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Home > England & Wales Companies > GAYTON FARM BUILDINGS LIMITED
Company Information for

GAYTON FARM BUILDINGS LIMITED

UNIT 2 FORDHAM HOUSE, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5LL,
Company Registration Number
06553364
Private Limited Company
Active

Company Overview

About Gayton Farm Buildings Ltd
GAYTON FARM BUILDINGS LIMITED was founded on 2008-04-02 and has its registered office in Ely. The organisation's status is listed as "Active". Gayton Farm Buildings Limited is a Private Limited Company registered in ENGLAND 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
GAYTON FARM BUILDINGS LIMITED
 
Legal Registered Office
UNIT 2 FORDHAM HOUSE
FORDHAM
ELY
CAMBRIDGESHIRE
CB7 5LL
Other companies in PE30
 
Filing Information
Company Number 06553364
Company ID Number 06553364
Date formed 2008-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988768816  
Last Datalog update: 2024-04-06 16:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAYTON FARM BUILDINGS LIMITED
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Company Officers of GAYTON FARM BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOMINIC SHEERIN
Company Secretary 2008-04-02
MARK ANDREW REEVE
Director 2008-04-02
JULIAN CHARLES ROMNEY
Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHILVERS
Director 2008-04-02 2009-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW REEVE NORTHWOLD PROPERTY MANAGEMENT LIMITED Director 2018-05-26 CURRENT 2011-04-06 Active
MARK ANDREW REEVE CHALCROFT PROPERTY DEVELOPMENTS LIMITED Director 2011-10-21 CURRENT 2011-10-21 Liquidation
MARK ANDREW REEVE BUSINESS THOUGHT LIMITED Director 2008-04-03 CURRENT 2008-03-25 Active - Proposal to Strike off

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
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-04-12PSC04Change of details for Lord Julian Charles Romney as a person with significant control on 2021-04-03
2022-04-12CH01Director's details changed for Lord Julian Charles Romney on 2021-04-03
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065533640004
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-05-12CH01Director's details changed for Lord Julian Charles Romney on 2021-04-02
2021-05-12PSC04Change of details for Julian Romney as a person with significant control on 2021-04-02
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CH03SECRETARY'S DETAILS CHNAGED FOR PAUL RIX on 2019-07-04
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Evolve Tax & Accountancy, Unit 2 Fordham House Unit 2 Fordham House Fordham Cambridgeshire CB7 5LL England
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW REEVE
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW REEVE
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ROMNEY
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ROMNEY
2019-07-04AP03Appointment of Paul Rix as company secretary on 2019-07-04
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 19 Tuesday Market Place King's Lynn Norfolk PE30 1JW
2019-07-04TM02Termination of appointment of Paul Dominic Sheerin on 2019-07-04
2019-06-27PSC07CESSATION OF BUSINESS THOUGHT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27PSC02Notification of Business Thought Limited as a person with significant control on 2016-04-06
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065533640004
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065533640003
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065533640002
2017-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-02AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-08AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Mr Mark Andrew Reeve on 2014-03-30
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29ANNOTATIONClarification
2012-05-28MG01Particulars of a mortgage or charge / charge no: 1
2012-04-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0102/04/12 ANNUAL RETURN FULL LIST
2011-05-15AR0102/04/11 ANNUAL RETURN FULL LIST
2011-05-15CH01Director's details changed for Mark Andrew Reeve on 2011-05-01
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-16DISS40Compulsory strike-off action has been discontinued
2010-10-13AR0102/04/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EARL JULIAN CHARLES ROMNEY / 24/12/2009
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHILVERS
2010-08-03GAZ1FIRST GAZETTE
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHILVERS / 28/02/2009
2008-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10RES13PUR FREEHOLD PROP 03/04/2008
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 48 KING STREET KING`S LYNN NORFOLK PE30 1HE UK
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GAYTON FARM BUILDINGS 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 GAYTON FARM BUILDINGS LIMITED
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
2017-12-04 Outstanding THE RIGHT HONOURABLE JULIAN CHARLES EIGHTH EARL OF ROMNEY & CATRIONA ANN COUNTESS OF ROMNEY
2017-12-01 Outstanding LLOYDS BANK PLC
2017-11-16 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2012-05-28 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 1,599,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GAYTON FARM BUILDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 900
Cash Bank In Hand 2012-05-01 £ 2,280
Current Assets 2012-05-01 £ 1,601,515
Secured Debts 2012-05-01 £ 1,230,723
Shareholder Funds 2012-05-01 £ 1,733
Stocks Inventory 2012-05-01 £ 1,599,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAYTON FARM BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAYTON FARM BUILDINGS LIMITED
Trademarks
We have not found any records of GAYTON FARM BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAYTON FARM BUILDINGS 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 (41100 - Development of building projects) as GAYTON FARM BUILDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GAYTON FARM BUILDINGS 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 GAYTON FARM BUILDINGS 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 GAYTON FARM BUILDINGS 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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