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Company Information for

LUNDIE FARMING LIMITED

FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CA1 2RW,

Company Registration Number

08818003

Private Limited Company

Active

Company Overview

About Lundie Farming Ltd

LUNDIE FARMING LIMITED was founded on 2013-12-17 and has its registered office in Carlisle. The organisation's status is listed as "Active". Lundie Farming 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

LUNDIE FARMING LIMITED

Legal Registered Office

FIFTEEN ROSEHILL MONTGOMERY WAY
ROSEHILL ESTATE
CARLISLE
CA1 2RW
Other companies in DN22

Previous Names

COLLINGTHWAITE FARM LIMITED

07/07/2014

Filing Information

Company Number		08818003
Company ID Number		08818003
Date formed		2013-12-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 15:10:16
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of LUNDIE FARMING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ROBERT HOWARD	Director	2013-12-17
JOSEPH FREDERICK HOWARD	Director	2013-12-17
MAXWELL EDWARD HOWARD	Director	2013-12-17
MARTIN KEARNEY	Director	2013-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSKER HEIMAN	Director	2013-12-17	2013-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ROBERT HOWARD	HOWARD & CO FARMING LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active
ANDREW ROBERT HOWARD	HOWARD (RETFORD) LIMITED	Director	2014-07-15	CURRENT	2014-07-15	Active
ANDREW ROBERT HOWARD	HOWARD EQUESTRIAN LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Active
ANDREW ROBERT HOWARD	FRESH GROWERS LIMITED	Director	2011-05-20	CURRENT	1998-03-24	Active
JOSEPH FREDERICK HOWARD	FRESHTRANS LIMITED	Director	2017-10-18	CURRENT	2005-06-29	Active
JOSEPH FREDERICK HOWARD	HOWARD & CO FARMING LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active
MAXWELL EDWARD HOWARD	HOWARD & CO FARMING LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active
MAXWELL EDWARD HOWARD	HOWARD (RETFORD) LIMITED	Director	2014-07-15	CURRENT	2014-07-15	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.

Date	Document Type	Document Description
2024-11-05		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-10-29		Director's details changed for Mr Maxwell Edward Howard on 2024-10-29
2024-10-29		Director's details changed for Mr Brendan Muldowney on 2024-10-29
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-10-03		REGISTERED OFFICE CHANGED ON 03/10/22 FROM Little Morton Farm Little Morton Retford Nottinghamshire DN22 8BE
2022-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/22 FROM Little Morton Farm Little Morton Retford Nottinghamshire DN22 8BE
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	PSC08	Notification of a person with significant control statement
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	AP01	DIRECTOR APPOINTED MR RICHARD RIDLEY BEATTIE
2020-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT HOWARD
2020-08-14	RES12	Resolution of varying share rights or name
2020-08-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-14	SH10	Particulars of variation of rights attached to shares
2020-08-14	SH08	Change of share class name or designation
2020-08-11	PSC07	CESSATION OF ANDREW ROBERT HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088180030004
2020-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088180030006
2020-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088180030005
2020-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088180030001
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-10-28	PSC04	Change of details for Mr Maxwell Edward Howard as a person with significant control on 2019-10-20
2019-10-28	PSC07	CESSATION OF MARTIN KEARNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN KEARNEY
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-20	CH01	Director's details changed for Mr Martin Kearney on 2016-04-06
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-11	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-12	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-12-24	ANNOTATION	Other
2014-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088180030004
2014-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088180030003
2014-12-15	ANNOTATION	Other
2014-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088180030002
2014-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088180030001
2014-07-07	RES15	CHANGE OF NAME 04/07/2014
2014-07-07	CERTNM	Company name changed collingthwaite farm LIMITED\certificate issued on 07/07/14
2013-12-23	AP01	DIRECTOR APPOINTED MR MARTIN KEARNEY
2013-12-23	AP01	DIRECTOR APPOINTED MR JOSEPH FREDERICK HOWARD
2013-12-23	AP01	DIRECTOR APPOINTED MR MAXWELL EDWARD HOWARD
2013-12-23	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT HOWARD
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01410 - Raising of dairy cattle

10 - Manufacture of food products

105 - Manufacture of dairy products

10511 - Liquid milk and cream production

Licences & Regulatory approval

We could not find any licences issued to LUNDIE FARMING 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 LUNDIE FARMING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of LUNDIE FARMING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LUNDIE FARMING LIMITED

Intangible Assets

Patents

We have not found any records of LUNDIE FARMING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUNDIE FARMING LIMITED

Trademarks

We have not found any records of LUNDIE FARMING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUNDIE FARMING 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 (01410 - Raising of dairy cattle) as LUNDIE FARMING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUNDIE FARMING 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 LUNDIE FARMING 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 LUNDIE FARMING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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