Company Information for GREAT OAKLEY FARMS LIMITED
93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREAT OAKLEY FARMS LIMITED | |
Legal Registered Office | |
93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL | |
Company Number | 02660716 | |
---|---|---|
Company ID Number | 02660716 | |
Date formed | 1991-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119506474 |
Last Datalog update: | 2024-12-05 15:05:08 |
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Officer | Role | Date Appointed |
---|---|---|
BIANCA CARLA GUINESS DE CAPELL BROOKE |
||
JONATHAN MICHAEL EDWARD CRIDLAND |
||
ALEXANDER EDWARD GUINNESS DE CAPELL BROOKE |
||
BIANCA CARLA GUINNESS DE CAPELL BROOKE |
||
CAROLINA ISABELLA GUINNESS DE CAPELL BROOKE |
||
WENDY HELEN GUINNESS DE CAPELL BROOKE |
||
PETER ADRIAN FERRARI |
||
ANDREW RICHARD HARLE |
||
GARY JOHN MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH RICHARD ANTHONY IBBERSON MILTON |
Director | ||
HUGH WELBY GUINNESS DE CAPELL BROOKE |
Company Secretary | ||
HUGH WELBY GUINNESS DE CAPELL BROOKE |
Director | ||
PAUL RICHARD HUTTON OBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTSIDE IN (CAMBRIDGE) LIMITED | Director | 2006-03-31 | CURRENT | 1991-09-20 | Active | |
LUMIE LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
2-10 MORTIMER STREET GP LIMITED | Director | 2017-01-18 | CURRENT | 2010-12-02 | Active | |
FITZROY PLACE RESIDENTIAL LIMITED | Director | 2017-01-18 | CURRENT | 2012-04-30 | Active | |
MORTIMER STREET NOMINEE 2 LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET NOMINEE 1 LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-30 | Active | |
2-10 MORTIMER STREET (GP NO 1) LIMITED | Director | 2017-01-18 | CURRENT | 2010-12-23 | Active | |
FITZROY PLACE GP 2 LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET ASSOCIATED CO 2 LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET ASSOCIATED CO 1 LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET NOMINEE 3 LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-30 | Active | |
FITZROY PLACE MANAGEMENT CO LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-29 | Active | |
ASHBY LAND & ESTATES LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
STRATTON & HOLBOROW LIMITED | Director | 2011-05-05 | CURRENT | 1997-05-01 | Dissolved 2017-09-06 | |
PIERREPONT ESTATES MANAGEMENT LTD | Director | 2009-05-01 | CURRENT | 1977-04-05 | Active | |
SMITHSGORE INTERNATIONAL LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2016-11-22 | |
SMITHSGORE OVERSEAS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2016-11-22 | |
SGCP LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2016-11-22 | |
SMITHS GORE FARM MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 1985-09-16 | Dissolved 2016-11-22 | |
SGDN LIMITED | Director | 2003-07-11 | CURRENT | 2002-10-17 | Active | |
SMITHS GORE ADMINISTRATION LIMITED | Director | 2002-09-17 | CURRENT | 1985-04-17 | Dissolved 2016-12-13 | |
SMITHS GORE LIMITED | Director | 2002-09-17 | CURRENT | 1988-03-16 | Dissolved 2016-12-13 | |
SMITHS GORE COMMERCIAL LIMITED | Director | 2002-05-27 | CURRENT | 2000-09-22 | Dissolved 2016-12-13 | |
KIRTLINGTON PARK POLO CLUB LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
CHURCHGATES LAND FAMILY BUSINESS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
E.D. ESTATES LIMITED | Director | 2016-01-25 | CURRENT | 1971-12-22 | Active | |
SYCAL LIMITED | Director | 2013-03-31 | CURRENT | 1984-08-22 | Active | |
SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED | Director | 2013-03-25 | CURRENT | 1983-06-10 | Active | |
SYCAL MARKHAM LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
CHURCHGATE TRUSTEES LIMITED | Director | 2012-11-22 | CURRENT | 2012-02-16 | Active | |
CHURCHGATE INVESTMENT PROPERTIES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
DAYTASURE LIMITED | Director | 2012-03-06 | CURRENT | 2002-03-30 | Dissolved 2016-10-04 | |
CADAIR IDRIS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
CADAIR IDRIS WALES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
DRAGON HYDRO LTD | Director | 2008-03-27 | CURRENT | 2008-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD GUINNESS DE CAPELL BROOKE | ||
Termination of appointment of Bianca Carla Guiness De Capell Brooke on 2022-04-08 | ||
APPOINTMENT TERMINATED, DIRECTOR BIANCA CARLA GUINNESS DE CAPELL BROOKE | ||
CESSATION OF BIANCA CARLA GUINNESS DE CAPELL BROOKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIANCA CARLA GUINNESS DE CAPELL BROOKE | |
PSC07 | CESSATION OF BIANCA CARLA GUINNESS DE CAPELL BROOKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD GUINNESS DE CAPELL BROOKE | |
TM02 | Termination of appointment of Bianca Carla Guiness De Capell Brooke on 2022-04-08 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/03/22 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-03-24 GBP 571,973.7 | |
SH02 | Sub-division of shares on 2022-03-18 | |
RES13 | Resolutions passed:
| |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026607160007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026607160008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026607160007 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026607160006 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 93 Headlands Kettering Northamptonshire | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 4138422 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 4138422 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HELEN GUINNESS DE CAPELL BROOKE / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD GUINNESS DE CAPELL BROOKE / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA CARLA GUINNESS DE CAPELL BROOKE / 07/10/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026607160005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD ANTHONY IBBERSON MILTON | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MARKHAM | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 4138422 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS WENDY HELEN GUINNESS DE CAPELL BROOKE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BIANCA CARLA GUINESS DE CAPELL BROOKE on 2015-10-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HARLE / 07/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL EDWARD CRIDLAND / 07/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD ANTHONY IBBERSON MILTON / 07/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA CARLA GUINNESS DE CAPELL BROOKE / 07/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINA ISABELLA GUINNESS DE CAPELL BROOKE / 07/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD GUINNESS DE CAPELL BROOKE / 07/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026607160005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026607160004 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 4138422 | |
AR01 | 06/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD GUINNESS DE CAPELL BROOKE / 09/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HARLE / 09/10/2014 | |
AP03 | SECRETARY APPOINTED BIANCA CARLA GUINESS DE CAPELL BROOKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH DE CAPELL BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DE CAPELL BROOKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 4138422 | |
AR01 | 06/11/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 06/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER ADRIAN FERRARI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 06/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD GUINNESS DE CAPELL BROOKE / 01/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 06/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HUTTON | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONSO S-DIV CONVE 11/04/97 | |
SRES13 | CONVERSION;CONSOLIDATIO 11/04/97 | |
SRES01 | ADOPT MEM AND ARTS 11/04/97 | |
363s | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
WRES13 | CANCEL UNISSUED SHRS 19/03/96 | |
363s | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 18/10/94 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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 GREAT OAKLEY FARMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northamptonshire County Council | |
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Legal Advice - External |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |