Little Walden
Saffron Walden
Essex
CB10 1XB
Director Name | Sally Ann Goddard |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 1996(58 years, 3 months after company formation) |
Appointment Duration | 26 years, 11 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 |
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Nationality | British |
Status | Current |
Appointed | 31 October 2003(65 years, 4 months after company formation) |
Appointment Duration | 19 years, 11 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 |
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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 |
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Date of Birth | April 1930 (Born 93 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 |
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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 |
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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 |
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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 |
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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 |
Telephone | 01799 522291 |
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Telephone region | Saffron Walden |
Registered Address | The Hall Farm Little Walden Saffron Walden Essex CB10 1XA |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Ashdon |
41.8k at £1 | Mark Alexander Goddard 63.52% Ordinary |
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24k at £1 | Samuel Mark Goddard 36.48% Ordinary |
Year | 2014 |
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Net Worth | £1,273,738 |
Cash | £93,292 |
Current Liabilities | £68,043 |
Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 March 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 December 2022 (9 months ago) |
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Next Return Due | 7 January 2024 (3 months, 1 week from now) |
28 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
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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
|
11 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
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
|
14 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
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
|
7 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
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
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16 January 2004 | Return made up to 24/12/03; full list of members
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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
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16 January 1998 | Return made up to 24/12/97; no change of members
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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) |