Company NameMoulsham Hall Farms Limited
DirectorsJohn Henry Holmes and Stephen Peter Shore
Company StatusActive
Company Number04258968
CategoryPrivate Limited Company
Incorporation Date25 July 2001(22 years, 8 months ago)
Previous NameGreat Leighs Racing Super Lottery Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Secretary NameMiss Jill Turner
StatusCurrent
Appointed01 September 2009(8 years, 1 month after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence Address59 Kimpton Avenue
Brentwood
Essex
CM15 9HB
Director NameMr John Henry Holmes
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2015(14 years, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMoulsham Hall Lane
Great Leighs
Chelmsford
Essex
CM3 1PZ
Director NameMr Stephen Peter Shore
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(20 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressMoulsham Hall Lane
Great Leighs
Chelmsford
Essex
CM3 1PZ
Director NameJohn Henry Holmes
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Pavillion
Essex Showground, Moulsham Hall Lane Great Leighs
Chelmsford
Essex
CM3 1QP
Secretary NameSharon Elizabeth Soar
NationalityBritish
StatusResigned
Appointed25 July 2001(same day as company formation)
RoleAdministrator
Correspondence Address6 Tortoiseshell Way
Braintree
Essex
CM7 1WG
Director NameMr Jonathan Robert Holmes
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(7 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Showground
Chelmsford
CM3 1QP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 July 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone01245 256927
Telephone regionChelmsford

Location

Registered AddressMoulsham Hall Lane
Great Leighs
Chelmsford
Essex
CM3 1PZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat and Little Leighs
WardBoreham and The Leighs

Shareholders

125 at £1Jonathan R. Holmes
62.50%
Ordinary
75 at £1Jill Turner
37.50%
Ordinary

Financials

Year2014
Net Worth£19,798
Cash£280
Current Liabilities£58,256

Accounts

Latest Accounts23 September 2022 (1 year, 6 months ago)
Next Accounts Due23 June 2024 (2 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End23 September

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
26 September 2023Unaudited abridged accounts made up to 23 September 2022 (8 pages)
29 September 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
13 September 2022Micro company accounts made up to 23 September 2021 (3 pages)
21 June 2022Previous accounting period shortened from 24 September 2021 to 23 September 2021 (1 page)
2 November 2021Appointment of Mr Stephen Peter Shore as a director on 1 November 2021 (2 pages)
29 September 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
24 September 2021Micro company accounts made up to 24 September 2020 (3 pages)
25 June 2021Previous accounting period shortened from 25 September 2020 to 24 September 2020 (1 page)
16 June 2021Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page)
16 June 2021Current accounting period extended from 25 September 2021 to 26 September 2021 (1 page)
14 June 2021Current accounting period shortened from 26 September 2021 to 25 September 2021 (1 page)
5 January 2021Micro company accounts made up to 26 September 2019 (3 pages)
4 December 2020Compulsory strike-off action has been discontinued (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
2 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 26 September 2018 (2 pages)
15 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
27 June 2019Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
9 January 2019Micro company accounts made up to 27 September 2017 (2 pages)
6 November 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
22 June 2018Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
27 December 2017Compulsory strike-off action has been discontinued (1 page)
27 December 2017Compulsory strike-off action has been discontinued (1 page)
26 December 2017Total exemption small company accounts made up to 28 September 2016 (3 pages)
26 December 2017Total exemption small company accounts made up to 28 September 2016 (3 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
27 June 2017Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
27 June 2017Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
29 November 2016Total exemption small company accounts made up to 29 September 2015 (3 pages)
29 November 2016Total exemption small company accounts made up to 29 September 2015 (3 pages)
25 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
29 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
8 December 2015Termination of appointment of Jonathan Robert Holmes as a director on 3 November 2015 (1 page)
8 December 2015Termination of appointment of Jonathan Robert Holmes as a director on 3 November 2015 (1 page)
8 December 2015Termination of appointment of Jonathan Robert Holmes as a director on 3 November 2015 (1 page)
8 December 2015Appointment of Mr John Henry Holmes as a director on 3 November 2015 (2 pages)
8 December 2015Appointment of Mr John Henry Holmes as a director on 3 November 2015 (2 pages)
8 December 2015Appointment of Mr John Henry Holmes as a director on 3 November 2015 (2 pages)
4 December 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 December 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
(4 pages)
3 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
(4 pages)
12 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
(4 pages)
12 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
(4 pages)
26 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 April 2012Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
27 April 2012Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
16 December 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
24 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for Mr Jonathan Robert Holmes on 1 July 2010 (2 pages)
24 August 2010Director's details changed for Mr Jonathan Robert Holmes on 1 July 2010 (2 pages)
24 August 2010Director's details changed for Mr Jonathan Robert Holmes on 1 July 2010 (2 pages)
6 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 25 July 2009 with a full list of shareholders (2 pages)
16 October 2009Annual return made up to 25 July 2009 with a full list of shareholders (2 pages)
14 October 2009Ad 07/09/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
14 October 2009Ad 07/09/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
13 October 2009Appointment of Miss Jill Turner as a secretary (1 page)
13 October 2009Appointment of Miss Jill Turner as a secretary (1 page)
16 June 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
16 June 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
13 March 2009Appointment terminated secretary sharon soar (1 page)
13 March 2009Appointment terminated secretary sharon soar (1 page)
19 February 2009Total exemption full accounts made up to 31 July 2007 (9 pages)
19 February 2009Total exemption full accounts made up to 31 July 2007 (9 pages)
15 January 2009Appointment terminated director john holmes (1 page)
15 January 2009Director appointed mr jonathan robert holmes (1 page)
15 January 2009Director appointed mr jonathan robert holmes (1 page)
15 January 2009Appointment terminated director john holmes (1 page)
23 September 2008Return made up to 25/07/08; full list of members (3 pages)
23 September 2008Return made up to 25/07/08; full list of members (3 pages)
2 August 2007Return made up to 25/07/07; full list of members (3 pages)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Return made up to 25/07/07; full list of members (3 pages)
21 March 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
21 March 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
3 March 2007Registered office changed on 03/03/07 from: 31 royal exchange threadneedle street london EC3V 3LP (1 page)
3 March 2007Registered office changed on 03/03/07 from: 31 royal exchange threadneedle street london EC3V 3LP (1 page)
12 September 2006Return made up to 25/07/06; full list of members (2 pages)
12 September 2006Return made up to 25/07/06; full list of members (2 pages)
4 April 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
4 April 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
27 March 2006Company name changed great leighs racing super lotter y LIMITED\certificate issued on 27/03/06 (3 pages)
27 March 2006Company name changed great leighs racing super lotter y LIMITED\certificate issued on 27/03/06 (3 pages)
10 August 2005Return made up to 25/07/05; full list of members (3 pages)
10 August 2005Return made up to 25/07/05; full list of members (3 pages)
19 May 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
19 May 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
14 September 2004Return made up to 25/07/04; full list of members (6 pages)
14 September 2004Return made up to 25/07/04; full list of members (6 pages)
5 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
5 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
29 August 2003Ad 01/07/02--------- £ si 98@1 (2 pages)
29 August 2003Return made up to 25/07/03; full list of members (6 pages)
29 August 2003Return made up to 25/07/03; full list of members (6 pages)
29 August 2003Ad 01/07/02--------- £ si 98@1 (2 pages)
29 October 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
29 October 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
17 August 2002Return made up to 25/07/02; full list of members (6 pages)
17 August 2002Return made up to 25/07/02; full list of members (6 pages)
2 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
25 July 2001Incorporation (20 pages)
25 July 2001Incorporation (20 pages)