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HERBERT PAYNE (FARMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert Payne (farms) Limited. The company was founded 71 years ago and was given the registration number 00513672. The firm's registered office is in SITTINGBOURNE. You can find them at Swanton Farm, Bicknor, Sittingbourne, Kent. This company's SIC code is 01240 - Growing of pome fruits and stone fruits.

Company Information

Name:HERBERT PAYNE (FARMS) LIMITED
Company Number:00513672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01240 - Growing of pome fruits and stone fruits

Office Address & Contact

Registered Address:Swanton Farm, Bicknor, Sittingbourne, Kent, ME9 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swanton Farm, Bicknor, Sittingbourne, ME9 8AT

Secretary-Active
Swanton Farm, Bicknor, Sittingbourne, ME9 8AT

Director01 December 2021Active
Swanton Farm, Bicknor, Sittingbourne, ME9 8AT

Director01 December 2021Active
Lombardy Cottage, The Street, Staple, Canterbury, CT3 1LL

Director03 October 2008Active
Matchpoint, Love Lane Wateringbury, Maidstone, ME18 5NZ

Director-Active
3 Ditton Place, Ditton, Aylesford, ME20 6SX

Director31 October 2006Active
3 Ditton Place, Ditton, Aylesford, ME20 6SX

Director31 October 2006Active
7 Blenheim Road, Chiswick, London, W4 1UB

Director-Active
22 Station Approach Road, Ramsgate, CT11 7RW

Director30 September 1999Active
Wynngarth Lower Road, West Farleigh, Maidstone, ME15 0PF

Director-Active

People with Significant Control

Marinada Ltd
Notified on:10 December 2022
Status:Active
Country of residence:Guernsey
Address:Les Echelons Court, Les Echelons, Guernsey, Guernsey, GY1 1AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sara Burbridge
Notified on:01 December 2021
Status:Active
Date of birth:October 1965
Nationality:British
Address:Swanton Farm, Sittingbourne, ME9 8AT
Nature of control:
  • Significant influence or control
Mr Peter Burbridge
Notified on:01 December 2021
Status:Active
Date of birth:April 1964
Nationality:British
Address:Swanton Farm, Sittingbourne, ME9 8AT
Nature of control:
  • Significant influence or control
Mrs Karen Dawne Court
Notified on:07 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:7, Blenheim Road, London, England, W4 1UB
Nature of control:
  • Significant influence or control
Mr Adrian Clive Harrington Payne
Notified on:07 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Swanton Farm, Sittingbourne, ME9 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Officers

Change person secretary company with change date.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Persons with significant control

Notification of a person with significant control.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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