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Company Information for

HORSON FARMS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
03960968
Private Limited Company
Active

Company Overview

About Horson Farms Ltd
HORSON FARMS LIMITED was founded on 2000-03-27 and has its registered office in Exeter. The organisation's status is listed as "Active". Horson Farms Limited 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
HORSON FARMS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 03960968
Company ID Number 03960968
Date formed 2000-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-27
Return next due 2019-04-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-13 20:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORSON FARMS LIMITED

Company Officers of HORSON FARMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD WALTER REGINALD CAREW POLE
Director 2001-11-05
TREMAYNE JOHN CAREW POLE
Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH CHARLES RICHARDSON
Company Secretary 2001-11-05 2017-06-30
ANDREW JOHN ALLEN
Company Secretary 2000-03-27 2001-11-07
JOSEPH CHARLES RICHARDSON
Director 2000-03-27 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD WALTER REGINALD CAREW POLE WEST ANTONY FARMING COMPANY Director 1996-11-25 CURRENT 1996-11-25 Active
JOHN RICHARD WALTER REGINALD CAREW POLE CLIFT FARMING COMPANY Director 1996-11-25 CURRENT 1996-11-25 Active
TREMAYNE JOHN CAREW POLE ANTONY HOSPITALITY HOLDINGS LTD Director 2016-01-20 CURRENT 2016-01-20 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
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAYNE JOHN CAREW POLE / 26/06/2018
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM C/O GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 300000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-03AA31/03/17 TOTAL EXEMPTION FULL
2017-07-14TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH RICHARDSON
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-18AR0127/03/16 FULL LIST
2016-04-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC
2016-01-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 300000
2015-04-20AR0127/03/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 300000
2014-04-23AR0127/03/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MR TREMAYNE JOHN CAREW POLE
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25AR0127/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0127/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0125/03/11 FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN ENGLAND
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN, ENGLAND
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-19AR0127/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN RICHARD WALTER REGINALD CAREW POLE / 27/03/2010
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN
2009-04-27363aRETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 2 NEW SQUARE LONDON WC2A 3RZ
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 2 NEW SQUARE, LONDON, WC2A 3RZ
2004-04-14363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288bSECRETARY RESIGNED
2001-11-14288aNEW SECRETARY APPOINTED
2001-11-14288bDIRECTOR RESIGNED
2001-07-12363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-05-2388(2)RAD 17/05/00--------- £ SI 299999@1=299999 £ IC 1/300000
2000-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HORSON FARMS 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 HORSON FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORSON FARMS 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

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

Outgoings
Business Rates/Property Tax
No properties were found where HORSON FARMS 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 HORSON FARMS 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 HORSON FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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