Background WavePink WaveYellow Wave

RAYNHAM FARM COMPANY LIMITED(THE) (00580628)

RAYNHAM FARM COMPANY LIMITED(THE) (00580628) is an active UK company. incorporated on 25 March 1957. with registered office in Fakenham. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. RAYNHAM FARM COMPANY LIMITED(THE) has been registered for 69 years. Current directors include DOUGLAS, Alexander Duncan Graham, HOVESEN, Poul Jorgen, LAMMING, Holly Jane and 2 others.

Company Number
00580628
Status
active
Type
ltd
Incorporated
25 March 1957
Age
69 years
Address
Estate Office Hall Farm House, Fakenham, NR21 7EE
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
DOUGLAS, Alexander Duncan Graham, HOVESEN, Poul Jorgen, LAMMING, Holly Jane, TOWNSHEND, John Patrick, Lord, TOWNSHEND, Thomas Charles, Lord
SIC Codes
01500

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RAYNHAM FARM COMPANY LIMITED(THE)

RAYNHAM FARM COMPANY LIMITED(THE) is an active company incorporated on 25 March 1957 with the registered office located in Fakenham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. RAYNHAM FARM COMPANY LIMITED(THE) was registered 69 years ago.(SIC: 01500)

Status

active

Active since 69 years ago

Company No

00580628

LTD Company

Age

69 Years

Incorporated 25 March 1957

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Estate Office Hall Farm House East Raynham Fakenham, NR21 7EE,

Previous Addresses

C/O Raynham Farm Co Ltd Estate Office Toftrees Road Shereford Fakenham Norfolk NR21 7DF
From: 28 June 2012To: 12 February 2016
the Estate Office E. Raynham Fakenham Norfolk NR21 7EH
From: 25 March 1957To: 28 June 2012
Timeline

34 key events • 1950 - 2022

Funding Officers Ownership
Company Founded
Mar 50
Director Left
Nov 10
Director Left
Nov 11
Director Joined
Apr 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Jul 13
Director Left
Aug 13
Director Left
Oct 13
Loan Secured
Feb 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Feb 16
Loan Secured
Oct 16
Loan Cleared
Nov 16
Loan Secured
Feb 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Director Joined
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Cleared
May 18
Loan Cleared
Jun 18
Director Left
Dec 18
Loan Secured
Apr 19
Loan Cleared
Apr 19
Director Joined
Feb 21
Loan Cleared
Apr 21
Loan Cleared
Apr 22
Loan Secured
Apr 22
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

DOUGLAS, Alexander Duncan Graham

Active
Hall Farm House, FakenhamNR21 7EE
Born June 1952
Director
Appointed 28 Feb 2013

HOVESEN, Poul Jorgen

Active
Hall Farm House, FakenhamNR21 7EE
Born April 1955
Director
Appointed 01 Feb 2021

LAMMING, Holly Jane

Active
Hall Farm House, FakenhamNR21 7EE
Born October 1981
Director
Appointed 01 May 2018

TOWNSHEND, John Patrick, Lord

Active
Hall Farm House, FakenhamNR21 7EE
Born June 1962
Director
Appointed 28 Sept 1994

TOWNSHEND, Thomas Charles, Lord

Active
Hall Farm House, FakenhamNR21 7EE
Born November 1977
Director
Appointed 06 Apr 2012

BLYTH, Duncan

Resigned
Hall Farm House, FakenhamNR21 7EE
Secretary
Appointed 01 Dec 2011
Resigned 12 Dec 2018

OLDFIELD, John Francis

Resigned
Home Farm, FakenhamNR21 7HA
Secretary
Appointed N/A
Resigned 30 Nov 2011

BARCLAY, Jonathan Robert

Resigned
Hill House, NorwichNR15 2UE
Born March 1947
Director
Appointed 21 May 2007
Resigned 31 Mar 2013

BAYLEY, Katherine Ann, Lady

Resigned
4 Summerhill Road, BathBA1 2UR
Born September 1963
Director
Appointed N/A
Resigned 18 Jul 2013

BLYTH, Duncan Stuart

Resigned
Hall Farm House, FakenhamNR21 7EE
Born February 1968
Director
Appointed 15 Apr 2013
Resigned 12 Dec 2018

BROWN, Roger Garrett

Resigned
5 Ulverston Close, St AlbansAL1 5DW
Born February 1943
Director
Appointed 22 Jul 1996
Resigned 24 Sept 2013

DOMINIC, George John Patrick, The Marquess

Resigned
Raynham Hall, FakenhamNR21
Born May 1916
Director
Appointed N/A
Resigned 23 Apr 2010

INSTONE, Peter Duncan

Resigned
Little Coopers Hermongers, HorshamRH12 3AL
Born October 1942
Director
Appointed 22 Jul 1996
Resigned 01 May 2007

OLDFIELD, John Francis

Resigned
Home Farm, FakenhamNR21 7HA
Born November 1936
Director
Appointed N/A
Resigned 30 Nov 2011

SHAW, Susan Elizabeth

Resigned
Toftrees Road, FakenhamNR21 7DF
Born May 1964
Director
Appointed 28 Feb 2013
Resigned 06 Aug 2013

Persons with significant control

1

Lord Thomas Charles Townshend

Active
East Raynham, FakenhamNR21 7EE
Born November 1977

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

172

Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
6 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Mortgage Trustee Acting As
19 April 2022
MR06MR06
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 April 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 April 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
19 February 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
12 December 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
19 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 January 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 February 2016
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
12 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 April 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Accounts With Accounts Type Small
5 December 2012
AAAnnual Accounts
Legacy
24 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Legacy
16 October 2012
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address
28 June 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
26 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 December 2011
AP03Appointment of Secretary
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Termination Secretary Company With Name
1 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Accounts With Accounts Type Small
9 November 2011
AAAnnual Accounts
Legacy
10 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
28 November 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Small
11 December 2008
AAAnnual Accounts
Legacy
12 July 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 January 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 January 2007
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Legacy
6 December 2006
288cChange of Particulars
Legacy
6 December 2006
288cChange of Particulars
Accounts With Accounts Type Small
25 January 2006
AAAnnual Accounts
Legacy
17 November 2005
363aAnnual Return
Accounts With Accounts Type Small
23 December 2004
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Legacy
7 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 November 2003
AAAnnual Accounts
Accounts Amended With Made Up Date
8 March 2003
AAMDAAMD
Accounts With Accounts Type Small
9 December 2002
AAAnnual Accounts
Legacy
6 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 December 2001
AAAnnual Accounts
Legacy
29 November 2001
363sAnnual Return (shuttle)
Legacy
4 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 November 2000
AAAnnual Accounts
Accounts With Accounts Type Small
17 December 1999
AAAnnual Accounts
Legacy
10 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1998
AAAnnual Accounts
Legacy
7 December 1998
363sAnnual Return (shuttle)
Legacy
4 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 1997
AAAnnual Accounts
Legacy
6 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 1996
AAAnnual Accounts
Legacy
20 August 1996
288288
Legacy
20 August 1996
288288
Legacy
2 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 January 1996
AAAnnual Accounts
Legacy
8 December 1995
363sAnnual Return (shuttle)
Legacy
10 October 1995
88(2)R88(2)R
Legacy
10 October 1995
123Notice of Increase in Nominal Capital
Resolution
10 October 1995
RESOLUTIONSResolutions
Resolution
10 October 1995
RESOLUTIONSResolutions
Legacy
1 February 1995
395Particulars of Mortgage or Charge
Accounts Amended With Made Up Date
30 January 1995
AAMDAAMD
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 1994
AAAnnual Accounts
Legacy
2 September 1994
395Particulars of Mortgage or Charge
Legacy
10 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 1993
AAAnnual Accounts
Legacy
23 April 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 February 1993
AAAnnual Accounts
Memorandum Articles
12 January 1993
MEM/ARTSMEM/ARTS
Resolution
12 January 1993
RESOLUTIONSResolutions
Resolution
12 January 1993
RESOLUTIONSResolutions
Legacy
12 January 1993
122122
Legacy
12 January 1993
88(2)R88(2)R
Legacy
12 January 1993
123Notice of Increase in Nominal Capital
Legacy
10 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1992
AAAnnual Accounts
Legacy
3 December 1991
363b363b
Legacy
3 December 1991
363(287)363(287)
Accounts With Accounts Type Medium
1 March 1991
AAAnnual Accounts
Legacy
8 February 1991
363aAnnual Return
Memorandum Articles
5 December 1990
MEM/ARTSMEM/ARTS
Resolution
5 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
8 February 1990
AAAnnual Accounts
Legacy
8 February 1990
363363
Legacy
19 February 1989
288288
Accounts With Accounts Type Medium
19 February 1989
AAAnnual Accounts
Legacy
19 February 1989
363363
Legacy
17 November 1988
395Particulars of Mortgage or Charge
Legacy
11 July 1988
288288
Accounts With Accounts Type Medium
29 March 1988
AAAnnual Accounts
Legacy
29 March 1988
363363
Accounts With Accounts Type Small
20 March 1987
AAAnnual Accounts
Legacy
20 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
9 June 1986
AAAnnual Accounts
Legacy
9 June 1986
363363
Miscellaneous
25 March 1957
MISCMISC
Incorporation Company
25 March 1950
NEWINCIncorporation