Radley Green Farm Limited

Company Name	Radley Green Farm Limited
Directors	Catherine Anne Moody and Alison Elizabeth Ivey
Company Status	Active
Company Number	05669402
Category	Private Limited Company
Incorporation Date	9 January 2006(18 years, 3 months ago)

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
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Catherine Anne Moody
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Ms Alison Elizabeth Ivey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Donald Alfred Moody
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	106-108 High Street Ingatestone Essex CM4 0BA

Secretary Name	Catherine Ann Moody
Nationality	British
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Role	Dairy Farmer
Country of Residence	England
Correspondence Address	Nortons Farm Radley Green Ingatestone Essex CM4 0LU

Secretary Name	Mrs Shelia Margaret Franklin
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Mrs Shirley Moody
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	106-108 High Street Ingatestone Essex CM4 0BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Donald Moody Investments & Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,235
Cash	£304,437
Current Liabilities	£2,047,229

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

18 March 2013	Delivered on: 19 March 2013 Persons entitled: Sperion Limited Classification: Rent deposit deed Secured details: Â£3,000.00 due or to become due. Particulars: Monies held by radley green farm limited as a rent deposit. Outstanding

Filing History

17 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 November 2022	Appointment of Mrs Shirley Moody as a director on 10 November 2022 (2 pages)
15 November 2022	Appointment of Mrs Alison Elizabeth Ivey as a director on 10 November 2022 (2 pages)
12 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
25 November 2021	Notification of Shirley Moody as a person with significant control on 10 February 2021 (2 pages)
25 November 2021	Cessation of Donald Alfred Moody as a person with significant control on 10 February 2021 (1 page)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 April 2021	Termination of appointment of Donald Alfred Moody as a director on 10 February 2021 (1 page)
9 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
22 December 2019	Audited abridged accounts made up to 31 March 2019 (5 pages)
15 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
20 December 2018	Audited abridged accounts made up to 31 March 2018 (5 pages)
24 May 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 February 2018	Confirmation statement made on 9 January 2018 with updates (3 pages)
20 February 2018	Director's details changed for Donald Alfred Moody on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Catherine Ann Moody on 20 February 2018 (2 pages)
20 February 2018	Change of details for Mr Donald Alfred Moody as a person with significant control on 31 December 2017 (2 pages)
27 September 2017	Audited abridged accounts made up to 31 December 2016 (5 pages)
27 September 2017	Audited abridged accounts made up to 31 December 2016 (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Shelia Margaret Franklin as a secretary on 1 December 2016 (1 page)
7 December 2016	Termination of appointment of Shelia Margaret Franklin as a secretary on 1 December 2016 (1 page)
30 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 February 2016	Director's details changed for Catherine Ann Moody on 31 December 2015 (2 pages)
17 February 2016	Secretary's details changed for Mrs Shelia Margaret Franklin on 31 December 2015 (1 page)
17 February 2016	Director's details changed for Donald Alfred Moody on 31 December 2015 (2 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (4 pages)
17 February 2016	Director's details changed for Donald Alfred Moody on 31 December 2015 (2 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (4 pages)
17 February 2016	Director's details changed for Catherine Ann Moody on 31 December 2015 (2 pages)
17 February 2016	Secretary's details changed for Mrs Shelia Margaret Franklin on 31 December 2015 (1 page)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
4 December 2013	Termination of appointment of Catherine Moody as a secretary (1 page)
4 December 2013	Termination of appointment of Catherine Moody as a secretary (1 page)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
24 September 2009	Secretary appointed shelia margaret franklin (1 page)
24 September 2009	Secretary appointed shelia margaret franklin (1 page)
29 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 January 2009	Return made up to 09/01/09; full list of members (3 pages)
19 January 2009	Return made up to 09/01/09; full list of members (3 pages)
30 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 09/01/08; full list of members (2 pages)
10 January 2008	Return made up to 09/01/08; full list of members (2 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 February 2007	Return made up to 09/01/07; full list of members (7 pages)
17 February 2007	Return made up to 09/01/07; full list of members (7 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
9 January 2006	Incorporation (16 pages)
9 January 2006	Incorporation (16 pages)

Radley Green Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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