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Company Information for

HOME FARM RYTON LTD.

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
03708387
Private Limited Company
Active

Company Overview

About Home Farm Ryton Ltd.
HOME FARM RYTON LTD. was founded on 1999-02-04 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Home Farm Ryton Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
HOME FARM RYTON LTD.
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV31
 
Previous Names
HEDLEY VILLA LTD01/05/2003
Filing Information
Company Number 03708387
Company ID Number 03708387
Date formed 1999-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799581058  
Last Datalog update: 2019-01-06 14:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME FARM RYTON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of HOME FARM RYTON LTD.

Current Directors
Officer Role Date Appointed
LISA ANNE RYAN
Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RYAN
Director 1999-02-04 2017-04-03
LISA ANNE RYAN
Company Secretary 2006-03-10 2012-04-16
KAREN ADAMS
Company Secretary 2002-02-22 2006-03-10
GEORGINA RYAN
Company Secretary 2000-05-19 2002-02-22
KAREN ADAMS
Company Secretary 1999-02-04 2000-05-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-02-04 1999-02-05
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-02-04 1999-02-05

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
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNE RYAN
2018-09-14PSC07CESSATION OF MICHAEL RYAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10RP04CS01Second filing of Confirmation Statement dated 04/02/2018
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 484451
2018-02-26CS01Clarification A second filed CS01 (Standard industrial classification code and Statement of capital) was registered on 10/09/2018.
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Kagdadia & Co 18 Victoria Terrace Leamington Spa Warwickshire CV31 3AB
2017-04-21AP01DIRECTOR APPOINTED MISS LISA ANNE RYAN
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 484351
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 484351
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 484351
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 484351
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2013-08-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01SH0101/03/13 STATEMENT OF CAPITAL GBP 484351
2013-02-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA RYAN
2012-02-17AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-02-18AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-23AR0104/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 22/02/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-28363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-22288bSECRETARY RESIGNED
2006-03-22288aNEW SECRETARY APPOINTED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-0188(2)RAD 14/03/05--------- £ SI 284250@1=284250 £ IC 200001/484251
2005-03-08363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-01CERTNMCOMPANY NAME CHANGED HEDLEY VILLA LTD CERTIFICATE ISSUED ON 01/05/03
2003-04-09363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05288aNEW SECRETARY APPOINTED
2002-03-05288bSECRETARY RESIGNED
2002-02-20363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24288bSECRETARY RESIGNED
2000-05-24288aNEW SECRETARY APPOINTED
2000-03-09SASHARES AGREEMENT OTC
2000-03-0988(2)RAD 05/04/99--------- £ SI 200000@1
2000-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-11-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: KAGDADIA & CO CHARTERED ACCOUNTA WATERLOO HOUSE BATH PLACE LEAMINGTON SPA WARWICKSHIRE CV31 3RJ
1999-03-05287REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 246 NARBOROUGH ROAD LEICESTER LE3 2AP
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05288aNEW SECRETARY APPOINTED
1999-03-05225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-21288bDIRECTOR RESIGNED
1999-02-21288bSECRETARY RESIGNED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HOME FARM RYTON 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 HOME FARM RYTON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-09-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-08-03 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1999-10-26 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1999-07-05 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 330,541
Creditors Due After One Year 2012-03-31 £ 352,735
Creditors Due Within One Year 2013-03-31 £ 40,447
Creditors Due Within One Year 2012-03-31 £ 75,674
Provisions For Liabilities Charges 2013-03-31 £ 4,239
Provisions For Liabilities Charges 2012-03-31 £ 4,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HOME FARM RYTON LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 484,351
Called Up Share Capital 2012-03-31 £ 484,251
Cash Bank In Hand 2013-03-31 £ 45,563
Cash Bank In Hand 2012-03-31 £ 33,082
Current Assets 2013-03-31 £ 295,619
Current Assets 2012-03-31 £ 324,080
Debtors 2013-03-31 £ 250,056
Debtors 2012-03-31 £ 290,998
Shareholder Funds 2013-03-31 £ 661,134
Shareholder Funds 2012-03-31 £ 630,867
Tangible Fixed Assets 2013-03-31 £ 740,742
Tangible Fixed Assets 2012-03-31 £ 739,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOME FARM RYTON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HOME FARM RYTON LTD.
Trademarks
We have not found any records of HOME FARM RYTON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME FARM RYTON 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 (55100 - Hotels and similar accommodation) as HOME FARM RYTON LTD. are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where HOME FARM RYTON 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.
Legal Notices/Action
Initiating party HOME FARM RYTON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2014-01-13
In the Coventry County Court case number 0502 A Petition to wind up the above-named Company of Al Zam Zam Foods Limited of Victoria House, 44-45 Queens Road, Coventry CV21 3EH , presented on 13 January 2014 by HOME FARM RYTON LIMITED , of 2 The Barn, Home Farm, Oxford Road, Ryton, Coventry CV8 3EP , will be heard at Coventry County Court, 140 Much Park Street, Coventry CV1 2SN on 25 February 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 24 February 2014 . The Petitioner’s Solicitor are Blythe Liggins , Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL . (Ref DB.jag.)
 
Initiating party HOME FARM RYTON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2013-12-20
In the Coventry County Court Court No. 3CV70502 of 2013 A Petition to wind up the above-named company, Al Zam Zam Foods Limited of Victoria House, 44-45 Queens Road, Coventry CV1 3EH presented on 20 December 2013 by HOME FARM RYTON LIMITED of 2 The Barn, Home Farm, Oxford Road, Ryton, Coventry CV8 3EP will be heard at Coventry County Court, 140 Much Park Street, Coventry CV1 2SN on 25 February 2014 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 24 February 2014. The petitioner’s solicitors are Blythe Liggins , Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL (Ref DB.jag.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME FARM RYTON 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 HOME FARM RYTON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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