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Home > England & Wales Companies > EYNSFORD HOLDINGS LIMITED
Company Information for

EYNSFORD HOLDINGS LIMITED

HOME FARM, EYNSFORD, KENT, DA4 0AE,
Company Registration Number
01978286
Private Limited Company
Active

Company Overview

About Eynsford Holdings Ltd
EYNSFORD HOLDINGS LIMITED was founded on 1986-01-16 and has its registered office in Kent. The organisation's status is listed as "Active". Eynsford Holdings 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
EYNSFORD HOLDINGS LIMITED
 
Legal Registered Office
HOME FARM
EYNSFORD
KENT
DA4 0AE
Other companies in DA4
 
Filing Information
Company Number 01978286
Company ID Number 01978286
Date formed 1986-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/03/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:27:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYNSFORD HOLDINGS LIMITED
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Company Officers of EYNSFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FREDERICK ALEXANDER
Company Secretary 1991-06-14
JAMES ALLAN ALEXANDER
Director 1991-06-14
ROBERT FREDERICK ALEXANDER
Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA JANE ALEXANDER
Director 1991-06-14 2012-12-20
JAMES ROBERT ALEXANDER
Director 1991-06-14 2008-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLAN ALEXANDER ALEXANDER FARMING LIMITED Director 1991-06-14 CURRENT 1979-01-02 Active
ROBERT FREDERICK ALEXANDER EYNSFORD MUSIC FESTIVAL LTD Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-09-01
ROBERT FREDERICK ALEXANDER ALEXANDER FARMING LIMITED Director 1991-06-14 CURRENT 1979-01-02 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
2024-10-23Current accounting period extended from 31/12/24 TO 30/06/25
2024-06-28CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-06-28Change of details for Alexander Farming Ltd as a person with significant control on 2023-09-29
2024-03-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26PSC02Notification of Alexander Farming Ltd as a person with significant control on 2021-10-26
2021-11-26PSC07CESSATION OF JAMES ALLAN ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-26AP01DIRECTOR APPOINTED MR STUART FRANCIS ALEXANDER
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN ALEXANDER
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-01AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-24AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-26AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANA ALEXANDER
2012-07-03AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-27AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30AR0114/06/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-26363aReturn made up to 14/06/09; full list of members
2009-03-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-23288bAppointment terminated director james alexander
2008-06-23363aReturn made up to 14/06/08; full list of members
2008-06-23353Location of register of members
2008-06-23190LOCATION OF DEBENTURE REGISTER
2008-03-07AA31/12/07 TOTAL EXEMPTION FULL
2007-06-21363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-20RES12VARYING SHARE RIGHTS AND NAMES
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-29363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-15363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-25363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-10363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-02363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-18363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-03363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-13363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-23363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-06-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-06-0188(2)RAD 31/03/98--------- £ SI 25000@1=25000 £ IC 25000/50000
1998-04-28ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
1998-04-2888(2)RAD 31/03/98--------- £ SI 4000@1=4000 £ IC 21000/25000
1998-04-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-06363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-25363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-04-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-21363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-10AUDAUDITOR'S RESIGNATION
1994-07-03363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-29363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-20363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-07-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-04363aRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1990-06-22363RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-06-22AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-12-07PUC3OAD 26/02/87--------- £ SI 20605@1
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to EYNSFORD HOLDINGS 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 EYNSFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31

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 EYNSFORD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EYNSFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYNSFORD HOLDINGS LIMITED
Trademarks
We have not found any records of EYNSFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYNSFORD HOLDINGS 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 (68201 - Renting and operating of Housing Association real estate) as EYNSFORD HOLDINGS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where EYNSFORD HOLDINGS 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 EYNSFORD HOLDINGS 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 EYNSFORD HOLDINGS 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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