| Company Name | Didgemere Farms Limited |
|---|---|
| Director | Mary Sheppard Of Didgemere |
| Company Status | Active |
| Company Number | 03400943 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1997(26 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lady Mary Sheppard Of Didgemere |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Didgemere Hall Low Hill Road Roydon Harlow Essex CM19 5JN |
| Secretary Name | Lady Mary Sheppard Of Didgemere |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Didgemere Hall Low Hill Road Roydon Harlow Essex CM19 5JN |
| Director Name | The Right Honourable Lord Allen John George Sheppard |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Didgemere Hall Low Hill Road, Roydon Harlow Essex CM19 5JN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
Shareholders
| 350k at £1 | Lord Allen John George 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,641 |
| Net Worth | £384,815 |
| Cash | £22,431 |
| Current Liabilities | £1,634 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (7 months, 2 weeks from now) |
Charges
| 13 November 1998 | Delivered 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 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 14 September 2015 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 14 September 2015 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 14 July 2015 | Termination of appointment of Allen John George Sheppard as a director on 25 March 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Allen John George Sheppard as a director on 25 March 2015 (1 page) |
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 4 November 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 4 November 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 8 November 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 8 November 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 18 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 18 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 18 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 8 October 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 29 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 29 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 29 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 11 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 18 August 2008 | Return made up to 09/07/08; no change of members (7 pages) |
| 18 August 2008 | Return made up to 09/07/08; no change of members (7 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 10 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 21 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 20 cockspur street london SW1Y 5BL (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 20 cockspur street london SW1Y 5BL (1 page) |
| 9 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 15 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 13 October 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 9 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 23 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 13 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 15 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 15 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Return made up to 09/07/98; full list of members
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| 14 July 1998 | Return made up to 09/07/98; full list of members
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| 21 August 1997 | Resolutions
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| 21 August 1997 | Resolutions
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| 21 August 1997 | £ nc 100000/500000 16/07/97 (1 page) |
| 21 August 1997 | £ nc 100000/500000 16/07/97 (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | Incorporation (23 pages) |
| 9 July 1997 | Incorporation (23 pages) |