| Company Name | Fristling Hall Farm Limited |
|---|---|
| Director | Gary Paul Sharp |
| Company Status | Active |
| Company Number | 05325462 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Previous Name | Frislings Hall Farm Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Gary Paul Sharp |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frisling Hall Farm Stock Essex CM4 9QP |
| Secretary Name | Julie Sharp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Frisling Hall Farm Stock Essex CM4 9QP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | A12 Commercial Hub London Road Marks Tey Colchester Essex CO6 1ED |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Paul Sharp 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Sharp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,411 |
| Cash | £4,821 |
| Current Liabilities | £61,516 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 11 January 2024 | Notification of Julie Sharp as a person with significant control on 7 January 2023 (2 pages) |
| 27 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (12 pages) |
| 18 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 27 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2022 | Unaudited abridged accounts made up to 31 October 2021 (11 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 9 February 2022 | Registered office address changed from 144 New London Road Chelmsford CM2 0AW England to A12 Commercial Hub London Road Marks Tey Colchester Essex CO6 1ED on 9 February 2022 (1 page) |
| 29 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 30 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 24 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 11 October 2019 | Current accounting period shortened from 31 January 2020 to 31 October 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to 144 New London Road Chelmsford CM2 0AW on 25 September 2017 (1 page) |
| 25 September 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 25 September 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 25 September 2017 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to 144 New London Road Chelmsford CM2 0AW on 25 September 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 21 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 March 2006 | Return made up to 06/01/06; full list of members
|
| 10 March 2006 | Return made up to 06/01/06; full list of members
|
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 4 March 2005 | Company name changed frislings hall farm LIMITED\certificate issued on 04/03/05 (2 pages) |
| 4 March 2005 | Company name changed frislings hall farm LIMITED\certificate issued on 04/03/05 (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: russel james LIMITED 130 new london road chelmsford essex CM2 0RG (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: russel james LIMITED 130 new london road chelmsford essex CM2 0RG (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Incorporation (6 pages) |
| 6 January 2005 | Incorporation (6 pages) |