Active
Company Information for FELSTED FARMING LIMITED
ABSOL PARK, FELSTED, DUNMOW, ESSEX, CM6 3PD,
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Company Registration Number
05092298
Private Limited Company
Active |
Company Name | |
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FELSTED FARMING LIMITED | |
Legal Registered Office | |
ABSOL PARK FELSTED DUNMOW ESSEX CM6 3PD Other companies in CM1 | |
Company Number | 05092298 | |
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Company ID Number | 05092298 | |
Date formed | 2004-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:09:06 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON IAIN CRAWFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FELSTED PLACE LIMITED |
Company Secretary | ||
FELSTED PLACE LIMITED |
Director | ||
CHRISTINE ELAINE SIMPSON |
Director | ||
ZONT INC |
Company Secretary | ||
ZUMA INC |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW HOMES ESSEX (GROUP) LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
FELSTED PLACE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
ANOMALIES LIMITED | Director | 2010-09-30 | CURRENT | 2000-05-04 | Active | |
ABSOL PARK LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
BALRO LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
SHIELING LANDS LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS PATRICIA ANN CRAWFORD | ||
REGISTERED OFFICE CHANGED ON 28/01/22 FROM Foxes Shepherds Hey North End Dunmow Essex CM6 3PD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/01/22 FROM Foxes Shepherds Hey North End Dunmow Essex CM6 3PD England | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN CRAWFORD | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY England to Parkhurst Barn Shepherds Hey North End Dunmow Essex CM6 3PD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
PSC07 | CESSATION OF FELSTED PLACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON IAIN CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELSTED PLACE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMPSON | |
AP01 | DIRECTOR APPOINTED MR GORDON IAIN CRAWFORD | |
TM02 | Termination of appointment of Felsted Place Limited on 2018-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/18 FROM C/O Comsec 123 Aldersgate Street London EC1A 4JQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY | |
AD03 | Registers moved to registered inspection location of C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM 72-74 Duke Street Chelmsford Essex CM1 1JY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050922980002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUMA INC | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ZONT INC | |
AP02 | Appointment of Felsted Place Limited as coporate director | |
AP04 | CORPORATE SECRETARY APPOINTED FELSTED PLACE LIMITED | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE SIMPSON | |
AR01 | 31/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZUMA INC / 31/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZONT INC / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 02/04/04-31/03/05 £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 02/04/04 | |
ELRES | S366A DISP HOLDING AGM 02/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 FELSTED FARMING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FELSTED FARMING LIMITED are:
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. |