Folly Farm Management Limited

Company Name	Folly Farm Management Limited
Company Status	Active
Company Number	05880319
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Murphy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 April 2015(8 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Byre Folly Farm Stortford Road Great Dunmow Essex CM6 1SG

Director Name	Mrs Jane Felicity Hammond
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(9 years, 9 months after company formation)
Appointment Duration	8 years
Role	Invigilator
Country of Residence	England
Correspondence Address	No 1 The Folly Folly Farm Stortford Road Dunmow Essex CM6 1SG

Secretary Name	Ms Gaynor Irene Smith
Status	Current
Appointed	07 September 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	The Byre Folly Farm Stortford Road Great Dunmow Essex CM6 1SG

Director Name	William George Carder
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 2 The Bridge Barn Folly Farm Stortford Road Great Dunmow Essex CM6 1SG

Director Name	Ms Elizabeth Clare Redfern
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 The Folly Folly Farm Stortford Road Great Dunmow Essex CM6 1SG

Director Name	Mr Terry William Lambert
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Barn Stortford Road Dunmow Essex CM6 1SG

Director Name	Mr Peter Thomas Larcher
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Church Road, High Beech Loughton Essex IG10 4AJ

Secretary Name	Rita Shea
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Sales Manager
Correspondence Address	4 Church Road High Beech Loughton Essex IG10 4AJ

Director Name	Stephen Greenall
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 April 2015)
Role	Retired
Correspondence Address	The Granary Stortford Road Dunmow Essex CM6 1SG

Director Name	Mr John Harry Mansfield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2015)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	The Folly Stortford Road Dunmow Essex CM6 1SG

Secretary Name	Mr John Harry Mansfield
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2015)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	The Folly Stortford Road Dunmow Essex CM6 1SG

Director Name	Terry Sanderson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 10 April 2015)
Role	Cleaning Contrator
Correspondence Address	2 Bridge Barn Stortford Road Great Dunmow Essex CM6 1SG

Director Name	Mr Nicholas Wilsher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 27 July 2013)
Role	MD
Correspondence Address	The Byre Stortford Road Great Dunmow Essex CM6 1SG

Director Name	John Woodhead
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 23 March 2022)
Role	Retired
Correspondence Address	Dove Barn Stortford Road Dunmow Essex CM6 1SG

Director Name	Mr Mark Anthony Lacey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 31 January 2024)
Role	Illustrator
Country of Residence	England
Correspondence Address	1 Bridge Barn Stortford Road Dunmow Essex CM6 1SG

Secretary Name	Mr John Woodhead
Status	Resigned
Appointed	10 April 2014(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Dove Barn Stortford Road Great Dunmow Essex CM6 1SG

Director Name	Mr Esse Farnsworth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Granary Folly Farm Stortford Road Greata Dunmow Essex CM8 1SG

Director Name	Mr John Charles Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Barn Folly Farm Stortford Road Great Dunmow Essex CM6 1SG

Director Name	Mr Geoffrey Murphy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(8 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 19 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Byre Folly Farm Stortford Road Great Dunmow Essex CM6 1SG

Secretary Name	John Kenneth Woodhead
Status	Resigned
Appointed	10 April 2015(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2015)
Role	Company Director
Correspondence Address	Dove Barn Folly Farm Stortford Road Great Dunmow Essex CM6 1SG

Director Name	Alan John Sewell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2020)
Role	Painter Decorator
Country of Residence	United Kingdom
Correspondence Address	No2 The Folly Folly Farm Stortford Road Great Dunmow Essex CM6 1SG

Director Name	Mrs Jane Felicity Hammond
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2016(9 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 The Folly Folly Farm Stortford Road Gt Dunmow Essex CM6 1SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Alan John Sewell & Carol Gray 16.67% Ordinary
1 at £1	Esse Farnsworth & Joanna Farnsworth 16.67% Ordinary
1 at £1	Geoffrey Murphy & Gaynor Smith 16.67% Ordinary
1 at £1	John Charles Brown & Jacqueline Susan Brown 16.67% Ordinary
1 at £1	John Woodhead 16.67% Ordinary
1 at £1	Mr Mark Lacey 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£4,581
Current Liabilities	£4,575

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

21 November 2023	Micro company accounts made up to 31 July 2023 (3 pages)
17 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
27 March 2023	Confirmation statement made on 24 March 2023 with updates (5 pages)
12 July 2022	Termination of appointment of Jane Felicity Hammond as a director on 16 April 2016 (1 page)
31 March 2022	Termination of appointment of John Woodhead as a director on 23 March 2022 (1 page)
31 March 2022	Appointment of Mr Terry William Lambert as a director on 23 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
18 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 September 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
17 September 2021	Appointment of Ms Elizabeth Clare Redfern as a director on 18 December 2020 (2 pages)
7 September 2021	Termination of appointment of Alan John Sewell as a director on 18 December 2020 (1 page)
20 May 2021	Confirmation statement made on 28 September 2020 with updates (5 pages)
15 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
3 November 2020	Termination of appointment of John Charles Brown as a director on 28 September 2020 (1 page)
3 November 2020	Appointment of William George Carder as a director on 28 September 2020 (2 pages)
24 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
7 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
26 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
18 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
7 September 2018	Termination of appointment of John Woodhead as a secretary on 7 September 2018 (2 pages)
7 September 2018	Appointment of Ms Gaynor Irene Smith as a secretary on 7 September 2018 (3 pages)
20 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
18 October 2017	Micro company accounts made up to 31 July 2017 (5 pages)
18 October 2017	Micro company accounts made up to 31 July 2017 (5 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
31 October 2016	Micro company accounts made up to 31 July 2016 (5 pages)
31 October 2016	Micro company accounts made up to 31 July 2016 (5 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
25 July 2016	Appointment of Mrs Jane Felicity Hammond as a director on 16 April 2016 (2 pages)
25 July 2016	Appointment of Mrs Jane Felicity Hammond as a director on 16 April 2016 (2 pages)
22 April 2016	Appointment of Jane Felicity Hammond as a director on 13 April 2016 (3 pages)
22 April 2016	Appointment of Jane Felicity Hammond as a director on 13 April 2016 (3 pages)
15 March 2016	Termination of appointment of Esse Farnsworth as a director on 10 April 2015 (1 page)
15 March 2016	Termination of appointment of Geoffrey Murphy as a director on 19 April 2015 (1 page)
15 March 2016	Termination of appointment of Esse Farnsworth as a director on 10 April 2015 (1 page)
15 March 2016	Termination of appointment of John Kenneth Woodhead as a secretary on 10 April 2015 (1 page)
15 March 2016	Termination of appointment of John Kenneth Woodhead as a secretary on 10 April 2015 (1 page)
15 March 2016	Termination of appointment of Geoffrey Murphy as a director on 19 April 2015 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 6 (10 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 6 (10 pages)
29 July 2015	Appointment of Mr John Woodhead as a secretary on 10 April 2014 (2 pages)
29 July 2015	Appointment of Mr John Woodhead as a secretary on 10 April 2014 (2 pages)
23 July 2015	Termination of appointment of John Harry Mansfield as a director on 10 April 2015 (1 page)
23 July 2015	Appointment of Mr John Charles Brown as a director (2 pages)
23 July 2015	Termination of appointment of a director (1 page)
23 July 2015	Termination of appointment of a secretary (1 page)
23 July 2015	Appointment of Mr Geoffrey Murphy as a director on 10 April 2015 (2 pages)
23 July 2015	Termination of appointment of a secretary (1 page)
23 July 2015	Appointment of Mr John Charles Brown as a director (2 pages)
23 July 2015	Termination of appointment of a director (1 page)
23 July 2015	Appointment of Mr Esse Farnsworth as a director on 10 April 2015 (2 pages)
23 July 2015	Termination of appointment of a director (1 page)
23 July 2015	Appointment of Mr Alan John Sewell as a director (2 pages)
23 July 2015	Appointment of Mr Alan John Sewell as a director (2 pages)
23 July 2015	Appointment of Mr Esse Farnsworth as a director on 10 April 2015 (2 pages)
23 July 2015	Termination of appointment of a director (1 page)
23 July 2015	Appointment of Mr Geoffrey Murphy as a director on 10 April 2015 (2 pages)
23 July 2015	Termination of appointment of John Harry Mansfield as a director on 10 April 2015 (1 page)
17 June 2015	Appointment of Alan John Sewell as a director on 18 April 2015 (3 pages)
17 June 2015	Appointment of Alan John Sewell as a director on 18 April 2015 (3 pages)
28 April 2015	Appointment of Geoffrey Murphy as a director on 19 April 2015 (4 pages)
28 April 2015	Appointment of Geoffrey Murphy as a director on 19 April 2015 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2015	Termination of appointment of Stephen Greenall as a director on 10 April 2015 (2 pages)
23 April 2015	Termination of appointment of Terry Sanderson as a director on 10 April 2015 (2 pages)
23 April 2015	Termination of appointment of Terry Sanderson as a director on 10 April 2015 (2 pages)
23 April 2015	Appointment of Esse Farnsworth as a director on 10 April 2015 (3 pages)
23 April 2015	Appointment of John Charles Brown as a director on 10 April 2015 (3 pages)
23 April 2015	Appointment of John Kenneth Woodhead as a secretary on 10 April 2015 (3 pages)
23 April 2015	Appointment of John Kenneth Woodhead as a secretary on 10 April 2015 (3 pages)
23 April 2015	Termination of appointment of Stephen Greenall as a director on 10 April 2015 (2 pages)
23 April 2015	Termination of appointment of John Harry Mansfield as a director on 10 April 2015 (2 pages)
23 April 2015	Appointment of John Charles Brown as a director on 10 April 2015 (3 pages)
23 April 2015	Termination of appointment of John Harry Mansfield as a secretary on 10 April 2015 (2 pages)
23 April 2015	Termination of appointment of John Harry Mansfield as a secretary on 10 April 2015 (2 pages)
23 April 2015	Appointment of Esse Farnsworth as a director on 10 April 2015 (3 pages)
23 April 2015	Termination of appointment of John Harry Mansfield as a director on 10 April 2015 (2 pages)
31 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (9 pages)
31 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (9 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 August 2013	Termination of appointment of Nicholas Wilsher as a director (1 page)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 6 (10 pages)
8 August 2013	Termination of appointment of Nicholas Wilsher as a director (1 page)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 6 (10 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 August 2012	Director's details changed for Nicholas Wiltshire on 16 July 2012 (2 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (10 pages)
16 August 2012	Director's details changed for Mr Nicholas Wilsher on 16 July 2012 (2 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (10 pages)
16 August 2012	Director's details changed for Mr Nicholas Wilsher on 16 July 2012 (2 pages)
16 August 2012	Director's details changed for Nicholas Wiltshire on 16 July 2012 (2 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (10 pages)
9 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (10 pages)
4 December 2009	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 4 December 2009 (1 page)
6 November 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 August 2009	Return made up to 18/07/09; full list of members (6 pages)
5 August 2009	Return made up to 18/07/09; full list of members (6 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
12 August 2008	Return made up to 18/07/08; full list of members (5 pages)
12 August 2008	Return made up to 18/07/08; full list of members (5 pages)
4 June 2008	Ad 13/08/07\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
4 June 2008	Ad 13/08/07\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 May 2008	Appointment terminated secretary rita shea (1 page)
7 May 2008	Appointment terminated secretary rita shea (1 page)
7 May 2008	Appointment terminated director peter larcher (1 page)
7 May 2008	Appointment terminated director peter larcher (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New secretary appointed;new director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New secretary appointed;new director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
13 August 2007	Return made up to 18/07/07; full list of members (2 pages)
13 August 2007	Return made up to 18/07/07; full list of members (2 pages)
18 August 2006	Ad 18/07/06--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
18 August 2006	Ad 18/07/06--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New director appointed (2 pages)
18 July 2006	Incorporation (19 pages)
18 July 2006	Incorporation (19 pages)

Folly Farm Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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