About

Registered Number: 00652622
Date of Incorporation: 15/03/1960 (61 years and 1 month ago)
Company Status: Active
Registered Address: The Estate Office, Manor Yard Mill Lane, Symondsbury, Bridport, Dorset, DT6 6HG,

 

Having been setup in 1960, Symondsbury Farms Ltd are based in Dorset, it has a status of "Active". The current directors of the organisation are Colfox, Philip John, Sir, Colfox, Julia, Lady, Child, Nicholas Sidney, Colfox, Philip John, Sir, Colfox, Frederica Loveday, Lady, Colfox, William John, Sir. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLFOX, Julia, Lady 25 March 2010 - 1
COLFOX, Frederica Loveday, Lady N/A 01 April 1998 1
COLFOX, William John, Sir N/A 12 July 2014 1
Secretary Name Appointed Resigned Total Appointments
COLFOX, Philip John, Sir 01 August 2010 - 1
CHILD, Nicholas Sidney 27 July 2001 12 January 2007 1
COLFOX, Philip John, Sir 01 April 1998 27 July 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sir Philip John Colfox Baronet/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Julia Colfox/
1961-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 31 August 2017
CH01 - Change of particulars for director 31 August 2017
CH03 - Change of particulars for secretary 31 August 2017
AD01 - Change of registered office address 31 August 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 10 September 2015
AD01 - Change of registered office address 06 August 2015
CH01 - Change of particulars for director 10 April 2015
CH01 - Change of particulars for director 10 April 2015
CH03 - Change of particulars for secretary 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 September 2014
AD01 - Change of registered office address 04 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 May 2012
AA01 - Change of accounting reference date 28 March 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 05 July 2011
TM02 - Termination of appointment of secretary 12 January 2011
AD01 - Change of registered office address 11 January 2011
AP03 - Appointment of secretary 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AD01 - Change of registered office address 05 October 2010
AR01 - Annual Return 03 September 2010
AD01 - Change of registered office address 01 September 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 01 July 2010
AP01 - Appointment of director 07 April 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
AA - Annual Accounts 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 20 July 2007
395 - Particulars of a mortgage or charge 19 May 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 26 July 2006
287 - Change in situation or address of Registered Office 21 December 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 17 July 2002
287 - Change in situation or address of Registered Office 11 March 2002
363s - Annual Return 03 September 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
AA - Annual Accounts 23 July 2001
AA - Annual Accounts 28 September 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 25 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2000
363s - Annual Return 27 August 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 01 September 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 10 July 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 31 July 1995
395 - Particulars of a mortgage or charge 15 December 1994
363s - Annual Return 14 September 1994
AA - Annual Accounts 13 July 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 29 August 1993
363s - Annual Return 15 September 1992
AA - Annual Accounts 08 May 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 October 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
363 - Annual Return 14 May 1987
AA - Annual Accounts 08 April 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2007 Fully Satisfied

N/A

Single debenture 06 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.