GREAT COWBRIDGE GRANGE FARM LIMITED
Overview
| Company Name | GREAT COWBRIDGE GRANGE FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00703081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT COWBRIDGE GRANGE FARM LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is GREAT COWBRIDGE GRANGE FARM LIMITED located?
| Registered Office Address | Great Cowbridge Grange Farm London Road CM12 9HR Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT COWBRIDGE GRANGE FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GREAT COWBRIDGE GRANGE FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for GREAT COWBRIDGE GRANGE FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Louise Ruth Hart on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Coryn Melly on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Roger Hart on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen Roger Hart as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stephen Roger Hart on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen Roger Hart as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GREAT COWBRIDGE GRANGE FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELLY, Susan Coryn | Secretary | Great Cowbridge Grange Farm London Road CM12 9HR Billericay Essex | 156780820001 | |||||||||||
| HART, Louise Ruth | Director | Great Cowbridge Grange London Road CM12 9HR Billericay Essex | England | British | Director | 121000080002 | ||||||||
| HART, Stephen Roger | Director | Great Cowbridge Grange Farm London Road CM12 9HR Billericay Essex | England | British | It Consultant | 62331400003 | ||||||||
| MELLY, Susan Coryn | Director | Great Cowbridge Grange Farm London Road CM12 9HR Billericay Essex | United Kingdom | British | Accountant | 138175160001 | ||||||||
| HART, Roger Francis | Secretary | Great Cowbridge Grange Farm London Road CM12 9HR Billericay Essex | British | 32679650001 | ||||||||||
| BIRD LUCKIN STATUTORY SERVICES LIMITED | Secretary | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex United Kingdom |
| 82399400001 | ||||||||||
| BIRD, Frederick Richard | Director | 1 Woodland Close CM4 9SR Ingatestone Essex | British | Retired | 16853480001 | |||||||||
| DOWN, Elizabeth | Director | 12 North Lawn Rushmere Road IP4 3LL Ipswich Suffolk | British | Housewife | 32679660001 | |||||||||
| HART, Coryn Gladys | Director | Great Cowbridge Grange Farm London Road CM12 9HR Billericay Essex | United Kingdom | British | Housewife | 16853500001 | ||||||||
| HART, Roger Francis | Director | Great Cowbridge Grange Farm London Road CM12 9HR Billericay Essex | British | Retired Farm Manager | 32679650001 | |||||||||
| MURRAY, Richard Hamilton | Director | Frankfurt Am Main Zum Apothekerhof 2 60594 Germany | British | Director | 120937360003 | |||||||||
| SMITH, Clifford William | Director | 22 Heath Drive RM2 5QJ Gidea Park Essex | British | Retired | 32679670001 |
Who are the persons with significant control of GREAT COWBRIDGE GRANGE FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Roger Hart | Apr 06, 2016 | Great Cowbridge Grange Farm London Road CM12 9HR Billericay Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0