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Home > England & Wales Companies > THREE PROSPECTS FARM LIMITED
Company Information for

THREE PROSPECTS FARM LIMITED

BRICK HOUSE FARM, ONGAR ROAD, MARGARET RODING, CM6 1QR,
Company Registration Number
03199614
Private Limited Company
Active

Company Overview

About Three Prospects Farm Ltd
THREE PROSPECTS FARM LIMITED was founded on 1996-05-16 and has its registered office in Margaret Roding. The organisation's status is listed as "Active". Three Prospects Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THREE PROSPECTS FARM LIMITED
 
Legal Registered Office
BRICK HOUSE FARM
ONGAR ROAD
MARGARET RODING
CM6 1QR
Other companies in CM6
 
Previous Names
HOY FARMS LIMITED01/11/2012
Filing Information
Company Number 03199614
Company ID Number 03199614
Date formed 1996-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB213476773  
Last Datalog update: 2024-09-09 02:27:03
Primary Source:Companies House
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Company Officers of THREE PROSPECTS FARM LIMITED

Current Directors
Officer Role Date Appointed
HELEN SARAH WILKINSON
 Company Secretary 2012-10-15
HELEN SARAH WILKINSON
 Director 2012-10-15
PAUL NIGEL WILKINSON
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS DUDLEY HOY
 Company Secretary 1996-05-16 2012-10-15
JUDITH CLARE GOODWIN
 Director 2003-10-26 2012-10-15
JAMES STANLEY HOY
 Director 1997-05-11 2012-10-15
JOHN FRANCIS DUDLEY HOY
 Director 1996-05-16 2012-10-15
PATRICIA ANNE RIDGE
 Director 2010-09-05 2012-10-15
PAMELA WALLACE
 Director 1997-06-13 2012-10-15
WILLIAM EWING HOY
 Director 1996-05-16 2002-12-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-05-16 1996-05-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-05-16 1996-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NIGEL WILKINSON AYLMER AAHARN (UK) LIMITED Director 2017-08-09 CURRENT 2016-09-16 Active
PAUL NIGEL WILKINSON FENENERGY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
PAUL NIGEL WILKINSON NATIONAL SKILLS ACADEMY FOOD AND DRINK SERVICES LIMITED Director 2015-06-01 CURRENT 2014-09-16 Active - Proposal to Strike off
PAUL NIGEL WILKINSON IMPROVE LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2016-07-26
PAUL NIGEL WILKINSON FCGM SERVICES LIMITED Director 2007-08-01 CURRENT 1972-08-01 Active
PAUL NIGEL WILKINSON FCGM LIMITED Director 2007-08-01 CURRENT 1972-09-01 Active
PAUL NIGEL WILKINSON NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK Director 2003-05-18 CURRENT 2003-05-18 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
2024-10-15APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL WILKINSON
2024-05-08CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-08-08DIRECTOR APPOINTED MR NIGEL ROBERT WILKINSON
2023-07-13Unaudited abridged accounts made up to 2023-03-31
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1550000
2017-10-24SH0108/07/17 STATEMENT OF CAPITAL GBP 1550000
2017-10-23RES13Resolutions passed:
  • That the existing authorised share capital of 1,350,000 ordinary shares of £1 each be increased by the creation of 200,000 ordinary shares of 31 each to a total of 1,550,000 ordinary shares 22/06/2017
2017-08-08SH0131/03/17 STATEMENT OF CAPITAL GBP 1350000
2017-08-08SH0131/03/17 STATEMENT OF CAPITAL GBP 1350000
2017-07-10RES13Resolutions passed:
  • Auth share cap inc 20/06/2017
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0107/05/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-12AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-12AD02Register inspection address changed from Salisbury House Station Road Cambridge CB1 2LA to Lake House Market Hill Royston Hertfordshire SG8 9JN
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-09AR0107/05/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-08AD04Register(s) moved to registered office address
2012-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HOY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH GOODWIN
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WALLACE
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RIDGE
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOY
2012-11-01RES15CHANGE OF NAME 30/10/2012
2012-11-01CERTNMCOMPANY NAME CHANGED HOY FARMS LIMITED CERTIFICATE ISSUED ON 01/11/12
2012-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM NEW FARM MELBOURN ROYSTON HERTFORDSHIRE SG8 6DH
2012-10-29AP03SECRETARY APPOINTED HELEN SARAH WILKINSON
2012-10-29AP01DIRECTOR APPOINTED HELEN SARAH WILKINSON
2012-10-29AP01DIRECTOR APPOINTED PAUL NIGEL WILKINSON
2012-09-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-15AR0107/05/12 FULL LIST
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-08AR0107/05/11 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED PATRICIA ANNE RIDGE
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0107/05/10 FULL LIST
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOY / 07/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CLARE GOODWIN / 07/05/2010
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-21190LOCATION OF DEBENTURE REGISTER
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / JUDITH HOY / 01/05/2008
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-10353LOCATION OF REGISTER OF MEMBERS
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-06-05288bDIRECTOR RESIGNED
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-10WRES01ALTER ARTICLES 29/10/00
2000-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-18363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-24288aNEW DIRECTOR APPOINTED
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 THREE PROSPECTS FARM 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 THREE PROSPECTS FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE PROSPECTS FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THREE PROSPECTS FARM LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where THREE PROSPECTS FARM 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 THREE PROSPECTS FARM 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 THREE PROSPECTS FARM 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 CM6 1QR