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Home > England & Wales Companies > PENN CROFT FARMS LIMITED
Company Information for

PENN CROFT FARMS LIMITED

PENN CROFT FARM, CRONDALL, FARNHAM, SURREY, GU10 5PX,
Company Registration Number
02058933
Private Limited Company
Active

Company Overview

About Penn Croft Farms Ltd
PENN CROFT FARMS LIMITED was founded on 1986-09-26 and has its registered office in Farnham. The organisation's status is listed as "Active". Penn Croft Farms 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
PENN CROFT FARMS LIMITED
 
Legal Registered Office
PENN CROFT FARM
CRONDALL
FARNHAM
SURREY
GU10 5PX
Other companies in GU10
 
Filing Information
Company Number 02058933
Company ID Number 02058933
Date formed 1986-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB492894488  
Last Datalog update: 2024-11-06 10:08:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENN CROFT FARMS LIMITED
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Company Officers of PENN CROFT FARMS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DAPHNE PORTER
 Company Secretary 1991-11-05
BRIDGET RUTH BATTEN
 Director 1991-11-05
JASON BUTLER
 Director 2012-08-14
ELIZABETH DAPHNE PORTER
 Director 1991-11-05
SIMON ALAN PORTER
 Director 1991-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY IDE BUTLER
 Director 1991-11-05 2015-06-01
TIMOTHY WILLIAM BUTLER
 Director 1991-11-05 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALAN PORTER HALE COMMUNITY CENTRE LTD Director 2016-05-06 CURRENT 2009-04-07 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
2025-02-18Memorandum articles filed
2025-02-18Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-02-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Authorised share capital of the company be dispensed with and limits applied to the directors' authority/allowance for various share capital 14/02/2025<li>Resolution on securiti
2025-02-17Particulars of variation of rights attached to shares
2025-02-17Change of share class name or designation
2024-11-06CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES
2024-03-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 020589330005
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 020589330004
2020-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 020589330003
2020-03-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03RP04CS01Second filing of Confirmation Statement dated 05/11/2016
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020589330002
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AP01DIRECTOR APPOINTED THOMAS OSMAN EYLEK
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON BUTLER
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-04-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PHILIP BATTEN
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 5000
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALAN PORTER
2017-05-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-17AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY IDE BUTLER
2015-04-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-12AR0105/11/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-14AR0105/11/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED JASON BUTLER
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0105/11/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0105/11/10 FULL LIST
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-24AR0105/11/09 FULL LIST
2009-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18AD02SAIL ADDRESS CREATED
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN PORTER / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DAPHNE PORTER / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY IDE BUTLER / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET RUTH BATTEN / 01/11/2009
2009-07-11225CURRSHO FROM 31/12/2009 TO 30/09/2009
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-06-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-01363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02363(288)DIRECTOR RESIGNED
1997-11-02363sRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-13363sRETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-09-25225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-28363sRETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-11-18363sRETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-07-19AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-24363sRETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-07-20AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-03363sRETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-24AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-11363bRETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-06-18AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-11-16AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-04-06Resolutions passed:<ul><li>Resolution </ul>
1989-01-13Resolutions passed:<ul><li>Resolution </ul>
1987-02-17Secretary resigned;new secretary appointed;director resigned;new director appointed
1987-02-12Company name changed lawclaim LIMITED\certificate issued on 12/02/87
1987-01-01Error
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 PENN CROFT FARMS 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 PENN CROFT FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-06-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2021-09-30

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 PENN CROFT FARMS LIMITED

Intangible Assets
Patents
We have not found any records of PENN CROFT FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENN CROFT FARMS LIMITED
Trademarks
We have not found any records of PENN CROFT FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENN CROFT FARMS 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 PENN CROFT FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENN CROFT FARMS 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 PENN CROFT FARMS 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 PENN CROFT FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU10 5PX