Elmdon Farms Limited

Company Name	Elmdon Farms Limited
Company Status	Active
Company Number	00442883
Category	Private Limited Company
Incorporation Date	29 September 1947(76 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Richard James Cross
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(43 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lendon Lodge Wenden Lofts Saffron Walden Essex CB11 4UN

Secretary Name	Mr Richard James Cross
Nationality	British
Status	Current
Appointed	11 May 1991(43 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lendon Lodge Wenden Lofts Saffron Walden Essex CB11 4UN

Director Name	Mr Alexander George Langstaff Ainslie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(63 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	1 Moat Farm Cottages Church Lane Robertsbridge East Sussex TN32 5PR

Director Name	Mr Peter Campbell Bennett
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(63 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Agriculturalist
Country of Residence	United Kingdom
Correspondence Address	60 Commercial End Swaffham Bulbeck Cambridge Cambridgeshire CB25 0NE

Director Name	Mrs Diana Cross
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(43 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lendon Lodge Wenden Lofts Saffron Walden Essex CB11 4UN

Contact

Telephone	01763 838369
Telephone region	Royston

Location

Registered Address	Lendon Lodge Wenden Lofts Saffron Walden Essex CB11 4UN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wenden Lofts
Ward	Littlebury, Chesterford & Wenden Lofts

Shareholders

14k at £1	Executor Of John Edward Cross 51.85% Ordinary
1.5k at £1	Charlotte Lucy Cross 5.56% Ordinary
1.5k at £1	Mr Richard James Cross 5.56% Ordinary
7k at £1	Mrs Diana Cross 25.93% Ordinary
3k at £1	Alastair Langstaffe Ainslie & Mr Richard James Cross 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,103,363
Cash	£457,161
Current Liabilities	£343,551

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (5 months ago)
Next Return Due	13 May 2024 (7 months, 2 weeks from now)

Charges

16 February 1977	Delivered on: 25 February 1977 Persons entitled: The Agricultural Mortgage Coropration LTD Classification: Charge Secured details: Â£65,650 and further securing all monies secured by a charge dated 12/6/67 and deeds supplemental therto. Particulars: The property as comprised in a charge dated 28/10/70. Outstanding
28 October 1970	Delivered on: 12 November 1970 Persons entitled: The Agricultural Mortgage Coropration LTD Classification: Charge Secured details: For further securing Â£71,993.12.4D due from winifred ellen cross and john edward cross secured by another charge dated 24/10/70. Particulars: The company's interest under two agreements dated 24 oct. 1970 (see doc 36 for further details). Outstanding

16 February 1977

Delivered on: 25 February 1977
Persons entitled: The Agricultural Mortgage Coropration LTD

Classification: Charge
Secured details: Â£65,650 and further securing all monies secured by a charge dated 12/6/67 and deeds supplemental therto.
Particulars: The property as comprised in a charge dated 28/10/70.
Outstanding

28 October 1970

Delivered on: 12 November 1970
Persons entitled: The Agricultural Mortgage Coropration LTD

Classification: Charge
Secured details: For further securing Â£71,993.12.4D due from winifred ellen cross and john edward cross secured by another charge dated 24/10/70.
Particulars: The company's interest under two agreements dated 24 oct. 1970 (see doc 36 for further details).
Outstanding

Filing History

21 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
3 June 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
14 May 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
14 May 2018	Withdrawal of a person with significant control statement on 14 May 2018 (2 pages)
14 May 2018	Notification of Richard James Cross as a person with significant control on 18 March 2018 (2 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
23 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 27,000 (7 pages)
27 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 27,000 (7 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 27,000 (7 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 27,000 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 27,000 (7 pages)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 27,000 (7 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 June 2011	Appointment of Peter Campbell Bennett as a director (3 pages)
10 June 2011	Appointment of Alexander George Langstaff Ainslie as a director (3 pages)
10 June 2011	Appointment of Peter Campbell Bennett as a director (3 pages)
10 June 2011	Appointment of Alexander George Langstaff Ainslie as a director (3 pages)
19 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Termination of appointment of Diana Cross as a director (2 pages)
11 May 2011	Termination of appointment of Diana Cross as a director (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (13 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (13 pages)
10 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Mrs Diana Cross on 29 April 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Diana Cross on 29 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard James Cross on 29 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard James Cross on 29 April 2010 (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 May 2009	Return made up to 29/04/09; full list of members (5 pages)
12 May 2009	Return made up to 29/04/09; full list of members (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 July 2008	Return made up to 29/04/08; no change of members (7 pages)
18 July 2008	Return made up to 29/04/08; no change of members (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 June 2007	Return made up to 29/04/07; no change of members (7 pages)
4 June 2007	Return made up to 29/04/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 May 2006	Return made up to 29/04/06; full list of members (8 pages)
11 May 2006	Return made up to 29/04/06; full list of members (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
29 June 2005	Return made up to 29/04/05; full list of members (8 pages)
29 June 2005	Return made up to 29/04/05; full list of members (8 pages)
7 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
7 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
7 May 2004	Return made up to 29/04/04; full list of members (8 pages)
7 May 2004	Return made up to 29/04/04; full list of members (8 pages)
3 June 2003	Return made up to 29/04/03; full list of members (8 pages)
3 June 2003	Return made up to 29/04/03; full list of members (8 pages)
28 March 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
28 March 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
13 May 2002	Return made up to 29/04/02; full list of members (8 pages)
13 May 2002	Return made up to 29/04/02; full list of members (8 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
10 May 2001	Return made up to 29/04/01; full list of members (7 pages)
10 May 2001	Return made up to 29/04/01; full list of members (7 pages)
23 May 2000	Full accounts made up to 30 September 1999 (13 pages)
23 May 2000	Full accounts made up to 30 September 1999 (13 pages)
9 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 1999	Full accounts made up to 30 September 1998 (13 pages)
8 August 1999	Full accounts made up to 30 September 1998 (13 pages)
20 May 1999	Return made up to 29/04/99; full list of members (6 pages)
20 May 1999	Return made up to 29/04/99; full list of members (6 pages)
3 September 1998	Full accounts made up to 30 September 1997 (12 pages)
3 September 1998	Full accounts made up to 30 September 1997 (12 pages)
30 May 1998	Return made up to 29/04/98; no change of members (4 pages)
30 May 1998	Return made up to 29/04/98; no change of members (4 pages)
9 September 1997	Full accounts made up to 30 September 1996 (8 pages)
9 September 1997	Full accounts made up to 30 September 1996 (8 pages)
20 May 1997	Return made up to 29/04/97; no change of members (4 pages)
20 May 1997	Return made up to 29/04/97; no change of members (4 pages)
3 May 1996	Return made up to 29/04/96; full list of members (6 pages)
3 May 1996	Return made up to 29/04/96; full list of members (6 pages)
15 April 1996	Full accounts made up to 30 September 1995 (1 page)
15 April 1996	Full accounts made up to 30 September 1995 (1 page)
3 May 1995	Full accounts made up to 30 September 1994 (8 pages)
3 May 1995	Full accounts made up to 30 September 1994 (8 pages)
3 May 1995	Return made up to 29/04/95; no change of members (4 pages)
3 May 1995	Return made up to 29/04/95; no change of members (4 pages)
29 September 1947	Incorporation (16 pages)
29 September 1947	Incorporation (16 pages)