Goat Hall Farm Limited

Company Name	Goat Hall Farm Limited
Company Status	Active
Company Number	00386286
Category	Private Limited Company
Incorporation Date	18 March 1944(79 years, 6 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 Martin John Neville-Smith
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 July 1999(55 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	136 Carter Street Fordham Ely Cambridgeshire CB7 5JU

Director Name	Mrs Joanna Margaret Bickford Hopkins
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(61 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Millinder House Westerdale Whitby YO21 2DE

Director Name	Anna Clement
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(61 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Dep Head Of Production
Country of Residence	United Kingdom
Correspondence Address	41 Victoria Avenue Didsbury Manchester M20 2QX

Director Name	Anthony Brian Clegg
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(61 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Stables 1 Wycke Court Wycke Hill Maldon Essex CM9 6FS

Secretary Name	Anthony Brian Clegg
Nationality	British
Status	Current
Appointed	04 July 2007(63 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	The Stables 1 Wycke Court Wycke Hill Maldon Essex CM9 6FS

Director Name	Hilary Hugh Bickford Smith
Date of Birth	March 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(47 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 16 January 2006)
Role	Chartered Accountant
Correspondence Address	62 Abingdon Villas London W8 6XD

Director Name	Lady Mary Yolande Bickford Mackintosh
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(47 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	The Forge House Slinfold Horsham Sussex RH13 7RS

Director Name	Christopher Hugh Neville Smith
Date of Birth	November 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(47 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 1998)
Role	Medical Practitioner
Correspondence Address	41 Marske Mill Lane Saltburn By The Sea Cleveland TS12 1HT

Director Name	Jennifer Wachstein
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(47 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Yew Cottage 5 High Street Potterne Devizes Wiltshire SN10 5NA

Secretary Name	Mr Oswald Martin
Nationality	British
Status	Resigned
Appointed	02 May 1991(47 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	21 Pendarves Road Camborne Cornwall TR14 7QF

Location

Registered Address	1 Wycke Court The Stables 1 Wycke Court Maldon CM9 6FS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Shareholders

450 at £1	Alison Mary Hall 6.25% Ordinary
450 at £1	Anthony Brian Clegg 6.25% Ordinary
450 at £1	Elizabeth Charlotte Clegg 6.25% Ordinary
419 at £1	Martin John Neville-smith 5.82% Ordinary
419 at £1	Rodger Neville-smith 5.82% Ordinary
419 at £1	Stephen Neville-smith 5.82% Ordinary
418 at £1	Andrew Christopher Neville-smith 5.81% Ordinary
2.5k at £1	Hilary Hugh Bickford Smith 34.72% Ordinary
1.7k at £1	Jennifer Wachstein 23.26% Ordinary

Financials

Year	2014
Net Worth	£22,573
Cash	£17,443
Current Liabilities	£1,732

Accounts

Latest Accounts	31 March 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (5 months ago)
Next Return Due	7 May 2024 (7 months, 2 weeks from now)

Filing History

1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 October 2017	Secretary's details changed for Anthony Brian Clegg on 8 September 2017 (1 page)
30 October 2017	Director's details changed for Anthony Brian Clegg on 8 September 2017 (2 pages)
3 October 2017	Registered office address changed from Woodham Walter Lodge Woodham Walter Maldon Essex CM9 6RL to 1 Wycke Court the Stables 1 Wycke Court Maldon CM9 6FS on 3 October 2017 (1 page)
23 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 7,200 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 7,200 (8 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Director's details changed for Anthony Brian Clegg on 8 August 2013 (2 pages)
24 April 2014	Director's details changed for Anthony Brian Clegg on 8 August 2013 (2 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 7,200 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
3 May 2012	Director's details changed for Martin John Neville-Smith on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Martin John Neville-Smith on 3 May 2012 (2 pages)
26 April 2012	Director's details changed for Anna Clement on 1 December 2011 (3 pages)
26 April 2012	Director's details changed for Anna Clement on 1 December 2011 (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Director's details changed for Martin John Neville-Smith on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Anna Clement on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Joanna Margaret Bickford Hopkins on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Anna Clement on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Anthony Brian Clegg on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Anthony Brian Clegg on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Martin John Neville-Smith on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Joanna Margaret Bickford Hopkins on 2 May 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 May 2009	Return made up to 02/05/09; full list of members (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 June 2008	Return made up to 02/05/08; full list of members (7 pages)
20 May 2008	Appointment terminated secretary oswald martin (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Registered office changed on 03/01/08 from: 21, pendarvesroad, camborne, cornwall, TR14 7QF. (1 page)
16 July 2007	New secretary appointed (2 pages)
11 June 2007	Return made up to 02/05/07; no change of members (8 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (2 pages)
19 January 2006	New director appointed (2 pages)
2 June 2005	Return made up to 02/05/05; full list of members (10 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
28 May 2004	Return made up to 02/05/04; full list of members (9 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 May 2003	Return made up to 02/05/03; full list of members (10 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 May 2002	Return made up to 02/05/02; full list of members (9 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 May 2001	Return made up to 02/05/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 May 2000	Return made up to 02/05/00; full list of members (8 pages)
11 April 2000	New director appointed (2 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
4 June 1999	Return made up to 02/05/99; full list of members (6 pages)
11 November 1998	Full accounts made up to 31 March 1998 (7 pages)
3 July 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (7 pages)
4 June 1997	Return made up to 02/05/97; full list of members (6 pages)
31 May 1996	Return made up to 02/05/96; no change of members (4 pages)
10 January 1996	Full accounts made up to 31 March 1995 (8 pages)
24 May 1995	Return made up to 02/05/95; no change of members (4 pages)

Goat Hall Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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