Company information:
Tollemache Farms Limited (No: 00983320)
Address: ESTATE OFFICE, HELMINGHAM, STOWMARKET, SUFFOLK, IP14 6EF, ENGLAND
Status: Active
Incorporated: 30-Jun-1970
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 01500 - Mixed farming
Current Director: ANDREW NICHOLAS JOHN HAY ( DOB: Oct-1951 From: Aug-2010 )
Current Director: EDWARD JOHN HUGO TOLLEMACHE ( DOB: May-1976 From: Jun-2007 )
Current Director: EDWARD JOHN HUGO TOLLEMACHE ( DOB: May-1976 From: Jun-2007 )
Current Secretary: ALISON ESTELLE MCWALTER ( From: Aug-2018 )
Resigned Director: DAVID ALEXANDER COSPATRICK DOUGLAS HOME ( DOB: Nov-1943 From: Nov-2002 To: Jun-2007 )
Resigned Director: TIMOTHY JOHN EDWARD TOLLEMACHE ( DOB: Dec-1939 From: Aug-1991 To: Nov-2002 )
Resigned Director: ANTHONY GEORGE MERRIK TRYON ( DOB: May-1940 From: Aug-1991 To: Aug-2010 )
Resigned Secretary: BOODLE HATFIELD SECRETARIAL LIMITED ( From: Jun-2003 To: Aug-2018 )
Resigned Secretary: JANE SECRETARIAL SERVICES LIMITED ( From: Nov-1998 To: Jun-2003 )
Resigned Secretary: MICHAEL WILLIAM VERITY ( DOB: Oct-1958 From: Aug-1991 To: Nov-1998 )
Persons of Significant Control:
The Honourable Edward John Hugo Tollemache, Estate Office Helmingham, Stowmarket, Suffolk, IP14 6EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 970,411 | 948,467 | 947,005 | 1,032,393 | 1,110,037 | 1,141,391 | 1,139,978 | 1,302,123 | 970411.0,948467.0,947005.0,1032393.0,1110037.0,1141391.0,1139978.0,1302123.0 |
| Fixed assets / Property, plant and equipment | 967,911 | 945,967 | 944,505 | 1,029,893 | 1,107,537 | 1,138,891 | 1,137,478 | 1,299,623 | 967911.0,945967.0,944505.0,1029893.0,1107537.0,1138891.0,1137478.0,1299623.0 |
| Fixed assets / Investments, fixed assets | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 | 2500.0,2500.0,2500.0,2500.0,2500.0,2500.0,2500.0,2500.0 |
| Current assets | 671,081 | 651,206 | 665,391 | 645,276 | 591,078 | 734,204 | 742,442 | 1,114,029 | 671081.0,651206.0,665391.0,645276.0,591078.0,734204.0,742442.0,1114029.0 |
| Current assets / Total inventories | 514,513 | 525,729 | 501,911 | 510,946 | 485,279 | 498,134 | 514513.0,525729.0,501911.0,510946.0,485279.0,498134.0,0.0,0.0 | ||
| Current assets / Debtors | 138,653 | 125,477 | 163,480 | 134,330 | 105,799 | 236,070 | 278,113 | 617,954 | 138653.0,125477.0,163480.0,134330.0,105799.0,236070.0,278113.0,617954.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 92,909 | 76,920 | 92909.0,76920.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 17,915 | 17915.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -66,007 | -10,016 | -10,725 | -116,603 | -204,049 | 68,446 | 410,933 | 797,334 | -66007.0,-10016.0,-10725.0,-116603.0,-204049.0,68446.0,410933.0,797334.0 |
| Total assets less current liabilities | 904,404 | 938,451 | 936,280 | 915,790 | 905,988 | 1,209,837 | 1,550,911 | 2,099,457 | 904404.0,938451.0,936280.0,915790.0,905988.0,1209837.0,1550911.0,2099457.0 |
| Equity / share capital and reserves | 904,404 | 938,451 | 936,280 | 915,790 | 905,188 | 1,209,837 | 1,524,573 | 2,020,528 | 904404.0,938451.0,936280.0,915790.0,905188.0,1209837.0,1524573.0,2020528.0 |