Company NameDidgemere Farms Limited
DirectorMary Sheppard Of Didgemere
Company StatusActive
Company Number03400943
CategoryPrivate Limited Company
Incorporation Date9 July 1997(23 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameLady Mary Sheppard Of Didgemere
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1997(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressDidgemere Hall Low Hill Road
Roydon
Harlow
Essex
CM19 5JN
Secretary NameLady Mary Sheppard Of Didgemere
NationalityBritish
StatusCurrent
Appointed09 July 1997(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressDidgemere Hall Low Hill Road
Roydon
Harlow
Essex
CM19 5JN
Director NameThe Right Honourable Lord Allen John George Sheppard
Date of BirthDecember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDidgmere Hall Low Hill Road
Roydon
Harlow
Essex
CM19 5JN
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressDidgemere Hall
Low Hill Road, Roydon
Harlow
Essex
CM19 5JN
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon

Shareholders

350k at £1Lord Allen John George
100.00%
Ordinary

Financials

Year2014
Turnover£16,641
Net Worth£384,815
Cash£22,431
Current Liabilities£1,634

Accounts

Latest Accounts31 July 2020 (10 months, 3 weeks ago)
Next Accounts Due30 April 2022 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return9 July 2020 (11 months, 2 weeks ago)
Next Return Due23 July 2021 (4 weeks, 1 day from now)

Charges

13 November 1998Delivered on: 21 November 1998
Persons entitled: Lafarge Redland Aggregates Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under a transfer dated 13TH november 1998.
Particulars: All those pieces or parcels of land at netherhall road roydon essex.
Outstanding

Filing History

29 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
16 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
6 August 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
24 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
29 September 2016Total exemption full accounts made up to 31 July 2016 (10 pages)
29 September 2016Total exemption full accounts made up to 31 July 2016 (10 pages)
21 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
14 September 2015Total exemption full accounts made up to 31 July 2015 (10 pages)
14 September 2015Total exemption full accounts made up to 31 July 2015 (10 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 350,000
(4 pages)
14 July 2015Termination of appointment of Allen John George Sheppard as a director on 25 March 2015 (1 page)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 350,000
(4 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 350,000
(4 pages)
14 July 2015Termination of appointment of Allen John George Sheppard as a director on 25 March 2015 (1 page)
4 November 2014Total exemption full accounts made up to 31 July 2014 (10 pages)
4 November 2014Total exemption full accounts made up to 31 July 2014 (10 pages)
22 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 350,000
(5 pages)
22 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 350,000
(5 pages)
22 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 350,000
(5 pages)
8 November 2013Total exemption full accounts made up to 31 July 2013 (10 pages)
8 November 2013Total exemption full accounts made up to 31 July 2013 (10 pages)
18 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
(5 pages)
18 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
(5 pages)
18 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
(5 pages)
8 October 2012Total exemption full accounts made up to 31 July 2012 (10 pages)
8 October 2012Total exemption full accounts made up to 31 July 2012 (10 pages)
29 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
17 August 2011Total exemption full accounts made up to 31 July 2011 (10 pages)
17 August 2011Total exemption full accounts made up to 31 July 2011 (10 pages)
29 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
29 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
29 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
15 September 2010Total exemption full accounts made up to 31 July 2010 (10 pages)
15 September 2010Total exemption full accounts made up to 31 July 2010 (10 pages)
10 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
10 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 September 2009Total exemption full accounts made up to 31 July 2009 (10 pages)
3 September 2009Total exemption full accounts made up to 31 July 2009 (10 pages)
11 August 2009Return made up to 09/07/09; full list of members (3 pages)
11 August 2009Return made up to 09/07/09; full list of members (3 pages)
29 August 2008Total exemption full accounts made up to 31 July 2008 (10 pages)
29 August 2008Total exemption full accounts made up to 31 July 2008 (10 pages)
18 August 2008Return made up to 09/07/08; no change of members (7 pages)
18 August 2008Return made up to 09/07/08; no change of members (7 pages)
21 August 2007Total exemption full accounts made up to 31 July 2007 (10 pages)
21 August 2007Total exemption full accounts made up to 31 July 2007 (10 pages)
10 August 2007Return made up to 09/07/07; no change of members (7 pages)
10 August 2007Return made up to 09/07/07; no change of members (7 pages)
11 September 2006Total exemption full accounts made up to 31 July 2006 (10 pages)
11 September 2006Total exemption full accounts made up to 31 July 2006 (10 pages)
18 July 2006Return made up to 09/07/06; full list of members (7 pages)
18 July 2006Return made up to 09/07/06; full list of members (7 pages)
28 October 2005Total exemption full accounts made up to 31 July 2005 (10 pages)
28 October 2005Total exemption full accounts made up to 31 July 2005 (10 pages)
20 July 2005Return made up to 09/07/05; full list of members (7 pages)
20 July 2005Return made up to 09/07/05; full list of members (7 pages)
17 September 2004Total exemption full accounts made up to 31 July 2004 (10 pages)
17 September 2004Total exemption full accounts made up to 31 July 2004 (10 pages)
21 July 2004Return made up to 09/07/04; full list of members (7 pages)
21 July 2004Return made up to 09/07/04; full list of members (7 pages)
10 December 2003Total exemption full accounts made up to 31 July 2003 (10 pages)
10 December 2003Total exemption full accounts made up to 31 July 2003 (10 pages)
16 July 2003Return made up to 09/07/03; full list of members (7 pages)
16 July 2003Return made up to 09/07/03; full list of members (7 pages)
25 June 2003Registered office changed on 25/06/03 from: 20 cockspur street london SW1Y 5BL (1 page)
25 June 2003Registered office changed on 25/06/03 from: 20 cockspur street london SW1Y 5BL (1 page)
9 October 2002Total exemption full accounts made up to 31 July 2002 (10 pages)
9 October 2002Total exemption full accounts made up to 31 July 2002 (10 pages)
15 July 2002Return made up to 09/07/02; full list of members (7 pages)
15 July 2002Return made up to 09/07/02; full list of members (7 pages)
6 September 2001Total exemption full accounts made up to 31 July 2001 (10 pages)
6 September 2001Total exemption full accounts made up to 31 July 2001 (10 pages)
13 July 2001Return made up to 09/07/01; full list of members (6 pages)
13 July 2001Return made up to 09/07/01; full list of members (6 pages)
13 October 2000Full accounts made up to 31 July 2000 (10 pages)
13 October 2000Full accounts made up to 31 July 2000 (10 pages)
9 August 2000Return made up to 09/07/00; full list of members (6 pages)
9 August 2000Return made up to 09/07/00; full list of members (6 pages)
23 November 1999Full accounts made up to 31 July 1999 (9 pages)
23 November 1999Full accounts made up to 31 July 1999 (9 pages)
13 July 1999Return made up to 09/07/99; no change of members (4 pages)
13 July 1999Return made up to 09/07/99; no change of members (4 pages)
15 January 1999Full accounts made up to 31 July 1998 (9 pages)
15 January 1999Full accounts made up to 31 July 1998 (9 pages)
21 November 1998Particulars of mortgage/charge (3 pages)
21 November 1998Particulars of mortgage/charge (3 pages)
14 July 1998Return made up to 09/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 1998Return made up to 09/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 August 1997£ nc 100000/500000 16/07/97 (1 page)
21 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 August 1997£ nc 100000/500000 16/07/97 (1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997Secretary resigned (1 page)
9 July 1997Incorporation (23 pages)
9 July 1997Incorporation (23 pages)