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Home > England & Wales Companies > COLETHROP FARM LIMITED
Company Information for

COLETHROP FARM LIMITED

C/O Woodward Hale, 38 Dollar Street, Cirencester, GLOUCESTERSHIRE, GL7 2AN,
Company Registration Number
03329992
Private Limited Company
Active

Company Overview

About Colethrop Farm Ltd
COLETHROP FARM LIMITED was founded on 1997-03-07 and has its registered office in Cirencester. The organisation's status is listed as "Active". Colethrop 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
COLETHROP FARM LIMITED
 
Legal Registered Office
C/O Woodward Hale
38 Dollar Street
Cirencester
GLOUCESTERSHIRE
GL7 2AN
Other companies in GL7
 
Filing Information
Company Number 03329992
Company ID Number 03329992
Date formed 1997-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-03-07
Return next due 2026-03-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274372840  
Last Datalog update: 2025-03-10 15:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLETHROP FARM LIMITED
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Company Officers of COLETHROP FARM LIMITED

Current Directors
Officer Role Date Appointed
MARCUS BERESFORD HEYWOOD
 Company Secretary 2000-12-12
TIMOTHY DAVID HAMILTON
 Director 1999-12-01
MARCUS BERESFORD HEYWOOD
 Director 1997-06-20
OLIVIA ANNE HEYWOOD
 Director 2010-11-29
MALCOLM GORDON STRINGER
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILION MUNRO FAURE
 Director 1999-12-01 2011-01-01
MARK WALSINGHAM
 Company Secretary 1997-06-20 2000-12-12
NQH (CO SEC) LIMITED
 Nominated Secretary 1997-03-07 1997-06-20
NQH LIMITED
 Nominated Director 1997-03-07 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS BERESFORD HEYWOOD COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION Director 2017-04-04 CURRENT 1989-09-06 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
2025-03-10CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES
2024-10-10APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON STRINGER
2024-10-10DIRECTOR APPOINTED MR PATRICK DAVID MOSELEY
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-31TM02Termination of appointment of Marcus Beresford Heywood on 2021-03-08
2021-03-25AP03Appointment of Mr Nigel Paul Shields as company secretary on 2021-03-08
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-02-21AP01DIRECTOR APPOINTED MR PAUL WILION MUNRO FAURE
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HAMILTON
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Miss Olivia Anne Heywood on 2019-03-07
2018-11-20AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 033299920003
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 033299920002
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0107/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0107/03/11 ANNUAL RETURN FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUNRO FAURE
2011-03-30AP01DIRECTOR APPOINTED MISS OLIVIA ANNE HEYWOOD
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BERESFORD HEYWOOD / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GORDON STRINGER / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILION MUNRO FAURE / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HAMILTON / 22/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS BERESFORD HEYWOOD / 22/03/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26288aNEW DIRECTOR APPOINTED
2005-03-17363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05288bSECRETARY RESIGNED
2001-01-05288aNEW SECRETARY APPOINTED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-10AUDAUDITOR'S RESIGNATION
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 7 OLD KING STREET BATH BANES BA1 2JW
1999-09-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-12363sRETURN MADE UP TO 07/03/99; CHANGE OF MEMBERS
1999-01-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-09363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-08-05SRES01ADOPT MEM AND ARTS 29/06/97
1997-08-05SRES13RECLASS OF SHARES 29/06/97
1997-08-0588(2)RAD 29/06/97--------- £ SI 99@1=99 £ IC 1/100
1997-07-07ORES04NC INC ALREADY ADJUSTED 20/06/97
1997-07-07123NC INC ALREADY ADJUSTED 20/06/97
1997-07-07ELRESS252 DISP LAYING ACC 20/06/97
1997-07-07ELRESS386 DISP APP AUDS 20/06/97
1997-07-07SRES01ALTER MEM AND ARTS 20/06/97
1997-07-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97
1997-07-07ELRESS366A DISP HOLDING AGM 20/06/97
1997-07-03(W)ELRESS386 DIS APP AUDS 20/06/96
1997-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-03(W)ELRESS366A DISP HOLDING AGM 20/06/96
1997-07-03WRES04£ NC 100/1000 20/06/9
1997-07-03(W)ELRESS252 DISP LAYING ACC 20/06/96
1997-07-03WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97
1997-07-03WRES01ALTER MEM AND ARTS 20/06/97
1997-07-02CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 601 LIMITED CERTIFICATE ISSUED ON 03/07/97
1997-07-02288aNEW SECRETARY APPOINTED
1997-06-29288bDIRECTOR RESIGNED
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 COLETHROP 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 COLETHROP FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-29 Outstanding BARCLAYS BANK PLC
2014-01-29 Outstanding BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA BY THE COMPANY AND JULIET MARY HEYWOOD-BROWNE, CATHERINE MARY HEYWOOD AND MARCUS BERESFORD HEYWOOD 1999-09-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 COLETHROP FARM LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where COLETHROP 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 COLETHROP 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 COLETHROP 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 GL7 2AN