Active
Company Information for DUNGATES FARMS LIMITED
Buckland Estate Office, Buckland, Surrey, RH3 7BE,
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Company Registration Number
01360773
Private Limited Company
Active |
Company Name | |
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DUNGATES FARMS LIMITED | |
Legal Registered Office | |
Buckland Estate Office Buckland Surrey RH3 7BE Other companies in RH3 | |
Company Number | 01360773 | |
---|---|---|
Company ID Number | 01360773 | |
Date formed | 1978-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB324601589 |
Last Datalog update: | 2024-04-15 09:31:31 |
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Officer | Role | Date Appointed |
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WILLIAM TERENCE SANDERS |
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JAMES ROBERT CLARK |
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DUNCAN COLIN FERNS |
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ROGER BERNARD HARRIS |
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CLEMINTINE ROSE MARIANNE HOARE |
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ADRIAN NICHOLAS MACDONALD SANDERS |
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ALGERNON SANDERS |
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ARCHIBALD ROBERT MACDONALD SANDERS |
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CHRISTOPHER ANDREW SANDERS |
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DOMINIC ADRIAN BARLOW SANDERS |
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LUKE TERENCE MACDONALD SANDERS |
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WILLIAM TERENCE SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HORSLEY STRODE |
Director | ||
MARK JAMES MACDONALD SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASTBUCK LIMITED | Director | 2000-08-17 | CURRENT | 1991-02-27 | Dissolved 2013-10-05 | |
BUCKLAND PROPERTY LTD | Director | 2000-06-27 | CURRENT | 2000-06-27 | Liquidation | |
PORTSWOOD HOUSE LIMITED | Director | 2000-05-22 | CURRENT | 1916-01-26 | Liquidation | |
BUCKLAND PROPERTY LTD | Director | 2013-07-26 | CURRENT | 2000-06-27 | Liquidation | |
BUCKLAND PROPERTY LTD | Director | 2013-07-25 | CURRENT | 2000-06-27 | Liquidation | |
FAIREY ENGINEERING LIMITED | Director | 2000-12-19 | CURRENT | 2000-12-19 | Active | |
UNDERGROUND SYSTEMS LIMITED | Director | 1993-04-26 | CURRENT | 1993-01-07 | Active - Proposal to Strike off | |
UNDERHILL FARM ESTATES LIMITED | Director | 2015-03-11 | CURRENT | 2014-12-01 | Active | |
DUNGATES SPORTING LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
FRITH PARK FARM LIMITED | Director | 2014-04-11 | CURRENT | 1960-07-20 | Active | |
SAMISAMI LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
BUFLET LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
LEGEND PROPERTY DEVELOPMENT LTD | Director | 2011-04-20 | CURRENT | 2007-09-27 | Active | |
BUCKLAND PROPERTY LTD | Director | 2000-10-17 | CURRENT | 2000-06-27 | Liquidation | |
UNDERGROUND SYSTEMS LIMITED | Director | 1993-01-07 | CURRENT | 1993-01-07 | Active - Proposal to Strike off | |
NBJ AIRFIELD PARK LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
IDUNIT LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
BUCKLAND PROPERTY LTD | Director | 2000-10-07 | CURRENT | 2000-06-27 | Liquidation | |
LTSR LTD | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2016-02-19 |
Date | Document Type | Document Description |
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Current accounting period extended from 30/09/23 TO 31/12/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013607730023 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-04-05 | ||
Notification of Samisami Limited as a person with significant control on 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013607730022 | ||
Termination of appointment of William Terence Sanders on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDEN KEIGHLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CLEMINTINE ROSE MARIANNE HOARE | ||
APPOINTMENT TERMINATED, DIRECTOR ALGERNON SANDERS | ||
APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD ROBERT MACDONALD SANDERS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM TERENCE SANDERS | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE TERENCE MACDONALD SANDERS | ||
DIRECTOR APPOINTED MR WAYNE VICTOR THORNTON | ||
Appointment of Mr Dominic Adrian Barlow Sanders as company secretary on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Dominic Adrian Barlow Sanders on 2022-05-05 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BERNARD HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW SANDERS | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013607730021 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CLARK | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLIN FERNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARCHIBALD ROBERT MACDONALD SANDERS | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/09/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 50069.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 50069.25 | |
CS01 | 30/09/16 STATEMENT OF CAPITAL GBP 50069.25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMINTINE ROSE MARIANNE HOARE / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEMINTINE ROSE MARIANNE SANDERS- / 10/10/2016 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 50069.25 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 50069.25 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 50069.25 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN COLIN FERNS | |
AP01 | DIRECTOR APPOINTED MR ROGER BERNARD HARRIS | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP01 | DIRECTOR APPOINTED MISS CLEMINTINE ROSE MARIANNE SANDERS- | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON SANDERS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADRIAN BARLOW SANDERS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW SANDERS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE SANDERS / 30/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED LUKE TERENCE MACDONALD SANDERS | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 03/04/04 | |
RES04 | £ NC 100000/102384 03/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 03/04/04--------- £ SI 238425@.01=2384 £ IC 47685/50069 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 47700/47685 01/04/04 £ SR 15@1=15 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 DUNGATES FARMS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | BUCKLAND PROPERTY LTD | 2001-10-25 | Outstanding |
DEBENTURE | UNDERGROUND SYSTEMS LIMITED | 1993-03-05 | Outstanding |
We have found 2 mortgage charges which are owed to DUNGATES FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as DUNGATES FARMS LIMITED 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. |