Company NameShellow Cross Farms Limited
Company StatusActive
Company Number01155019
CategoryPrivate Limited Company
Incorporation Date4 January 1974(50 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Bernard William Green
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1992(18 years, 8 months after company formation)
Appointment Duration31 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressShellow Cross Farm
Willingale
Ongar
Essex
CM5 0SU
Director NameMrs Georgina Sally Green
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1992(18 years, 8 months after company formation)
Appointment Duration31 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressShellow Cross Farm
Willingale
Ongar
Essex
CM5 0SU
Secretary NameMrs Georgina Sally Green
NationalityBritish
StatusCurrent
Appointed14 September 1992(18 years, 8 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShellow Cross Farm
Willingale
Ongar
Essex
CM5 0SU
Director NameMrs Jennifer Jane Freeman
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1999(25 years after company formation)
Appointment Duration25 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Water Barn
Hill Farm Ford End
Chelmsford
Essex
CM3 1LH

Location

Registered Address169 New London Road
Chelmsford
Essex
CM2 0AE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mr Bernard William Green
50.00%
Ordinary
1 at £1Mrs Georgina Sally Green
50.00%
Ordinary

Financials

Year2014
Net Worth£451,305
Cash£22,565
Current Liabilities£29,510

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 1 week from now)

Filing History

19 October 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
2 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 August 2022Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
14 January 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
13 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 November 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
16 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 30 June 2019 (10 pages)
17 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
20 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
2 February 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(6 pages)
16 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(6 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
18 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(6 pages)
18 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(6 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
29 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 September 2010Director's details changed for Mrs Georgina Sally Green on 14 September 2010 (2 pages)
21 September 2010Director's details changed for Mrs Georgina Sally Green on 14 September 2010 (2 pages)
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
21 September 2010Director's details changed for Mr Bernard William Green on 14 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Bernard William Green on 14 September 2010 (2 pages)
22 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 September 2009Return made up to 14/09/09; full list of members (4 pages)
15 September 2009Return made up to 14/09/09; full list of members (4 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 October 2008Return made up to 14/09/08; full list of members (4 pages)
1 October 2008Return made up to 14/09/08; full list of members (4 pages)
27 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 September 2007Return made up to 14/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2007Return made up to 14/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 October 2006Return made up to 14/09/06; full list of members (7 pages)
16 October 2006Return made up to 14/09/06; full list of members (7 pages)
29 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 November 2005Return made up to 14/09/05; full list of members (7 pages)
29 November 2005Return made up to 14/09/05; full list of members (7 pages)
3 February 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
3 February 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
21 October 2004Return made up to 14/09/04; full list of members (7 pages)
21 October 2004Return made up to 14/09/04; full list of members (7 pages)
30 December 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
30 December 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
30 October 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 May 2003Registered office changed on 24/05/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
24 May 2003Registered office changed on 24/05/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
29 January 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
29 January 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
24 September 2002Return made up to 14/09/02; full list of members (5 pages)
24 September 2002Return made up to 14/09/02; full list of members (5 pages)
26 January 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
26 January 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
8 October 2001Return made up to 14/09/01; no change of members (5 pages)
8 October 2001Return made up to 14/09/01; no change of members (5 pages)
22 January 2001Full accounts made up to 30 June 2000 (9 pages)
22 January 2001Full accounts made up to 30 June 2000 (9 pages)
19 September 2000Return made up to 14/09/00; no change of members (6 pages)
19 September 2000Return made up to 14/09/00; no change of members (6 pages)
18 April 2000Full accounts made up to 30 June 1999 (10 pages)
18 April 2000Full accounts made up to 30 June 1999 (10 pages)
30 November 1999Return made up to 14/09/99; full list of members (7 pages)
30 November 1999Return made up to 14/09/99; full list of members (7 pages)
28 July 1999Registered office changed on 28/07/99 from: 171/173 high street epping essex CM16 4BL (1 page)
28 July 1999Registered office changed on 28/07/99 from: 171/173 high street epping essex CM16 4BL (1 page)
1 March 1999Full accounts made up to 30 June 1998 (11 pages)
1 March 1999Full accounts made up to 30 June 1998 (11 pages)
12 February 1999New director appointed (2 pages)
12 February 1999New director appointed (2 pages)
8 October 1998Return made up to 14/09/98; no change of members (4 pages)
8 October 1998Return made up to 14/09/98; no change of members (4 pages)
19 January 1998Full accounts made up to 30 June 1997 (12 pages)
19 January 1998Full accounts made up to 30 June 1997 (12 pages)
30 September 1997Return made up to 14/09/97; no change of members (4 pages)
30 September 1997Return made up to 14/09/97; no change of members (4 pages)
11 February 1997Full accounts made up to 30 June 1996 (11 pages)
11 February 1997Full accounts made up to 30 June 1996 (11 pages)
6 October 1996Return made up to 14/09/96; full list of members (6 pages)
6 October 1996Return made up to 14/09/96; full list of members (6 pages)
9 January 1996Full accounts made up to 30 June 1995 (12 pages)
9 January 1996Full accounts made up to 30 June 1995 (12 pages)
25 September 1995Return made up to 14/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 September 1995Return made up to 14/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 September 1995Registered office changed on 07/09/95 from: 115 new london road chelmsford essex CM2 09T (1 page)
7 September 1995Registered office changed on 07/09/95 from: 115 new london road chelmsford essex CM2 09T (1 page)