| Company Name | Gunville Livestock Limited |
|---|---|
| Directors | James Richard Lionel Farquharson and Ronald Henry Farquharson |
| Company Status | Active |
| Company Number | 01282703 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1976(47 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Richard Lionel Farquharson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Busseys Stool Farm Tarrant Gunville Blandford Forum Dorset DT11 8JS |
| Director Name | Ronald Henry Farquharson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastbury Park Blandford Dorset DT11 8JQ |
| Secretary Name | Christopher Guy Colwyn Hemsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16-18 Quarry Street Guildford Surrey GU1 3UF |
Contact
| Website | eastburycontracts.co.uk |
|---|
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 750 at £1 | Eastbury Estates (1955) LTD 75.00% Ordinary |
|---|---|
| 250 at £1 | Mr Ronald Henry Farquharson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,202 |
| Cash | £2,733 |
| Current Liabilities | £37,292 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 1 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 24 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 10 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 10 August 2010 (1 page) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Location of debenture register (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
| 17 January 2006 | Location of debenture register (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 106-114 borough high street london SE1 1LB (1 page) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members
|
| 7 January 1999 | Return made up to 31/12/98; no change of members
|
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |