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IVY FARM (CODDENHAM) LIMITED

IVY FARM (CODDENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIVY FARM (CODDENHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01658440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVY FARM (CODDENHAM) LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is IVY FARM (CODDENHAM) LIMITED located?

    Registered Office Address
    C/O Larking Gowen 1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVY FARM (CODDENHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for IVY FARM (CODDENHAM) LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for IVY FARM (CODDENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    		4 pagesCS01

    Appointment of Savills Trust Company Limited as a secretary on Aug 09, 2024

    		2 pagesAP04

    Termination of appointment of David Michael Grindley as a secretary on Aug 09, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on Mar 28, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Dec 09, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IVY FARM (CODDENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLS TRUST COMPANY LIMITED
    Margaret Street
    W1G 0JD London
    33
    England
    		Secretary
    Margaret Street
    W1G 0JD London
    33
    England
    Identification TypeUK Limited Company
    Registration Number07840032
    		326825690001
    DRIESCH, Toni
    Sybelstrasse 43
    FOREIGN 40239 Dusseldorf
    Germany
    		Director
    Sybelstrasse 43
    FOREIGN 40239 Dusseldorf
    Germany
    		GermanyGermanBusinessman32270220002
    HOBERG, Stephan
    I M Park 6
    D 40667 Meerbush
    Germany
    		Director
    I M Park 6
    D 40667 Meerbush
    Germany
    		GermanyGermanCompany Director32270230002
    GRINDLEY, David Michael
    The Street
    Caston
    NR17 1DD Attleborough
    The Meadows
    Norfolk
    United Kingdom
    		Secretary
    The Street
    Caston
    NR17 1DD Attleborough
    The Meadows
    Norfolk
    United Kingdom
    		British59869640002
    SMEED, Geoffrey Stanford Hugh
    10 Norwich Street
    EC4A 1BD London
    		Secretary
    10 Norwich Street
    EC4A 1BD London
    		British49422110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVY FARM (CODDENHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toni Driesch
    40239
    Dusseldorf
    Sybelstrasse 43
    Germany
    		Apr 06, 2016
    40239
    Dusseldorf
    Sybelstrasse 43
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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