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Company Information for TABLEHURST FARM LIMITED
Tablehurst Farm Limited, London Road, Forest Row, EAST SUSSEX, RH18 5DP,
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Company Registration Number
 03234849 Private Limited Company
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Company Overview
About Tablehurst Farm Ltd
TABLEHURST FARM LIMITED was founded on 1996-08-07 and has its registered office in Forest Row. The organisation's status is listed as "Active". Tablehurst Farm 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 | |
|---|---|
| TABLEHURST FARM LIMITED | |
| Legal Registered Office | |
| Tablehurst Farm Limited London Road Forest Row EAST SUSSEX RH18 5DP Other companies in RH18 | |
Filing Information
| Company Number | 03234849 | |
|---|---|---|
| Company ID Number | 03234849 | |
| Date formed | 1996-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-08-07 | |
| Return next due | 2025-08-21 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB679822674 |
| Last Datalog update: | 2024-12-13 15:02:22 |
| Companies House |
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Company Officers of TABLEHURST FARM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA MAY FRAZER |
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ZOE ALLEN |
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PETER GEORGE BROWN |
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JULIA MAY FRAZER |
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DAVID JUNGHANS |
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ALASTAIR DAVID MACKENZIE |
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CHRISTOPHER PAUL MARSHALL |
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NEIL RAVENSCROFT |
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JEREMY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HASWELL TILSLEY |
Director | ||
OLIVER JOHN FYNES-CLINTON |
Director | ||
KAROLY MICHAEL NUNHOFER |
Director | ||
RACHAEL ELIZABETH PEREIRA |
Director | ||
MARK TIMOTHY HAUGHTON |
Director | ||
JUERGEN HERMANN HEINRICH SCHUMACHER |
Director | ||
BRIAN JAMES INFIELD |
Director | ||
BERNICE MARJORIE JAMIESON |
Director | ||
BRIGITTE ERIKA MARGARETE BROWN |
Director | ||
MICHAEL MARCUS TER KUILE |
Director | ||
NICHOLAS DAVID BARRETT ATTWELL |
Director | ||
ALAN GORDON JAMIESON |
Director | ||
DANIEL CHARLES POWELL |
Company Secretary | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIODYNAMIC AGRICULTURAL COLLEGE | Director | 2012-09-12 | CURRENT | 2010-08-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID SMITH | ||
| APPOINTMENT TERMINATED, DIRECTOR FFION BERNICE THOMAS | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID EBSWORTH | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS STJOHN OATES | ||
| APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN MARSHALL | ||
| AP01 | DIRECTOR APPOINTED MR DAVID EBSWORTH | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MARSHALL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MARSHALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMA HELEN PITTS | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAVENSCROFT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JEREMY NICHOLAS STJOHN OATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUNGHANS | |
| TM02 | Termination of appointment of Julia May Frazer on 2021-02-19 | |
| AP03 | Appointment of Mrs Catherine Sarah Kerrigan as company secretary on 2021-03-30 | |
| AP01 | DIRECTOR APPOINTED MS VIMA HELEN PITTS | |
| AP01 | DIRECTOR APPOINTED MR DAVID JUNGHANS | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ALLEN | |
| CH01 | Director's details changed for Mr Jeremy Smith on 2015-04-01 | |
| PSC02 | Notification of Tablehurst and Plaw Hatch Community Farm Limited as a person with significant control on 2016-04-06 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAVENSCROFT | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-01-07 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASWELL TILSLEY | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR MACKENZIE | |
| AP01 | DIRECTOR APPOINTED MISS ZOE ALLEN | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MARSHALL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 14140 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN FYNES-CLINTON | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 14140 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEREMY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAROLY MICHAEL NUNHOFER | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HASWELL TILSLEY | |
| LATEST SOC | 10/08/14 STATEMENT OF CAPITAL;GBP 14140 | |
| AR01 | 07/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KAROLY MICHAEL NUNHOFER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL PEREIRA | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM TABLEHURST FARM FOREST ROW EAST SUSSEX RH18 5DP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAUGHTON | |
| AP01 | DIRECTOR APPOINTED MR OLIVER JOHN FYNES-CLINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN SCHUMACHER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY HAUGHTON / 14/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH SCOTT / 14/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JUERGEN HERMANN HEINRICH SCHUMACHER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID JUNGHANS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH SCOTT / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL RAVENSCROFT / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MAY FRAZER / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BROWN / 07/08/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN INFIELD | |
| 288a | DIRECTOR APPOINTED DR NEIL RAVENSCROFT | |
| 288a | DIRECTOR APPOINTED MR MARK TIMOTHY HAUGHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERNICE JAMIESON | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 20/11/02--------- £ SI 9140@1=9140 £ IC 5000/14140 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 88(2)R | AD 23/08/98--------- £ SI 4998@1 | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
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 TABLEHURST FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TABLEHURST FARM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | TRIODOS BANK NV | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of TABLEHURST FARM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TABLEHURST FARM LIMITED
Income
Government Income
Government spend with TABLEHURST FARM LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wealden District Council | |
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WD/2015/0901/F |
| Surrey County Council | |
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Residential |
| West Sussex County Council | |
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Long Term care |
| Surrey County Council | |
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Residential |
| West Sussex County Council | |
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Long Term care |
| West Sussex County Council | |
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Long Term care |
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Residential |
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Long Term care |
| Surrey County Council | |
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Residential |
| West Sussex County Council | |
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Long Term care |
| West Sussex County Council | |
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Long Term care |
| West Sussex County Council | |
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| West Sussex County Council | |
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Long Term care |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where TABLEHURST 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.
Import/Export of Goods
Goods imported/exported by TABLEHURST FARM LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
TABLEHURST FARM LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000| Category | Award/Grant | |
|---|---|---|
| Tablehurst Farm innovation : Innovation Voucher | 2013-02-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded TABLEHURST 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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