BURGATE FARMS LIMITED - GODALMING


Company Profile Company Filings

Overview

BURGATE FARMS LIMITED is a Private Limited Company from GODALMING and has the status: Active.
BURGATE FARMS LIMITED was incorporated 12 years ago on 03/07/2012 and has the registered number: 08128612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BURGATE FARMS LIMITED - GODALMING

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BURGATE FARM VANN LANE
GODALMING
SURREY
GU8 4EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JAMES KNIGHT Aug 1960 British Director 2012-07-03 CURRENT
MRS ELIZABETH ANNE KNIGHT May 1960 British Director 2022-02-17 CURRENT
MR PETER JOHN RAMPTON Mar 1934 British Director 2012-07-03 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Anne Knight 2022-08-01 5/1960 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter James Knight 2021-07-30 8/1960 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Exec. Of The Estate Of P J Rampton 2019-07-03 - 2021-07-30 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter John Rampton 2016-04-06 - 2019-07-03 3/1934 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRECON MOUNTAIN RAILWAY COMPANY LIMITED(THE) MERTHYR TYDFIL WALES Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
CRANLEIGH AND SOUTH EASTERN AGRICULTURAL SOCIETY HASLEMERE ENGLAND Active MICRO ENTITY 01610 - Support activities for crop production
VALE OF RHEIDOL RAILWAY LIMITED CEREDIGION WALES Active GROUP 49100 - Passenger rail transport, interurban

Free Reports Available

Report Date Filed Date of Report Assets
Burgate Farms Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 30-09-2023 £196,569 Cash £605,480 equity
Burgate Farms Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-14 30-09-2022 £149,632 Cash £549,411 equity
Burgate Farms Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 30-09-2021 £97,587 Cash £343,583 equity
Burgate Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 30-09-2020 £212,605 Cash £320,853 equity
Burgate Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-09-2019 £161,684 Cash £342,835 equity
Burgate Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 30-09-2018 £159,551 Cash £260,982 equity
Burgate Farms Limited - Accounts to registrar (filleted) - small 17.3 2018-04-12 30-09-2017 £26,922 Cash £196,809 equity
Burgate Farms Limited - Abbreviated accounts 16.3 2017-04-05 30-09-2016 £206,056 equity
Burgate Farms Limited - Abbreviated accounts 16.1 2016-06-11 30-09-2015 £108,412 Cash £237,969 equity
Burgate Farms Limited - Limited company - abbreviated - 11.6 2015-04-09 30-09-2014 £78,746 Cash £195,769 equity