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Company Information for

PLEDGDON HALL FARM LIMITED

PLEDGDON HALL, HENHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6BJ,
Company Registration Number
04804933
Private Limited Company
Active

Company Overview

About Pledgdon Hall Farm Ltd
PLEDGDON HALL FARM LIMITED was founded on 2003-06-19 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Pledgdon Hall Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLEDGDON HALL FARM LIMITED
 
Legal Registered Office
PLEDGDON HALL
HENHAM
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 6BJ
Other companies in CM22
 
Filing Information
Company Number 04804933
Company ID Number 04804933
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 11:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLEDGDON HALL FARM LIMITED
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Company Officers of PLEDGDON HALL FARM LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT CARMICHAEL SMITH
 Company Secretary 2017-09-16
GILLIAN SMITH
 Director 2003-06-19
JOHN ROBERT CARMICHAEL SMITH
 Director 2003-06-19
SARAH SMITH
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEONARD SMITH
 Company Secretary 2003-06-19 2017-09-16
ROBERT LEONARD SMITH
 Director 2003-06-19 2017-09-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-19 2003-06-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-19 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SMITH PLEDGDON G D LIMITED Director 1998-12-11 CURRENT 1995-08-02 Active - Proposal to Strike off
GILLIAN SMITH B.W. SMITH (PLEDGDON FARMS) LIMITED Director 1991-05-08 CURRENT 1960-12-22 Active
JOHN ROBERT CARMICHAEL SMITH B.W. SMITH (PLEDGDON FARMS) LIMITED Director 2017-04-27 CURRENT 1960-12-22 Active
JOHN ROBERT CARMICHAEL SMITH PLEDGDON G D LIMITED Director 1998-12-11 CURRENT 1995-08-02 Active - Proposal to Strike off
SARAH SMITH B.W. SMITH (PLEDGDON FARMS) LIMITED Director 2018-02-09 CURRENT 1960-12-22 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
2023-07-03CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-22Director's details changed for John Robert Carmichael Smith on 2022-06-21
2022-06-22CH01Director's details changed for John Robert Carmichael Smith on 2022-06-21
2022-06-21CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-07-10CH01Director's details changed for John Robert Carmichael Smith on 2020-06-18
2020-07-09CH01Director's details changed for John Robert Carmichael Smith on 2020-06-18
2020-06-12CH01Director's details changed for Mrs Sarah Smith on 2018-02-09
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-08AP01DIRECTOR APPOINTED MRS SARAH SMITH
2017-10-11AP03Appointment of Mr John Robert Carmichael Smith as company secretary on 2017-09-16
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD SMITH
2017-10-10TM02Termination of appointment of Robert Leonard Smith on 2017-09-16
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-01AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-08AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0119/06/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0119/06/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-14AD03Register(s) moved to registered inspection location
2010-07-14AD02Register inspection address has been changed
2010-07-14CH01Director's details changed for John Robert Carmichael Smith on 2010-06-19
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/01/2007
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/01/2007
2008-07-02190LOCATION OF DEBENTURE REGISTER
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-02363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-2988(2)RAD 06/02/04--------- £ SI 1999@1=1999 £ IC 1/2000
2004-05-07225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: PLEDGDON HALL, HENHAM BISHOPS HORTFORD HERTFORDSHIRE CM22 6BJ
2003-07-04288bDIRECTOR RESIGNED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288bSECRETARY RESIGNED
2003-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to PLEDGDON HALL 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 PLEDGDON HALL FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLEDGDON HALL FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PLEDGDON HALL FARM LIMITED

Intangible Assets
Patents
We have not found any records of PLEDGDON HALL FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLEDGDON HALL FARM LIMITED
Trademarks
We have not found any records of PLEDGDON HALL FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLEDGDON HALL FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as PLEDGDON HALL FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLEDGDON HALL 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 PLEDGDON HALL 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 PLEDGDON HALL 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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    Other companies at postcode CM22 6BJ