Kingshay Farming And Conservation Limited

Company Name	Kingshay Farming And Conservation Limited
Directors	Joanna Clare Malone and Mark Stanworth
Company Status	Active
Company Number	02596568
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)
Previous Name	Avondean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Richard John Barber
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 1996)
Role	Farmer
Country of Residence	England
Correspondence Address	Manor Farm Seaborough Beaminster Dorset DT8 3QY

Director Name	Mr James Martin Hutchinson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 months after company formation)
Appointment Duration	24 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ferncroft Bringsty Common, Bringsty Worcester Worcestershire WR6 5UP

Director Name	Mr Martin Edward Hutchinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 06 November 2007)
Role	Farmer
Correspondence Address	Kingshay Barton Misterton Nr Crewkerne Taunton Somerset TA18 8LT

Director Name	Philip Tennant Harrison
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Agricultural Business Manager (Retired)
Correspondence Address	Gogs House West End Wedmore Somerset BS28 4BN

Secretary Name	Mr James Martin Hutchinson
Nationality	British
Status	Resigned
Appointed	03 July 1991(3 months after company formation)
Appointment Duration	24 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ferncroft Bringsty Common, Bringsty Worcester Worcestershire WR6 5UP

Director Name	Mr Duncan James Forbes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 6 months after company formation)
Appointment Duration	19 years (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Church Farm Church Street, Barton St David Somerton Somerset TA11 6BU

Director Name	Mr Robert Noyes Lawton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 6 months after company formation)
Appointment Duration	19 years (resigned 23 October 2015)
Role	Farming
Country of Residence	England
Correspondence Address	North Farm Aldbourne Marlborough Wiltshire SN8 2JZ

Director Name	Nigel Young
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 2000)
Role	Agricultural Research
Correspondence Address	Week Barton North Tawton Devon EX20 2AB

Director Name	Mr David Philip Hardy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 2002)
Role	Farm Business Management
Country of Residence	United Kingdom
Correspondence Address	Lower Farm House Harnhill Cirencester Gloucestershire GL7 5PU Wales

Director Name	James Hague
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	Cox Croft Farm Compton Street Winchester Hampshire SO21 2AT

Director Name	John Alexander Craven
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 2002)
Role	Farmer
Correspondence Address	Spy Hill Farm Woodside Ashton Chester Cheshire CH3 8AG Wales

Director Name	Dr Jane Guise
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2005)
Role	CEO
Correspondence Address	Manor Farm Draycot Cerne Chippenham Wiltshire SN15 5LD

Director Name	Richard Henry Simpson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Summer Shard South Petherton Somerset TA13 5DP

Director Name	Mr Paul Christopher Hawkes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(24 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH

Director Name	Mr Matthew Clive Dobbs
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH

Director Name	Mr Michael Anthony Tims
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH

Director Name	Mrs Susan Jane Grobbelaar
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	kingshay.com
Telephone	01458 851555
Telephone region	Glastonbury

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Robert Noyes Lawton 7.87% Ordinary
18.8k at £1	Duncan James Forbes 29.66% Ordinary
18.8k at £1	James Martin Hutchinson 29.66% Ordinary
18.8k at £1	Richard Henry Simpson 29.66% Ordinary
1000 at £1	Kathryn Joanne Rowland 1.57% Ordinary
1000 at £1	Peter Michael Richard Shipton 1.57% Ordinary

Financials

Year	2014
Turnover	£1,111,444
Gross Profit	£777,605
Net Worth	£261,526
Cash	£190,090
Current Liabilities	£212,186

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

12 September 2019	Delivered on: 19 September 2019 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
28 November 2018	Delivered on: 5 December 2018 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or any short leasehold property), intellectual property (except for any restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks 'kingshay' (no. 2330453) and 'howsmyherd' (no. 2525442). for more details please refer to the debenture. Outstanding
2 December 2015	Delivered on: 7 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 September 2002	Delivered on: 25 September 2002 Persons entitled: Allen Worgan Cotton, Mary Sealey Cotton, David Worgan Cotton and Lene Bek Cotton Classification: Rent deposit deed Secured details: Â£2000 due or to become due from the company to the chargee. Particulars: Rent deposit Â£2,000. Outstanding

Filing History

3 May 2017	Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
23 January 2017	Appointment of Mr Michael Anthony Tims as a director on 17 January 2017 (2 pages)
10 June 2016	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016 (1 page)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 63,500 (3 pages)
24 February 2016	Satisfaction of charge 025965680002 in full (1 page)
24 February 2016	Satisfaction of charge 1 in full (1 page)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 December 2015	Memorandum and Articles of Association (16 pages)
7 December 2015	Registration of charge 025965680002, created on 2 December 2015 (58 pages)
7 December 2015	Registration of charge 025965680002, created on 2 December 2015 (58 pages)
26 November 2015	Termination of appointment of Richard Henry Simpson as a director on 23 October 2015 (1 page)
26 November 2015	Termination of appointment of Duncan James Forbes as a director on 23 October 2015 (1 page)
26 November 2015	Appointment of Mr Matthew Clive Dobbs as a director on 23 October 2015 (2 pages)
26 November 2015	Appointment of Mr Paul Hawkes as a director on 23 October 2015 (2 pages)
26 November 2015	Registered office address changed from , Bridge Farm, West Bradley, Glastonbury, Somerset, BA6 8LU to Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Robert Noyes Lawton as a director on 23 October 2015 (1 page)
26 November 2015	Termination of appointment of James Martin Hutchinson as a secretary on 23 October 2015 (1 page)
26 November 2015	Registered office address changed from Bridge Farm, West Bradley Glastonbury Somerset BA6 8LU to Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of James Martin Hutchinson as a director on 23 October 2015 (1 page)
5 October 2015	Total exemption full accounts made up to 30 June 2015 (15 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 63,500 (8 pages)
5 March 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 63,500 (9 pages)
23 April 2014	Register(s) moved to registered office address (1 page)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 63,500 (4 pages)
12 November 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
21 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
30 March 2012	Register inspection address has been changed (1 page)
30 March 2012	Register(s) moved to registered inspection location (1 page)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
5 November 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
6 April 2010	Director's details changed for Richard Henry Simpson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard Henry Simpson on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 April 2009	Return made up to 28/03/09; full list of members (5 pages)
8 April 2008	Return made up to 28/03/08; full list of members (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 November 2007	Registered office changed on 28/11/07 from: kinghay barton church lane, misterton crewkerne somerset TA18 8LT (1 page)
26 November 2007	Director resigned (1 page)
28 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2007	Ad 14/06/07--------- Â£ si 16750@1=16750 Â£ ic 44750/61500 (2 pages)
28 June 2007	Nc inc already adjusted 14/06/07 (2 pages)
28 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Return made up to 28/03/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 April 2006	Return made up to 28/03/06; full list of members (3 pages)
9 December 2005	New director appointed (2 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 July 2005	Director resigned (1 page)
19 April 2005	Return made up to 28/03/05; full list of members (9 pages)
16 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 April 2004	Return made up to 28/03/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 October 2003	Director resigned (1 page)
4 April 2003	Return made up to 28/03/03; full list of members (10 pages)
25 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 May 2002	Return made up to 28/03/02; full list of members (9 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 April 2001	Return made up to 28/03/01; full list of members (8 pages)
27 June 2000	Director resigned (1 page)
26 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 May 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (9 pages)
15 October 1999	New director appointed (1 page)
17 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (14 pages)
29 April 1998	Return made up to 28/03/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1997	Return made up to 28/03/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (13 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
24 April 1996	Full accounts made up to 30 June 1995 (13 pages)
18 April 1996	Return made up to 28/03/96; full list of members (6 pages)
23 March 1995	Return made up to 28/03/95; no change of members (4 pages)
12 April 1994	Return made up to 28/03/94; change of members (5 pages)
31 January 1994	Ad 01/06/93--------- Â£ si 1000@1=1000 Â£ ic 43750/44750 (2 pages)
20 April 1993	Ad 19/02/93--------- Â£ si 250@1=250 Â£ ic 43500/43750 (2 pages)
11 June 1992	Return made up to 28/03/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 October 1991	Ad 23/08/91--------- Â£ si 43498@1=43498 Â£ ic 2/43500 (2 pages)
3 October 1991	Â£ nc 100/50000 23/08/91 (1 page)
6 September 1991	Memorandum and Articles of Association (11 pages)
5 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1991	Company name changed\certificate issued on 05/09/91 (3 pages)
28 March 1991	Incorporation (13 pages)

Kingshay Farming And Conservation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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