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Home > England & Wales Companies > WALDEGRAVES FARM LIMITED
Company Information for

WALDEGRAVES FARM LIMITED

WALDEGRAVES FARM WALDEGRAVES LANE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8SE,
Company Registration Number
04157107
Private Limited Company
Active

Company Overview

About Waldegraves Farm Ltd
WALDEGRAVES FARM LIMITED was founded on 2001-02-09 and has its registered office in Colchester. The organisation's status is listed as "Active". Waldegraves Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALDEGRAVES FARM LIMITED
 
Legal Registered Office
WALDEGRAVES FARM WALDEGRAVES LANE
WEST MERSEA
COLCHESTER
ESSEX
CO5 8SE
Other companies in CO5
 
Filing Information
Company Number 04157107
Company ID Number 04157107
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102435520  
Last Datalog update: 2024-03-05 12:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDEGRAVES FARM LIMITED
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Company Officers of WALDEGRAVES FARM LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WILLIAM LORD
 Director 2001-02-09
ERICA KAY LORD
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT DAVID LORD
 Company Secretary 2002-10-22 2015-01-28
BRETT DAVID LORD
 Director 2003-09-18 2015-01-28
SUSAN JANE KNILL JONES
 Company Secretary 2001-02-09 2002-10-22
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-02-09 2001-02-09
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-02-09 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WILLIAM LORD WALDEGRAVES BUSINESS PARK LIMITED Director 2003-11-14 CURRENT 2003-11-14 Active
DAVID JOHN WILLIAM LORD WEST MERSEA BOWLS CLUB LIMITED Director 1998-11-29 CURRENT 1967-02-21 Active
ERICA KAY LORD WALDEGRAVES BUSINESS PARK LIMITED Director 2015-12-01 CURRENT 2003-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Second filing of director appointment of Mrs Krystal Crawford
2024-02-12CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04APPOINTMENT TERMINATED, DIRECTOR ERICA KAY LORD
2023-02-20CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08PSC02Notification of Waldegraves Business Park Limited as a person with significant control on 2022-11-16
2022-12-08PSC07CESSATION OF DAVID JOHN WILLIAM LORD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06AP01DIRECTOR APPOINTED MR PAUL EDWARD MOORE
2021-10-05AP01DIRECTOR APPOINTED MRS KRYSTAL CRAWFORD
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-04-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-22AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041571070004
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041571070003
2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MISS ERICA KAY LORD
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BRETT DAVID LORD
2015-02-18TM02Termination of appointment of Brett David Lord on 2015-01-28
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 041571070002
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for David John William Lord on 2014-01-09
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26CH01Director's details changed for David John William Lord on 2013-02-11
2013-02-26AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-11CH01Director's details changed for David John William Lord on 2013-02-11
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0109/02/12 FULL LIST
2012-02-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-02-14AD02SAIL ADDRESS CREATED
2011-07-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0109/02/11 FULL LIST
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-10AR0109/02/10 FULL LIST
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GRAPHIC HOUSE 11 MAGDALEN STREET COLCHESTER ESSEX CO1 2JT
2009-02-11363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRETT LORD / 26/09/2008
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-01363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-14288bSECRETARY RESIGNED
2002-11-1488(2)RAD 22/10/02-31/10/02 £ SI 998@1=998 £ IC 2/1000
2002-03-01363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-11-29225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW SECRETARY APPOINTED
2001-02-20288bSECRETARY RESIGNED
2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds



Licences & Regulatory approval
We could not find any licences issued to WALDEGRAVES FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALDEGRAVES FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-06 Outstanding BARCLAYS BANK PLC
2016-03-18 Outstanding BARCLAYS BANK PLC
2014-10-31 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-03-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,237,708
Creditors Due After One Year 2012-03-31 £ 1,017,460
Creditors Due Within One Year 2013-03-31 £ 1,410,310
Creditors Due Within One Year 2012-03-31 £ 586,791
Provisions For Liabilities Charges 2013-03-31 £ 78,337
Provisions For Liabilities Charges 2012-03-31 £ 148,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALDEGRAVES FARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 72,391
Cash Bank In Hand 2012-03-31 £ 164,366
Current Assets 2013-03-31 £ 1,391,681
Current Assets 2012-03-31 £ 1,077,697
Debtors 2013-03-31 £ 1,120,467
Debtors 2012-03-31 £ 728,330
Fixed Assets 2013-03-31 £ 1,895,191
Fixed Assets 2012-03-31 £ 1,850,938
Shareholder Funds 2013-03-31 £ 560,517
Shareholder Funds 2012-03-31 £ 1,175,585
Stocks Inventory 2013-03-31 £ 198,823
Stocks Inventory 2012-03-31 £ 185,001
Tangible Fixed Assets 2013-03-31 £ 1,849,974
Tangible Fixed Assets 2012-03-31 £ 1,790,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALDEGRAVES FARM LIMITED registering or being granted any patents
Domain Names

WALDEGRAVES FARM LIMITED owns 2 domain names.

waldegraves.co.uk   waldergraves.co.uk  

Trademarks
We have not found any records of WALDEGRAVES FARM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WALDEGRAVES FARM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2011-10-20 GBP £1,000
Colchester Borough Council 2011-09-08 GBP £250
Colchester Borough Council 2011-09-08 GBP £250
Colchester Borough Council 2011-06-02 GBP £250
Colchester Borough Council 2011-06-02 GBP £250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WALDEGRAVES FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDEGRAVES FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALDEGRAVES FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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