About

Registered Number: 04874203
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Great Ailies Farm Ailies Lane, East Hoathly, Lewes, East Sussex, BN8 6QP

 

County Game Farms Ltd was registered on 21 August 2003 and are based in Lewes in East Sussex, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWEY, Louise Ann 26 September 2016 - 1
DEWEY, Paul Anthony 25 September 2007 05 January 2016 1
SINGLEHURST, James George 05 April 2004 25 September 2007 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, George 25 September 2007 01 March 2009 1
ROUTEN, Mark James 05 April 2004 25 September 2007 1
HAWK SECRETARIES LIMITED 01 March 2009 31 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Louise Anne Dewey/
1976-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr George Harvey/
1972-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Louise Ann Dewey/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 11/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 05/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 23/08/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 23/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 03/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2011 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/06/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08/06/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/06/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/12/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 20/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/11/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2019 Outstanding

N/A

A registered charge 03 February 2016 Outstanding

N/A

Legal charge 05 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.