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Home > England & Wales Companies > BURTON HALL FARM LTD
Company Information for

BURTON HALL FARM LTD

17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
02212545
Private Limited Company
Active

Company Overview

About Burton Hall Farm Ltd
BURTON HALL FARM LTD was founded on 1988-01-21 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Burton Hall Farm Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURTON HALL FARM LTD
 
Legal Registered Office
17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
Other companies in TD15
 
Previous Names
SWARLAND EAST HOUSE FARM LIMITED12/01/2021
Filing Information
Company Number 02212545
Company ID Number 02212545
Date formed 1988-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB499675755  
Last Datalog update: 2025-08-07 19:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON HALL FARM LTD
The accountancy firm based at this address is GWA COSEC LTD
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Company Officers of BURTON HALL FARM LTD

Current Directors
Officer Role Date Appointed
SUZANNA MARY SUTHERLAND
 Company Secretary 1992-01-26
PETER WILLIAM SUTHERLAND
 Director 1992-01-26
SUZANNA MARY SUTHERLAND
 Director 1992-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNA MARY SUTHERLAND ALNWICK MARQUEES LIMITED Company Secretary 2000-07-04 CURRENT 1976-02-02 Dissolved 2014-11-18

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
2025-02-09CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-02CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-31CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13RES13Resolutions passed:
  • Change of company name 09/12/2020
  • ADOPT ARTICLES
2021-01-12RES15CHANGE OF COMPANY NAME 06/02/23
2021-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-11CH01Director's details changed for Mrs Suzanna Mary Sutherland on 2020-05-11
2020-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNA MARY SUTHERLAND on 2020-05-11
2020-05-11PSC04Change of details for Mr Peter William Sutherland as a person with significant control on 2020-05-11
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022125450008
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 40000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-01PSC04Change of details for Mr Peter William Sutherland as a person with significant control on 2018-02-01
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-12ANNOTATIONClarification
2017-10-05ANNOTATIONOther
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022125450007
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022125450006
2017-07-07PSC04Change of details for Mr Peter William Sutherland as a person with significant control on 2016-12-15
2017-04-18CH01Director's details changed for Mr Peter William Sutherland on 2016-12-15
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
2016-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-04AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-26ANNOTATIONOther
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022125450005
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022125450004
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-12AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 FULL LIST
2011-09-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-15AR0126/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-09AR0126/01/10 FULL LIST
2009-10-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-09-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-19363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-08363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-03-02363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-14363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-05363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-14AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-14363aRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21363aRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-1788(2)RAD 04/07/00--------- £ SI 30000@1=30000 £ IC 10000/40000
2000-11-22WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/00
2000-11-22WRES04NC INC ALREADY ADJUSTED 01/07/00
2000-11-21123£ NC 10000/60000 01/07/00
2000-11-21WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/00
2000-11-21WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/00
2000-02-14363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-30363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-16363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-02-24363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-15363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-15363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1995-01-10AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-02-24363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/93
1993-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-01363sRETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1993-01-10AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-02-14AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-02-14363bRETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1991-03-04363aRETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
1991-03-04AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-02-20AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-02-20363RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
1989-07-13AAFULL ACCOUNTS MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BURTON HALL FARM LTD 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 BURTON HALL FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding TRUSTEES OF SWARLAND EAST HOUSE PENSION AND DEATH BENEFIT SCHEME
2017-09-15 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
2016-01-20 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
2015-06-08 Outstanding SWARLAND EAST HOUSE PENSION SCHEME
MORTGAGE DEED 2013-01-22 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED 2013-01-22 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 2001-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BURTON HALL FARM LTD

Intangible Assets
Patents
We have not found any records of BURTON HALL FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON HALL FARM LTD
Trademarks
We have not found any records of BURTON HALL FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON HALL FARM LTD. 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 BURTON HALL FARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTON HALL FARM LTD 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 BURTON HALL FARM LTD 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 BURTON HALL FARM LTD 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 TD15 1DJ