Ivy Lodge Farm Limited

Company Name	Ivy Lodge Farm Limited
Directors	Jean Lesley Askew and Gregory Lloyd Askew
Company Status	Active
Company Number	03390322
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 5 months ago)
Previous Name	Hazelpatch Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Jean Lesley Askew
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(3 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Spring Farm Frating Road Great Bromley Colchester Essex CO7 7JW

Director Name	Gregory Lloyd Askew
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(3 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Spring Farm Frating Road Great Bromley Colchester Essex CO7 7JW

Secretary Name	Mrs Jean Lesley Askew
Nationality	British
Status	Current
Appointed	30 September 1997(3 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Spring Farm Frating Road Great Bromley Colchester Essex CO7 7JW

Director Name	Mr Charles Geoffrey Penfold
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hamford House Quay Lane Kirby Le Soken Frinton On Sea Essex CO13 0DP

Director Name	Mr Gavin William Nicol Stewart
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cherrytrees Harkstead Road Lower Holbrook Ipswich Suffolk IP9 2RJ

Secretary Name	Mr Charles Geoffrey Penfold
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hamford House Quay Lane Kirby Le Soken Frinton On Sea Essex CO13 0DP

Director Name	Graham Askew
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 30 January 2006)
Role	Retired
Correspondence Address	Spring Farm Frating Road Great Bromley Colchester Essex

Director Name	Robert Askew
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 1998)
Role	Farmer
Correspondence Address	Ivy Lodge Great Bentley Road Frating Colchester Essex CO7 7HW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01206 251332
Telephone region	Colchester

Location

Registered Address	3 North Hill Colchester CO1 1DZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

550k at £1	Mrs Jean Askew 100.00% Ordinary
1 at £1	Gregory Lloyd Askew 0.00% Ordinary

Financials

Year	2014
Net Worth	£489,100
Cash	£29,104
Current Liabilities	£2,568

Accounts

Latest Accounts	31 March 2023 (8 months ago)
Next Accounts Due	31 December 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (5 months, 1 week ago)
Next Return Due	7 July 2024 (7 months, 1 week from now)

Filing History

23 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
20 November 2019	Registered office address changed from 3 North Hill Colchester Essex to 3 North Hill Colchester CO1 1DZ on 20 November 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
26 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
26 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 550,000 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 550,000 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 550,000 (5 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 550,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 550,000 (5 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 550,000 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
9 August 2013	Director's details changed for Gregory Lloyd Askew on 23 June 2013 (2 pages)
9 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
9 August 2013	Director's details changed for Gregory Lloyd Askew on 23 June 2013 (2 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Gregory Lloyd Askew on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Jean Lesley Askew on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Gregory Lloyd Askew on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Jean Lesley Askew on 23 June 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Return made up to 23/06/08; full list of members (4 pages)
29 July 2008	Return made up to 23/06/08; full list of members (4 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007	Return made up to 23/06/07; no change of members (7 pages)
11 July 2007	Return made up to 23/06/07; no change of members (7 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 July 2005	Return made up to 23/06/05; full list of members (7 pages)
4 July 2005	Return made up to 23/06/05; full list of members (7 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 July 2003	Return made up to 23/06/03; full list of members (7 pages)
12 July 2003	Return made up to 23/06/03; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 June 2002	Return made up to 23/06/02; full list of members (7 pages)
27 June 2002	Return made up to 23/06/02; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 23/06/00; full list of members (7 pages)
10 July 2000	Return made up to 23/06/00; full list of members (7 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 July 1999	Return made up to 23/06/99; no change of members (4 pages)
1 July 1999	Return made up to 23/06/99; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
18 April 1998	Ad 04/02/98--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
18 April 1998	Ad 04/02/98--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
24 February 1998	Â£ nc 550000/600000 04/02/98 (1 page)
24 February 1998	Â£ nc 550000/600000 04/02/98 (1 page)
17 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
17 December 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 9 trinity street colchester essex CO1 1JN (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 9 trinity street colchester essex CO1 1JN (1 page)
9 October 1997	Company name changed hazelpatch LIMITED\certificate issued on 10/10/97 (2 pages)
9 October 1997	Company name changed hazelpatch LIMITED\certificate issued on 10/10/97 (2 pages)
1 October 1997	Ad 20/08/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
1 October 1997	Ad 20/08/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
2 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1997	Â£ nc 1000/500000 18/08/97 (1 page)
2 September 1997	Â£ nc 1000/500000 18/08/97 (1 page)
2 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Registered office changed on 26/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
23 June 1997	Incorporation (14 pages)
23 June 1997	Incorporation (14 pages)

Ivy Lodge Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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