F.W.& H.S.Goddard Limited

Company Name	F.W.& H.S.Goddard Limited
Directors	Mark Alexander Goddard and Sally Ann Goddard
Company Status	Active
Company Number	00342236
Category	Private Limited Company
Incorporation Date	7 July 1938(85 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Mark Alexander Goddard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 1995(57 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Park Farm Little Walden Saffron Walden Essex CB10 1XB

Director Name	Sally Ann Goddard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(58 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Park Farm Little Walden Saffron Walden Essex CB10 1XB

Secretary Name	Sally Ann Goddard
Nationality	British
Status	Current
Appointed	31 October 2003(65 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Park Farm Little Walden Saffron Walden Essex CB10 1XB

Director Name	Miss Jean Doreen Goddard
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 1994)
Role	Company Director/Company Secre
Correspondence Address	65a High Street Saffron Walden Essex CB10 1AA

Director Name	Mr John Frederick Goddard
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(53 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wills Ayley Sewards End Saffron Walden Essex CB10 2LT

Director Name	Mrs Marjorie Joan Goddard
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(53 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mr Stewart Alan Malcolm Goddard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(53 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 11 September 2013)
Role	Farmer And Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA

Secretary Name	Miss Jean Doreen Goddard
Nationality	British
Status	Resigned
Appointed	24 December 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	65a High Street Saffron Walden Essex CB10 1AA

Secretary Name	Mrs Marjorie Joan Goddard
Nationality	British
Status	Resigned
Appointed	21 September 1994(56 years, 3 months after company formation)
Appointment Duration	9 years (resigned 13 October 2003)
Role	Secretary
Correspondence Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA

Contact

Telephone	01799 522291
Telephone region	Saffron Walden

Location

Registered Address	The Hall Farm Little Walden Saffron Walden Essex CB10 1XA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Ashdon

Shareholders

41.8k at £1	Mark Alexander Goddard 63.52% Ordinary
24k at £1	Samuel Mark Goddard 36.48% Ordinary

Financials

Year	2014
Net Worth	£1,273,738
Cash	£93,292
Current Liabilities	£68,043

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (2 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with updates (5 pages)
15 November 2018	Micro company accounts made up to 30 June 2018 (3 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 65,802 (6 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 65,802 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 65,802 (6 pages)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 65,802 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 January 2014	Termination of appointment of Stewart Goddard as a director (1 page)
7 January 2014	Termination of appointment of Stewart Goddard as a director (1 page)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 65,802 (6 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 65,802 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
22 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2010	Director's details changed for Mr Stewart Alan Malcolm Goddard on 24 December 2009 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for Mr Stewart Alan Malcolm Goddard on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Mark Alexander Goddard on 24 December 2009 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for Sally Ann Goddard on 24 December 2009 (2 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Mark Alexander Goddard on 24 December 2009 (2 pages)
14 January 2010	Director's details changed for Sally Ann Goddard on 24 December 2009 (2 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
23 January 2009	Return made up to 24/12/08; full list of members (4 pages)
23 January 2009	Return made up to 24/12/08; full list of members (4 pages)
27 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
8 January 2008	Return made up to 24/12/07; full list of members (3 pages)
8 January 2008	Return made up to 24/12/07; full list of members (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
12 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
9 January 2007	Return made up to 24/12/06; full list of members (3 pages)
9 January 2007	Return made up to 24/12/06; full list of members (3 pages)
10 January 2006	Return made up to 24/12/05; full list of members (8 pages)
10 January 2006	Return made up to 24/12/05; full list of members (8 pages)
13 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
13 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 January 2005	Return made up to 24/12/04; full list of members (8 pages)
7 January 2005	Return made up to 24/12/04; full list of members (8 pages)
16 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
9 January 2003	Return made up to 24/12/02; full list of members (8 pages)
9 January 2003	Return made up to 24/12/02; full list of members (8 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
7 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 January 2001	Return made up to 24/12/00; full list of members (7 pages)
4 January 2001	Return made up to 24/12/00; full list of members (7 pages)
13 November 2000	Full accounts made up to 30 June 2000 (12 pages)
13 November 2000	Full accounts made up to 30 June 2000 (12 pages)
7 January 2000	Return made up to 24/12/99; full list of members (7 pages)
7 January 2000	Return made up to 24/12/99; full list of members (7 pages)
8 November 1999	Full accounts made up to 30 June 1999 (12 pages)
8 November 1999	Full accounts made up to 30 June 1999 (12 pages)
24 December 1998	Return made up to 24/12/98; no change of members (4 pages)
24 December 1998	Return made up to 24/12/98; no change of members (4 pages)
10 November 1998	Full accounts made up to 30 June 1998 (10 pages)
10 November 1998	Full accounts made up to 30 June 1998 (10 pages)
16 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1997	Full accounts made up to 30 June 1997 (11 pages)
6 October 1997	Full accounts made up to 30 June 1997 (11 pages)
1 February 1997	Return made up to 24/12/96; full list of members (4 pages)
1 February 1997	Return made up to 24/12/96; full list of members (4 pages)
4 November 1996	Full accounts made up to 30 June 1996 (14 pages)
4 November 1996	Full accounts made up to 30 June 1996 (14 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: 60 high street saffron walden essex CB10 1EF (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 60 high street saffron walden essex CB10 1EF (1 page)
10 January 1996	New director appointed (2 pages)
3 January 1996	Return made up to 24/12/95; change of members (6 pages)
3 January 1996	Return made up to 24/12/95; change of members (6 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
7 July 1938	Incorporation (16 pages)
7 July 1938	Incorporation (16 pages)

F.W.& H.S.Goddard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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