Little Yeldham
Halstead
Essex
CO9 4LF
Director Name | John Canning Gardiner |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 1992(36 years, 4 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Ten Acres Little Yeldham Halstead Essex CO9 4LG |
Secretary Name | Robert William Gardiner |
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Nationality | British |
Status | Current |
Appointed | 15 March 1992(36 years, 4 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF |
Director Name | Kathleen Mary Gardiner |
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Date of Birth | October 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(36 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 09 September 2002) |
Role | Farmer |
Correspondence Address | Ten Acres Little Yeldham Halstead Essex CO9 4LG |
Telephone | 01787 237234 |
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Telephone region | Sudbury |
Registered Address | Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Little Yeldham |
Ward | Stour Valley North |
7k at £1 | Robert William Gardiner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £723,815 |
Cash | £41,723 |
Current Liabilities | £413,807 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 March 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 March 2024 (6 months from now) |
12 September 2017 | Delivered on: 14 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at eyston smyths farm forming a part of title number EX458585 as comprised in the transfer of part dated 12.09.2017. Outstanding |
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25 January 2015 | Delivered on: 9 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
4 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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1 April 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
25 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
12 December 2018 | Satisfaction of charge 005567460002 in full (1 page) |
22 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
14 September 2017 | Registration of charge 005567460002, created on 12 September 2017 (10 pages) |
14 September 2017 | Registration of charge 005567460002, created on 12 September 2017 (10 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
20 January 2017 | Secretary's details changed for Robert William Gardiner on 20 January 2017 (1 page) |
20 January 2017 | Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages) |
20 January 2017 | Secretary's details changed for Robert William Gardiner on 20 January 2017 (1 page) |
20 January 2017 | Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for John Canning Gardiner on 20 January 2017 (2 pages) |
20 January 2017 | Registered office address changed from Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF to Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF on 20 January 2017 (1 page) |
20 January 2017 | Registered office address changed from Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF to Upper Yeldham Hall Little Yeldham Halstead Essex CO9 4LF on 20 January 2017 (1 page) |
20 January 2017 | Director's details changed for Robert William Gardiner on 20 January 2017 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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9 February 2015 | Registration of charge 005567460001, created on 25 January 2015 (18 pages) |
9 February 2015 | Registration of charge 005567460001, created on 25 January 2015 (18 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 May 2010 | Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages) |
14 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for John Canning Gardiner on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Robert William Gardiner on 1 October 2009 (2 pages) |
2 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
21 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
8 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
8 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
3 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
7 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
29 March 2004 | Return made up to 15/03/04; full list of members (8 pages) |
29 March 2004 | Return made up to 15/03/04; full list of members (8 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 April 2003 | Return made up to 15/03/03; full list of members
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14 April 2003 | Return made up to 15/03/03; full list of members
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27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
11 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
11 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
14 March 2001 | Return made up to 15/03/01; full list of members (8 pages) |
14 March 2001 | Return made up to 15/03/01; full list of members (8 pages) |
14 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 March 2000 | Return made up to 15/03/00; full list of members (7 pages) |
31 March 2000 | Return made up to 15/03/00; full list of members (7 pages) |
4 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
14 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
24 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
24 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 1998 | Return made up to 15/03/98; full list of members (5 pages) |
5 May 1998 | Director's particulars changed (1 page) |
5 May 1998 | Return made up to 15/03/98; full list of members (5 pages) |
5 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
24 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
24 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
14 April 1997 | Return made up to 15/03/97; full list of members (6 pages) |
14 April 1997 | Return made up to 15/03/97; full list of members (6 pages) |
30 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
12 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
28 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |
28 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |