A.n. Polhill Farms Limited

Company Registration Number: 03254091

Company registered in England and Wales

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A.n. Polhill Farms Limited is a Private Company Limited by Shares first registered on 24 September 1996. Its current registered address is in London.

Registered Address

THE PAGE ESTATE 76 BEACONSFIELD ROAD
BLACKHEATH
LONDON
SE3 7LQ

There are 11 companies currently registered at this postcode, including this one.

All companies at SE3 7LQ

Registration Data

Company Number

03254091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,282,524£1,623,044£1,345,278£1,276,694£1,272,598£1,272,598£1,272,598£1,272,598£1,272,627£1,272,627£1,272,627
Current Assets £756,765£418,264£675,757£677,986£599,345£479,408£371,880£357,251£258,441£198,351£238,508
of which Cash £675,117£357,317£587,491£327,400£271,896£429,802£188,243£193,563£98,111£34,907£114,916
Total Assets £2,039,289£2,041,308£2,021,035£1,954,680£1,871,943£1,752,006£1,644,478£1,629,849£1,531,068£1,470,978£1,511,135
Current Liabilities £115,603£164,327£199,036£178,808£144,311£108,453£85,554£148,741£99,223£40,618£78,084
Net Current Assets £641,162£253,937£476,721£499,178£455,034£370,955£286,326£208,510£159,218£157,733£160,424
Total Net Worth £1,923,686£1,876,981£1,821,999£1,775,872£1,727,632£1,643,553£1,558,924£1,481,108£1,431,845£1,430,360£1,433,051

Previous Names

No previous names

Company Officers

  • DUNBAR, Francisca Adetutu

    Secretary

    Appointed on 29 November 2010

     

    43
    Penderry Rise
    London
    SE6 1EZ
    United Kingdom

  • POLHILL, Arthur Julian George

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1956

    Howbury Hall
    Renhold
    Bedford
    Bedfordshire
    MK41 0JB

  • POLHILL, Harry Nathaniel Frederick

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1988

    The Page Estate
    76 Beaconsfield Road
    Blackheath
    London
    SE3 7LQ
    England

  • DOWELL, Nina

    Secretary

    Appointed on 27 September 2007

    Resigned on 29 November 2010

    Green Gables
    32 Beacon Way
    Banstead
    Surrey
    SM7 1EB

  • POLHILL, Arthur Julian George

    Secretary

    Appointed on 24 September 1996

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Marketing & Farmer

    Howbury Hall
    Renhold
    Bedford
    Bedfordshire
    MK41 0JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    26
    Church Street
    London
    NW8 8EP

  • POLHILL, Anthony Nathaniel

    Director

    Appointed on 24 September 1996

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1921

    Dower Cottage Howbury Hall
    Renhold
    Bedford
    Bedfordshire
    MK41 0JD

This information was most recently updated 24/09/2017.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQU2G. Transaction: MzE1OTgwNzc4MGFkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWJGG. Transaction: MzE1OTIxNTA2MGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC45UB. Transaction: MzEzMzMxNzgzNGFkaXF6a2N4.

  4. 16 October 2015 Director's details changed for Arthur Julian George Polhill on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Officers. Type: CH01. Barcode: X4I4ENG0. Transaction: MzEzMzE4NjA0OWFkaXF6a2N4.

  5. 16 October 2015 Registered office address changed from The Page Esate 76 Beaconsfield Road Blackheath London SE3 7LQ to The Page Estate 76 Beaconsfield Road Blackheath London SE3 7LQ on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4EILF. Transaction: MzEzMzE4NDI2MmFkaXF6a2N4.

  6. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7YCY. Transaction: MzEzMjQ0Mjc5NmFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9N5I. Transaction: MzEwODg1MDMyMmFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QC4R. Transaction: MzEwODk2MTUwMWFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5ST9F. Transaction: MzA4NjIyODYzNWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0QEB. Transaction: MzA4NjAyMzc3MGFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUNT4. Transaction: MzA2NTY5Mzg0OGFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO6GA. Transaction: MzA2NTExNzgyM2FkaXF6a2N4.

  13. 18 September 2012 Appointment of Mr Harry Nathaniel Frederick Polhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQXEO9. Transaction: MzA2NDMxMDAzNGFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X6ZLDYUS. Transaction: MzA0NjM0OTEyNWFkaXF6a2N4.

  15. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4EKZXZ7. Transaction: MzA0NTAwNjczM2FkaXF6a2N4.

  16. 31 March 2011 Registered office address changed from Dome House 48 Artillery Lane London E1 7LS on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X78P6SWV. Transaction: MzAzNDgxMjc2N2FkaXF6a2N4.

  17. 29 November 2010 Termination of appointment of Nina Dowell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2W3IPIN. Transaction: MzAyNzgyMTUyOWFkaXF6a2N4.

  18. 29 November 2010 Appointment of Mrs Francisca Adetutu Dunbar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2W2OPIS. Transaction: MzAyNzgyMTQ2MmFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XLCW2O5L. Transaction: MzAyNDk3MDc1N2FkaXF6a2N4.

  20. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQCZIMGV. Transaction: MzAyMTQ1NDczN2FkaXF6a2N4.

  21. 20 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XOPBGE9O. Transaction: MzAwMTA4OTg2NGFkaXF6a2N4.

  22. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5KJ6CYY. Transaction: MjA0MDY0OTIxOGFkaXF6a2N4.

  23. 24 April 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MLE9A9. Transaction: MjAzMTM5NjgyMGFkaXF6a2N4.

  24. 24 April 2009 Registered office changed on 24/04/2009 from dome house 48 artillery lane london E1 7LS [View PDF]

    Category: Address. Type: 287. Barcode: X8MLD9A8. Transaction: MjAzMTM5NjAwNWFkaXF6a2N4.

  25. 27 March 2009 Registered office changed on 27/03/2009 from grant thornton house kettering parkway kettering venture park kettering northamptonshire NN15 6XR [View PDF]

    Category: Address. Type: 287. Barcode: X1JW18H3. Transaction: MjAyOTEzODk3MGFkaXF6a2N4.

  26. 26 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABK0A54O. Transaction: MjAxODc4NDY1MGFkaXF6a2N4.

  27. 30 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTU2NTY0MmFkaXF6a2N4.

  28. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4MzkyNWFkaXF6a2N4.

  29. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5Mzg5N2FkaXF6a2N4.

  30. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5Mzg5NmFkaXF6a2N4.

  31. 25 October 2007 Return made up to 24/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5Mjg3OGFkaXF6a2N4.

  32. 21 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExMDM1MmFkaXF6a2N4.

  33. 12 October 2006 Registered office changed on 12/10/06 from: 49 mill street bedford MK40 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI3MTk5NGFkaXF6a2N4.

  34. 4 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5NTg4M2FkaXF6a2N4.

  35. 1 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI4NTg2MmFkaXF6a2N4.

  36. 30 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNTU3OWFkaXF6a2N4.

  37. 12 November 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE5NDcyMWFkaXF6a2N4.

  38. 4 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODUyMzgwN2FkaXF6a2N4.

  39. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI4OTg1OWFkaXF6a2N4.

  40. 1 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxODQ4NWFkaXF6a2N4.

  41. 28 May 2003 Return made up to 24/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwNzkwMWFkaXF6a2N4.

  42. 11 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcxMzE3M2FkaXF6a2N4.

  43. 24 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDEwNDc1MWFkaXF6a2N4.

  44. 26 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4ODE0N2FkaXF6a2N4.

  45. 20 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc1NDYyOWFkaXF6a2N4.

  46. 10 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjI3MjE5OWFkaXF6a2N4.

  47. 4 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1MTYwNmFkaXF6a2N4.

  48. 15 September 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4MDQ5NGFkaXF6a2N4.

  49. 23 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTMxODkyN2FkaXF6a2N4.

  50. 9 October 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNzM0N2FkaXF6a2N4.

  51. 26 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTQwMDk0M2FkaXF6a2N4.

  52. 9 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3NzEzMWFkaXF6a2N4.

  53. 23 July 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjc0MTQwMWFkaXF6a2N4.

  54. 21 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI1NDQ5NGFkaXF6a2N4.

  55. 21 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg3ODU0MmFkaXF6a2N4.

  56. 21 November 1996 Ad 27/09/96--------- £ si [email protected]=1299999 £ ic 2/1300001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM5Mzg0N2FkaXF6a2N4.

  57. 21 November 1996 £ nc 1000/1500000 27/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjQ1NDEyNmFkaXF6a2N4.

  58. 29 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzcxNDA3OGFkaXF6a2N4.

  59. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk2MTUxOGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 15:47:29 +0100