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Company Information for

OLD PLAW HATCH FARM LIMITED

OLD PLAW HATCH FARM, SHARPTHORNE, EAST GRINSTEAD, WEST SUSSEX, RH19 4JL,

Company Registration Number

01497038

Private Limited Company

Active

Company Overview

About Old Plaw Hatch Farm Ltd

OLD PLAW HATCH FARM LIMITED was founded on 1980-05-16 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Old Plaw Hatch Farm 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

Legal Registered Office
Company Name
OLD PLAW HATCH FARM LIMITED

OLD PLAW HATCH FARM SHARPTHORNE EAST GRINSTEAD WEST SUSSEX RH19 4JL

Filing Information

Company Number		01497038
Company ID Number		01497038
Date formed		1980-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB339978193

Last Datalog update:	2023-09-05 12:10:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD PLAW HATCH FARM LIMITED

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Company Officers of OLD PLAW HATCH FARM LIMITED

Current Directors

Officer	Role	Date Appointed
TALI EICHNER	Director	2012-03-20
NIR HALFON	Director	2016-06-01
ROBIN MICHAEL HALL	Director	2018-06-01
REBECCA JAYNE HEYS	Director	2018-06-01
PETER JOHN MORRIS	Director	2015-06-01
JENNIFER MARY WRIGHT	Director	2010-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHANNES NILSSON	Director	2012-03-20	2018-06-05
JOHN GORDON TWYFORD	Director	2012-06-22	2017-05-01
ELIZABETH CHARNELL	Director	2012-03-20	2014-03-14
DAVID MICHAEL LEWIS	Director	2012-05-14	2013-05-01
JOHN GORDON TWYFORD	Director	2012-03-20	2012-05-21
TOM VENTHAM	Director	2007-02-10	2012-03-20
SUSAN CRAM	Company Secretary	2008-07-01	2010-12-01
SUSAN CRAM	Director	2008-07-01	2010-12-01
MICHAEL FRED EICHNER	Director	2004-12-02	2009-09-30
MICHAEL FRED EICHNER	Company Secretary	2007-02-10	2008-07-01
KATE MCINTYRE MUNDEN	Company Secretary	2000-02-29	2007-02-21
KATE MCINTYRE MUNDEN	Director	2001-03-12	2007-02-10
JONATHAN FRANCIS WELLMAN	Director	2001-03-12	2007-02-10
SIMON HENRY BLAXLAND DE LANGE	Director	2002-12-15	2004-11-25
ANDREW TONY SCOTT	Director	2000-06-20	2002-11-29
RALPH JAMES D'OLIER HOPE	Director	2001-03-12	2002-09-20
PHYLLIS MARY ELIZABETH BARRETT ATWELL	Director	2000-06-20	2001-03-12
ANTHONY MICHAEL DUVEEN	Director	1997-11-01	2000-06-20
KATE MCINTYRE MUNDEN	Director	1997-11-01	2000-06-20
JOSEPH JOHN SCHNEIDER	Director	1999-03-01	2000-06-20
JAYNE CHRISTINA THOMAS	Director	1998-01-13	2000-06-20
JONATHAN FRANCIS WELLMAN	Director	1997-11-01	2000-06-20
RALPH JAMES D'OLIER HOPE	Director	2000-01-01	2000-05-04
CHRISTIAN FREDERIK THAI-JANTZEN	Director	2000-01-01	2000-05-04
ANTHONY MICHAEL DUVEEN	Company Secretary	1997-11-01	2000-02-29
ANDREW JAMES CARNEGIE	Company Secretary	1992-06-29	1997-10-31
ANDREW JAMES CARNEGIE	Director	1992-06-29	1997-10-31
DOROTHEA LEBER	Director	1996-03-08	1997-10-31
MARY HARKNESS CARNEGIE	Director	1992-06-29	1996-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIR HALFON	BIODYNAMIC AGRICULTURAL COLLEGE	Director	2016-08-26	CURRENT	2010-08-06	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.

Date	Document Type	Document Description
2024-02-07		APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL HALL
2023-08-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MORRIS
2022-09-26		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TALI EICHNER
2021-10-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-02-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	AP01	DIRECTOR APPOINTED MS GALA RAVEN BAILEY-BARKER
2020-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIR HALFON
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-11-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	CH01	Director's details changed for Mrs Jennifer Mary Wright on 2019-08-13
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES NILSSON
2018-06-08	AP01	DIRECTOR APPOINTED MISS REBECCA JAYNE HEYS
2018-06-08	AP01	DIRECTOR APPOINTED MR ROBIN MICHAEL HALL
2018-06-08	AP01	DIRECTOR APPOINTED MISS REBECCA JAYNE HEYS
2018-06-08	AP01	DIRECTOR APPOINTED MR ROBIN MICHAEL HALL
2017-11-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-01	PSC08	Notification of a person with significant control statement
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON TWYFORD
2016-10-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 99252
2016-08-15	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-04	AP01	DIRECTOR APPOINTED MR NIR HALFON
2015-09-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 99252
2015-07-27	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-06-22	AP01	DIRECTOR APPOINTED MR PETER JOHN MORRIS
2014-09-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 87502
2014-08-18	SH01	08/08/14 STATEMENT OF CAPITAL GBP 87502
2014-08-02	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARNELL
2013-10-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2012-09-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	29/06/12 FULL LIST
2012-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WRIGHT / 06/07/2012
2012-06-25	AP01	DIRECTOR APPOINTED MR JOHN GORDON TWYFORD
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TWYFORD
2012-05-15	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL LEWIS
2012-03-20	AP01	DIRECTOR APPOINTED MS TALI EICHNER
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WRIGHT / 20/03/2012
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CHARNELL / 20/03/2012
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON TWYFORD / 20/03/2012
2012-03-20	AP01	DIRECTOR APPOINTED JOHANNES NILSSON
2012-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM VENTHAM
2012-03-20	AP01	DIRECTOR APPOINTED MS ELIZABETH CHARNELL
2012-03-20	AP01	DIRECTOR APPOINTED MR JOHN GORDON TWYFORD
2011-09-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-20	AR01	29/06/11 FULL LIST
2011-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN CRAM
2011-01-29	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN CRAM
2011-01-29	AP01	DIRECTOR APPOINTED MRS JENNIFER MARY WRIGHT
2010-09-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-18	AR01	29/06/10 FULL LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM VENTHAM / 29/06/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CRAM / 29/06/2010
2009-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EICHNER
2009-09-22	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-09-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CRAM / 15/07/2008
2009-09-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / TOM VENTHAM / 28/06/2009
2008-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-31	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-23	288a	DIRECTOR AND SECRETARY APPOINTED SUSAN CRAM
2008-07-23	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL EICHNER
2007-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-23	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-10	288a	NEW SECRETARY APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-10	288b	DIRECTOR RESIGNED
2007-03-10	288b	SECRETARY RESIGNED
2007-03-10	288b	DIRECTOR RESIGNED
2007-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-05	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-07	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-24	RES14	3500 AT £1 31/03/04
2005-02-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-24	88(2)R	AD 31/03/04--------- £ SI 3500@1
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-12-02	288b	DIRECTOR RESIGNED
2004-08-18	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-28	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-09	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

10 - Manufacture of food products

105 - Manufacture of dairy products

10511 - Liquid milk and cream production

10 - Manufacture of food products

105 - Manufacture of dairy products

10519 - Manufacture of other milk products

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to OLD PLAW HATCH FARM 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 OLD PLAW HATCH FARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-09	Outstanding	HSBC BANK PLC
LEGAL CHARGE WITHOUT DEEDS OR INSTRUMENT	2000-08-05	Outstanding	ST ANTHONY,S CHARITABLE TRUST
LEGAL CHARGE WITHOUT DEEDS OR INSTRUMENT	2000-08-05	Outstanding	MR WARREN ASHE
LEGAL CHARGE WITHOUT DEEDS OR INSTRUMENT	2000-08-05	Outstanding	MR RALPH JAMES D'OLIER HOPE
LEGAL CHARGE WITHOUT DEED OR INSTRUMENT	2000-08-05	Outstanding	ST ANTHONY'S CHARITABLE TRUST
LEGAL CHARGE WITHOUT DEEDS OR INSTRUMENT	2000-08-02	Satisfied	KATE MUNDEN
LEGAL CHARGE WITHOUT DEEDS OR INSTRUMENT	2000-08-02	Satisfied	MR PETER BRINCH
DEBENTURE	1999-04-02	Satisfied	MIDLAND BANK PLC
DEBENTURE	1992-10-13	Satisfied	MERCURY PROVIDENT PLC
DEBENTURE REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 9-2-1983.	1982-11-15	Satisfied	MERCURY PROVIDENT SOCIETY LTD.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2020-03-31

Annual Accounts
2022-03-31

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 OLD PLAW HATCH FARM LIMITED

Intangible Assets

Patents

We have not found any records of OLD PLAW HATCH FARM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLD PLAW HATCH FARM LIMITED

Trademarks

We have not found any records of OLD PLAW HATCH FARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLD PLAW HATCH FARM 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 OLD PLAW HATCH FARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OLD PLAW HATCH FARM 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 OLD PLAW HATCH FARM 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 OLD PLAW HATCH FARM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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