordshire
AL9 6JE
Other companies in AL9
 
Filing Information
Company Number 00816136
Company ID Number 00816136
Date formed 1964-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-27
Return next due 2026-02-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230383004  
Last Datalog update: 2025-02-07 16:21:39
Primary Source:Companies House
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Company Officers of CAMFIELD ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEC CO LIMITED
 Company Secretary 2010-06-30
GLEN MCCORQUODALE
 Director 1992-01-27
IAN HAMILTON MCCORQUODALE
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL DATTA
 Company Secretary 2004-08-04 2010-06-30
IAN HAMILTON MCCORQUODALE
 Company Secretary 1992-01-27 2004-01-16
IAN HAMILTON MCCORQUODALE
 Director 1992-01-27 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN MCCORQUODALE TORRISH ESTATES COMPANY LIMITED Director 2004-11-02 CURRENT 1946-07-29 Active
IAN HAMILTON MCCORQUODALE BARBARA CARTLAND EBOOKS LIMITED Director 2012-05-04 CURRENT 2012-05-04 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
2025-02-07CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2025-01-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-27CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-11Director's details changed for Mr Glen Mccorquodale on 2023-04-01
2023-04-11APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON MCCORQUODALE
2023-04-11CESSATION OF IAN HAMILTON MCCORQUODALE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN MCCORQUODALE
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11AP01DIRECTOR APPOINTED MRS IONA HUTCHINSON
2021-08-11TM02Termination of appointment of Sec Co Limited on 2021-08-01
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AP01DIRECTOR APPOINTED MR IAN HAMILTON MCCORQUODALE
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 008161360005
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-21AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03ANNOTATIONClarification
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04DISS40Compulsory strike-off action has been discontinued
2013-06-03AR0127/01/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0127/01/12 ANNUAL RETURN FULL LIST
2012-02-09MG01Particulars of a mortgage or charge / charge no: 4
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24MG01Particulars of a mortgage or charge / charge no: 3
2011-02-21AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANIL DATTA
2010-07-29AP04Appointment of corporate company secretary Sec Co Limited
2010-07-28AP04CORPORATE SECRETARY APPOINTED SEC CO LIMITED
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY ANIL DATTA
2010-03-25AR0127/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MCCORQUODALE / 22/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANIL DATTA / 22/03/2010
2010-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-18288aNEW SECRETARY APPOINTED
2004-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-10363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-10363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-02-13363sRETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-28363sRETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-14363sRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-05-11363aRETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-03-10363sRETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
1993-02-09363sRETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
1993-01-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-03363aRETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
1992-01-24AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to CAMFIELD ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against CAMFIELD ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding C. HOARE & CO
DEBENTURE 2012-02-09 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2011-12-24 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2010-02-12 Outstanding COUTTS & COMPANY LIMITED
LEGAL MORTGAGE 1985-06-18 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2012-04-01 £ 2,871,352
Creditors Due Within One Year 2012-04-01 £ 345,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAMFIELD ESTATE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 44,275
Debtors 2012-04-01 £ 30,795
Fixed Assets 2012-04-01 £ 95,300
Secured Debts 2012-04-01 £ 489,052
Shareholder Funds 2012-04-01 £ 3,077,600
Stocks Inventory 2012-04-01 £ 13,480
Tangible Fixed Assets 2012-04-01 £ 95,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMFIELD ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMFIELD ESTATE COMPANY LIMITED
Trademarks
We have not found any records of CAMFIELD ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMFIELD ESTATE COMPANY 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as CAMFIELD ESTATE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMFIELD ESTATE COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAMFIELD ESTATE COMPANY LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMFIELD ESTATE COMPANY 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 CAMFIELD ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AL9 6JE