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, 4 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	4 years, 10 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	2 years, 11 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	2 years, 11 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 112 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 73 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 76 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

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 (1 year, 6 months ago)
Next Accounts Due	30 November 2023 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	24 January 2023 (8 months ago)
Next Return Due	7 February 2024 (4 months, 1 week 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

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)
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)
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)
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)
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)
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)
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)
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	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)
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 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)
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)
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	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)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 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)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 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)
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)
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)
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)
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	Accounts for a small company made up to 31 March 2000 (6 pages)
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)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 December 1999	Director resigned (1 page)
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)
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)
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)
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	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	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)
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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