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Home > England & Wales Companies > HAVERING PARK FARM LIMITED
Company Information for

HAVERING PARK FARM LIMITED

HAVERING PARK FARM, LODGE LANE, COLLIER ROW ROMFORD, ESSEX, RM5 2HX,
Company Registration Number
04110895
Private Limited Company
Active

Company Overview

About Havering Park Farm Ltd
HAVERING PARK FARM LIMITED was founded on 2000-11-20 and has its registered office in Collier Row Romford. The organisation's status is listed as "Active". Havering Park 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
HAVERING PARK FARM LIMITED
 
Legal Registered Office
HAVERING PARK FARM
LODGE LANE
COLLIER ROW ROMFORD
ESSEX
RM5 2HX
Other companies in RM5
 
Filing Information
Company Number 04110895
Company ID Number 04110895
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769325395  
Last Datalog update: 2025-01-05 12:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERING PARK FARM LIMITED
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Company Officers of HAVERING PARK FARM LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH ADAMS
 Company Secretary 2002-01-28
MARK WILLIAM CURRELL
 Company Secretary 2000-11-20
GILLIAN PATRICIA MAYLING
 Director 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2000-11-20 2000-11-20
JPCORD LIMITED
 Nominated Director 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ELIZABETH ADAMS G D FARM BUILDINGS LTD Company Secretary 2002-01-28 CURRENT 2000-12-05 Active
MARK WILLIAM CURRELL G D FARM BUILDINGS LTD Company Secretary 2000-12-07 CURRENT 2000-12-05 Active
GILLIAN PATRICIA MAYLING G D FARM BUILDINGS LTD Director 2000-12-07 CURRENT 2000-12-05 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
2024-12-3030/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-21CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-08-29Termination of appointment of Amanda Elizabeth Adams on 2024-08-20
2024-08-29Appointment of Mr Harrison Patrick Currell as company secretary on 2024-08-20
2023-12-12CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-2930/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3130/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31Current accounting period shortened from 31/12/21 TO 30/12/21
2022-12-31AA01Current accounting period shortened from 31/12/21 TO 30/12/21
2022-12-22CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-03-28AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-12-29SECRETARY'S DETAILS CHNAGED FOR MISS GEORIGA DEE CURRELL on 2021-12-29
2021-12-29CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS GEORIGA DEE CURRELL on 2021-12-29
2021-11-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21AA01Current accounting period shortened from 30/11/20 TO 30/06/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-09AP03Appointment of Miss Georiga Dee Currell as company secretary on 2020-12-09
2020-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK WILLIAM CURRELL on 2020-12-09
2020-12-09TM02Termination of appointment of Mark William Currell on 2020-12-09
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-23AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0120/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0120/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19MG01Particulars of a mortgage or charge / charge no: 2
2010-12-09AR0120/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Gillian Patricia Mayling on 2009-11-20
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aReturn made up to 20/11/08; full list of members
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-13363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-23363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18288bSECRETARY RESIGNED
2002-02-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-0588(2)AD 21/11/00--------- £ SI 100@1=100 £ IC 1/101
2000-11-27288bSECRETARY RESIGNED
2000-11-27288bDIRECTOR RESIGNED
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-11-20NEWINCINCORPORATION 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 HAVERING PARK 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 HAVERING PARK FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-03-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 189,663
Creditors Due Within One Year 2011-11-30 £ 182,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-06-30

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 HAVERING PARK FARM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 5,218
Current Assets 2012-11-30 £ 41,449
Current Assets 2011-11-30 £ 32,495
Debtors 2012-11-30 £ 36,231
Debtors 2011-11-30 £ 31,732
Secured Debts 2011-11-30 £ 3,936
Shareholder Funds 2012-11-30 £ 25,447
Shareholder Funds 2011-11-30 £ 20,687
Tangible Fixed Assets 2012-11-30 £ 173,661
Tangible Fixed Assets 2011-11-30 £ 170,999

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where HAVERING PARK 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 HAVERING PARK 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 HAVERING PARK 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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