Colden Farming Limited in Mount Ephraim TUNBRIDGE WELLS

Colden Farming Limited TUNBRIDGE WELLS

Founded in 1997, Colden Farming, classified under reg no. 03351909 is an active company. Currently registered at Number 22 TN4 8AS, Tunbridge Wells the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 1997-09-30 Colden Farming Limited is no longer carrying the name Gladpure.

The company has one director. Henry F., appointed on 14 May 1998. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Henry F., who left the company on 11 March 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

Colden Farming Limited Address / Contact

Office Address	Number 22
Office Address2	Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03351909
Date of Incorporation	Mon, 14th Apr 1997
Industry	Raising of dairy cattle
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2004

Henry F.

Position: Director

Appointed: 14 May 1998

Henry F.

Position: Secretary

Appointed: 23 April 1997

Resigned: 14 May 1998

Peter S.

Position: Secretary

Appointed: 23 April 1997

Resigned: 16 January 2004

Henry F.

Position: Director

Appointed: 23 April 1997

Resigned: 11 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1997

Resigned: 23 April 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 April 1997

Resigned: 23 April 1997

People with significant control

The list of PSCs who own or control the company includes 4 names. As we established, there is Susan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Henry F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Henry F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Stephen B.

Notified on	6 April 2016
Ceased on	9 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gladpure	September 30, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	213 653	214 579	195 716	216 575	116 853
Net Assets Liabilities	606 256	610 403	619 175	637 439	538 255

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	107 397	104 176	76 541	79 136	78 598
Fixed Assets	500 000	500 000	500 000	500 000	500 000
Net Current Assets Liabilities	106 256	110 403	119 175	137 439	38 255
Total Assets Less Current Liabilities	606 256	610 403	619 175	637 439	538 255

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 27th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 25th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 17th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 23rd, May 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, August 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-24: 500000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-15: 500000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 1st, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 1st, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 15th, April 2009	accounts	Free Download (9 pages)
363s	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 7th, July 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-06-17 - Annual return with full member list filed on: 17th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-17 - Annual return with full member list filed on: 17th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (19 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 13th, October 2005	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 13th, October 2005	accounts	Free Download (23 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 10th, September 2004	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 10th, September 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-27 (Director resigned)	annual return
363s	Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-27 (Director resigned)	annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 16th, July 2003	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 16th, July 2003	accounts	Free Download (19 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 29/04/03; Location of register of members address changed	annual return
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 29/04/03; Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 16th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 16th, August 2002	accounts	Free Download (8 pages)
363a	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-04-18 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 25th, July 2001	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 25th, July 2001	accounts	Free Download (17 pages)
363a	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 13th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 13th, June 2000	accounts	Free Download (19 pages)
363s	Period up to 2000-05-23 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-23 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 22nd, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 22nd, July 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 17th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 17th, September 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 30/09/97 filed on: 18th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 30/09/97 filed on: 18th, June 1998	accounts	Free Download (1 page)
363s	Period up to 1998-05-27 - Annual return with full member list filed on: 27th, May 1998	annual return
363s	Period up to 1998-05-27 - Annual return with full member list filed on: 27th, May 1998	annual return	Free Download

Colden Farming Limited TUNBRIDGE WELLS

Colden Farming Limited Address / Contact

Company Information / Profile

Company staff

Cripps Secretaries Limited

Henry F.

Henry F.

Peter S.

Henry F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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