COLDHAM FARM LIMITED

Overview

Company Name	COLDHAM FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04593808
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLDHAM FARM LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is COLDHAM FARM LIMITED located?

Registered Office Address	Coldham Hall Stanningfield IP29 4SD Bury St. Edmunds Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for COLDHAM FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COLDHAM FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for COLDHAM FARM LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 21, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 12, 2021	Micro company accounts made up to Mar 31, 2021	9 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Notification of Claudia Maria De Vere Drummond as a person with significant control on Apr 01, 2020	2 pages	PSC01

Apr 03, 2020	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

May 25, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 25, 2018	Termination of appointment of Dominic Simon Clare as a secretary on May 25, 2018	1 pages	TM02

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Termination of appointment of Richard Davis as a secretary on Jun 24, 2017	1 pages	TM02

Jun 28, 2017	Appointment of Mr Dominic Simon Clare as a secretary on Jun 26, 2017	2 pages	AP03

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 19, 2016 with updates	5 pages	CS01

Feb 24, 2016	Appointment of Mr Richard Davis as a secretary on Sep 01, 2015	2 pages	AP03

View All Filings

Who are the officers of COLDHAM FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE VERE DRUMMOND, Claudia Maria Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk England	Nov 19, 2002		Director	Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk England	England	German	1970-8	Model	87944010004
DE VERE DRUMMOND, Matthew Allard Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk England	Nov 19, 2002		Director	Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk England	England	British	1971-3	Producer	60317710014
CLARE, Dominic Simon Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk	Jun 26, 2017	May 25, 2018	Secretary	Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk					234523900001
DAVIS, Richard Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk England	Sep 01, 2015	Jun 24, 2017	Secretary	Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk England					205457490001
DE VERE DRUMMOND, Matthew Allard 33 Chepstow Villas W11 3DR London	Nov 19, 2002	Oct 24, 2007	Secretary	33 Chepstow Villas W11 3DR London		British		Producer	60317710010
FILMER, Charles Peter Nigel Distillery Farm Minety SN16 9RJ Malmesbury Wiltshire	Oct 24, 2007	Sep 01, 2015	Secretary	Distillery Farm Minety SN16 9RJ Malmesbury Wiltshire		British			46192940003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 19, 2002	Nov 19, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 19, 2002	Nov 19, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLDHAM FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claudia Maria De Vere Drummond Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk	Apr 01, 2020	Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Matthew Allard De Vere Drummond Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk	Apr 06, 2016	Stanningfield IP29 4SD Bury St. Edmunds Coldham Hall Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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