Active
Company Information for MARCHMONT FARMS LIMITED
THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MARCHMONT FARMS LIMITED | |
Legal Registered Office | |
THE COURTYARD HOLT LODGE FARM HORTON WIMBORNE DORSET BH21 7JN Other companies in BH21 | |
Company Number | 01760471 | |
---|---|---|
Company ID Number | 01760471 | |
Date formed | 1983-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB503325001 |
Last Datalog update: | 2024-11-05 12:36:05 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
HUGO AYLESFORD BURGE |
||
LAURA WHITFORD |
||
HUGO AYLESFORD BURGE |
||
OLIVER AYLESFORD BURGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA HAZEL BURGE |
Company Secretary | ||
MICHAEL JAMES MASKEY |
Company Secretary | ||
VANESSA MARY DREYER |
Company Secretary | ||
IAN CHARLES TICKLER |
Director | ||
ANNA ELZA KALNAJS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISTRAM SECURITIES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2005-04-12 | Active | |
CONISTON INVESTMENTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
REDBRAES LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
EASTFIELD STABLES LIMITED | Company Secretary | 1999-04-14 | CURRENT | 1999-03-18 | Active | |
OLD COURT HOUSE INVESTMENTS LIMITED | Company Secretary | 1999-03-25 | CURRENT | 1999-03-25 | Active | |
DEANMAST LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
ADENSTAR INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
MOATSTAR LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1973-06-15 | Active | |
BARTAVON LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
PARADISE FARMS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1994-05-03 | Active | |
OAKFERN PROPERTIES LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
MOATSTAR LIMITED | Director | 2014-10-10 | CURRENT | 1973-06-15 | Active | |
PARADISE FARMS LIMITED | Director | 2014-10-10 | CURRENT | 1994-05-03 | Active | |
TRISTRAM SECURITIES LIMITED | Director | 2006-12-07 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-05-16 | CURRENT | 2005-04-12 | Active | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2005-11-07 | CURRENT | 2001-03-05 | Active | |
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 2004-04-28 | Active | |
ZUGU LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2014-01-07 | |
CHEAPFLIGHTS.COM LIMITED | Director | 2002-02-28 | CURRENT | 2000-03-30 | Dissolved 2014-01-07 | |
CONISTON INVESTMENTS LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
CHEAPACCOMMODATION LIMITED | Director | 2000-05-02 | CURRENT | 1997-10-24 | Dissolved 2014-01-07 | |
DEANMAST LIMITED | Director | 2000-01-04 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
REDBRAES LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
OLD COURT HOUSE INVESTMENTS LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-25 | Active | |
E-CAPITALFUND LIMITED | Director | 1997-11-13 | CURRENT | 1980-01-28 | Dissolved 2013-10-01 | |
ADENSTAR INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
BARTAVON LIMITED | Director | 1996-07-17 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
OAKFERN PROPERTIES LIMITED | Director | 1996-07-17 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
EDGEHILL BATTERSEA LIMITED | Director | 2013-12-03 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
ULBSTER ARMS LIMITED | Director | 2007-07-20 | CURRENT | 2003-03-11 | Active | |
TRISTRAM SECURITIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-07 | Active | |
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
DIMENT DEVELOPMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-08-02 | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2002-06-20 | CURRENT | 2001-03-05 | Active | |
CONISTON INVESTMENTS LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
REDBRAES LIMITED | Director | 1999-09-28 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
EASTFIELD STABLES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-18 | Active | |
DEANMAST LIMITED | Director | 1999-01-11 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
PARADISE FARMS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-03 | Active | |
BARTAVON LIMITED | Director | 1992-08-11 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
ADENSTAR INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
MOATSTAR LIMITED | Director | 1991-12-31 | CURRENT | 1973-06-15 | Active | |
OAKFERN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-22 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-05-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
Termination of appointment of Hugo Aylesford Burge on 2023-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGO AYLESFORD BURGE | ||
DIRECTOR APPOINTED MR HENRY LYON LAKIN | ||
DIRECTOR APPOINTED MRS LAURA WHITFORD | ||
Appointment of Mr Alan Paul Martin as company secretary on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Alexandra Hazel Burge on 2015-02-04 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael James Maskey on 2014-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mrs Laura Whitford as company secretary | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VANESSA DREYER | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Vanessa Mary Dreyer as company secretary | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO AYLESFORD BURGE / 15/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO AYLESFORD BURGE / 15/09/2010 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 3 BOLNEY GATE ENNISMORE GARDENS LONDON SW7 1QW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BURGE / 08/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA BURGE / 08/07/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 21 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 7 OCTOBER 2012 | Outstanding | ECOTRICITY GROUP LIMITED | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
STANDARD SECURITY | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11/12/07 AND | Satisfied | WESTER ELCHIES LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21/02/07 AND | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
STANDARD SECURITY | Outstanding | SAMUEL MONTAGU & CO LTD | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
SECOND LEGAL CHARGE | Satisfied | WINTEX PARTICIPATIONS LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITE | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITE | |
LEGAL CHARGE | Satisfied | WINTEX PARTICIPATIONS LIMITED | |
LEGAL CHARGE | Satisfied | WINTEX PARTICIPATIONS LIMITED | |
LEGAL CHARGE | Satisfied | WINTEX PARTICIPATIONS LIMITED | |
LEGAL CHARGE | Satisfied | WINTEX PARTICIPATIONS LIMITED | |
LEGAL CHARGE | Satisfied | WINTEX PARTICIPATIONS LIMITED | |
LEGAL CHARGE | Satisfied | WINTEX PARTICIPATIONS LIMITED | |
LEGAL CHARGE | Satisfied | WINTEX PARTICIPATIONS LIMITED |
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 MARCHMONT FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as MARCHMONT FARMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |