Little Baddow Hall Fruit Farms Limited

Company Name	Little Baddow Hall Fruit Farms Limited
Directors	Caroline Anne Adams and Sarah Slemmings
Company Status	Liquidation
Company Number	00508143
Category	Private Limited Company
Incorporation Date	21 May 1952(71 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Secretary Name	Mrs Sarah Jane Slemmings
Status	Current
Appointed	02 December 2018(66 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE

Director Name	Mrs Caroline Anne Adams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE

Director Name	Mrs Sarah Slemmings
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE

Director Name	Ernest Frank Johnson
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(39 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Little London Woodham Walter Maldon Essex CM9 6SD

Director Name	Mr Simon Ernest Johnson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(39 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (resigned 02 October 2020)
Role	Fruit Farm Manager
Country of Residence	England
Correspondence Address	Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE

Secretary Name	Mr Simon Ernest Johnson
Nationality	British
Status	Resigned
Appointed	15 August 1991(39 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE

Secretary Name	Margaret Mary Johnson
Nationality	British
Status	Resigned
Appointed	24 July 1996(44 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 02 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE

Director Name	Margaret Mary Johnson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(53 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE

Contact

Website	littlebaddow.org.uk
Telephone	01245 224060
Telephone region	Chelmsford

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.3k at £1	S.e. Johnson 55.00% Ordinary
6.8k at £1	Margaret Mary Johnson 45.00% Ordinary

Financials

Year	2014
Net Worth	£181,671
Cash	£12,462
Current Liabilities	£8,146

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

8 April 1991	Delivered on: 25 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 74 acres of land known as little baddow hall fruit farm, little baddow, chelmsford, essex. Outstanding

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
24 April 2023	Appointment of a voluntary liquidator (3 pages)
24 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 (1 page)
24 April 2023	Declaration of solvency (5 pages)
18 April 2023	Registered office address changed from 11 Station Approach Wickford SS11 7AT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 April 2023 (2 pages)
16 March 2023	Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (3 pages)
24 January 2023	Registered office address changed from Puddocks Tail Church Road Little Baddow Chelmsford Essex CM3 4BE to 11 Station Approach Wickford SS11 7AT on 24 January 2023 (1 page)
4 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
20 September 2022	Notification of Caroline Anne Adams as a person with significant control on 7 March 2022 (2 pages)
20 September 2022	Notification of Sarah Slemmings as a person with significant control on 7 March 2022 (2 pages)
20 September 2022	Cessation of Executors of Simon Ernest Johnson as a person with significant control on 7 March 2022 (1 page)
20 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
14 August 2022	Confirmation statement made on 14 August 2022 with updates (3 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
6 January 2021	Satisfaction of charge 1 in full (1 page)
25 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 October 2020	Appointment of Mrs Sarah Slemmings as a director on 19 October 2020 (2 pages)
19 October 2020	Appointment of Mrs Caroline Anne Adams as a director on 19 October 2020 (2 pages)
19 October 2020	Termination of appointment of Margaret Mary Johnson as a director on 4 October 2020 (1 page)
19 October 2020	Notification of Executors of Simon Ernest Johnson as a person with significant control on 2 October 2020 (2 pages)
19 October 2020	Cessation of Simon Ernest Johnson as a person with significant control on 2 October 2020 (1 page)
19 October 2020	Termination of appointment of Simon Ernest Johnson as a director on 2 October 2020 (1 page)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 September 2019	Appointment of Mrs Sarah Jane Slemmings as a secretary on 2 December 2018 (2 pages)
2 September 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
2 September 2019	Termination of appointment of Margaret Mary Johnson as a secretary on 2 December 2018 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 15,000 (5 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 15,000 (5 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 15,000 (5 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 15,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 15,000 (5 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 15,000 (5 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 August 2010	Director's details changed for Margaret Mary Johnson on 12 August 2010 (2 pages)
27 August 2010	Director's details changed for Margaret Mary Johnson on 12 August 2010 (2 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Simon Ernest Johnson on 12 August 2010 (2 pages)
27 August 2010	Director's details changed for Simon Ernest Johnson on 12 August 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2009	Return made up to 15/08/09; full list of members (4 pages)
3 September 2009	Return made up to 15/08/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Return made up to 15/08/08; full list of members (4 pages)
4 September 2008	Return made up to 15/08/08; full list of members (4 pages)
4 September 2008	Location of register of members (1 page)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 15/08/07; full list of members (3 pages)
28 August 2007	Return made up to 15/08/07; full list of members (3 pages)
29 September 2006	Location of register of members (1 page)
29 September 2006	Location of register of members (1 page)
29 September 2006	Return made up to 15/08/06; full list of members (3 pages)
29 September 2006	Return made up to 15/08/06; full list of members (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 September 2005	Return made up to 15/08/05; full list of members (6 pages)
1 September 2005	Return made up to 15/08/05; full list of members (6 pages)
1 September 2005	New director appointed (2 pages)
9 September 2004	Return made up to 15/08/04; full list of members (6 pages)
9 September 2004	Return made up to 15/08/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2003	Return made up to 15/08/03; full list of members (6 pages)
1 September 2003	Return made up to 15/08/03; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 September 2002	Return made up to 15/08/02; full list of members (6 pages)
11 September 2002	Return made up to 15/08/02; full list of members (6 pages)
10 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 September 2000	Registered office changed on 15/09/00 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
6 September 2000	Registered office changed on 06/09/00 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
6 September 2000	Return made up to 15/08/00; full list of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
6 September 2000	Return made up to 15/08/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
2 December 1999	Return made up to 15/08/99; no change of members (4 pages)
2 December 1999	Return made up to 15/08/99; no change of members (4 pages)
21 August 1998	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1998	Return made up to 15/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1998	Memorandum and Articles of Association (9 pages)
24 March 1998	Memorandum and Articles of Association (9 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Return made up to 15/08/97; no change of members 363(287) ‐ Registered office changed on 24/09/97 (4 pages)
24 September 1997	Return made up to 15/08/97; no change of members 363(287) ‐ Registered office changed on 24/09/97 (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 October 1996	Registered office changed on 01/10/96 from: avon house 14A spital maldon essex CM9 6DT (1 page)
1 October 1996	Registered office changed on 01/10/96 from: avon house 14A spital maldon essex CM9 6DT (1 page)
1 October 1996	Return made up to 15/08/96; no change of members 363(287) ‐ Registered office changed on 01/10/96 (4 pages)
1 October 1996	Return made up to 15/08/96; no change of members 363(287) ‐ Registered office changed on 01/10/96 (4 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
11 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 January 1996	Full accounts made up to 31 March 1995 (11 pages)
25 September 1995	Return made up to 15/08/95; full list of members (6 pages)
25 September 1995	Return made up to 15/08/95; full list of members (6 pages)

Little Baddow Hall Fruit Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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