Felsted Farming Limited in Felsted DUNMOW

Felsted Farming Limited DUNMOW

Founded in 2004, Felsted Farming, classified under reg no. 05092298 is an active company. Currently registered at Absol Park CM6 3PD, Dunmow the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Patricia C., Gordon C.. Of them, Gordon C. has been with the company the longest, being appointed on 31 March 2018 and Patricia C. has been with the company for the least time - from 28 January 2022. As of 2 May 2024, there was 1 ex director - Christine S.. There were no ex secretaries.

Felsted Farming Limited Address / Contact

Office Address	Absol Park
Office Address2	Felsted
Town	Dunmow
Post code	CM6 3PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05092298
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Patricia C.

Position: Director

Appointed: 28 January 2022

Gordon C.

Position: Director

Appointed: 31 March 2018

Felsted Place Limited

Position: Corporate Director

Appointed: 28 October 2013

Resigned: 31 March 2018

Felsted Place Limited

Position: Corporate Secretary

Appointed: 28 October 2013

Resigned: 31 March 2018

Christine S.

Position: Director

Appointed: 30 September 2010

Resigned: 31 March 2018

Zont Inc

Position: Corporate Secretary

Appointed: 02 April 2004

Resigned: 28 October 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 02 April 2004

Zuma Inc

Position: Corporate Director

Appointed: 02 April 2004

Resigned: 28 October 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Gordon C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Felsted Place Limited that put Dunmow, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gordon C.

Notified on	31 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Felsted Place Limited

Parkhurst Barn Shepherds Hey, North End, Dunmow, Essex, CM6 3PD, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	08744096
Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 512	2 541

Balance Sheet
Current Assets	54			68	1 604	824	250	55
Net Assets Liabilities			6 891	11 499	14 592	18 239	24 025	27 844
Cash Bank In Hand	54
Net Assets Liabilities Including Pension Asset Liability	-1 512	2 541
Tangible Fixed Assets	122 101	122 101

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-1 513	2 540
Shareholder Funds	-1 512	2 541

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				800	1 150	1 150	475	490
Creditors			11 260	11 192	16 146	16 759	16 334	17 230
Fixed Assets	122 101	122 101	122 101	122 101	122 101	122 101	122 101	122 101
Net Current Assets Liabilities	-15 020	-15 080	11 260	11 192	14 542	15 935	16 084	17 175
Total Assets Less Current Liabilities	107 081	107 021	110 841	110 909	107 559	106 166	106 017	104 926
Creditors Due After One Year	108 593	104 480
Creditors Due Within One Year	15 074	15 080
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	122 101	122 101

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, December 2022	accounts	Free Download (3 pages)
AD01	New registered office address Absol Park Felsted Dunmow Essex CM6 3PD. Change occurred on 2022-01-28. Company's previous address: Foxes Shepherds Hey North End Dunmow Essex CM6 3PD England. filed on: 28th, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AD02	New sail address Parkhurst Barn Shepherds Hey North End Dunmow Essex CM6 3PD. Change occurred at an unknown date. Company's previous address: C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY England. filed on: 7th, April 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 29th, December 2018	accounts	Free Download (2 pages)
AD01	New registered office address Foxes Shepherds Hey North End Dunmow Essex CM6 3PD. Change occurred on 2018-03-31. Company's previous address: C/O Comsec 123 Aldersgate Street London EC1A 4JQ. filed on: 31st, March 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 27th, April 2016	annual return	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY at an unknown date filed on: 27th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 1.00 GBP	capital
AD01	New registered office address C/O Comsec 123 Aldersgate Street London EC1A 4JQ. Change occurred on 2015-04-07. Company's previous address: 72-74 Duke Street Chelmsford Essex CM1 1JY. filed on: 7th, April 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 31st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 3rd, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-04-01 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 12th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2004-04-02 to 2005-03-31. Value of each share 1 £, total number of shares: 2. filed on: 1st, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 2004-04-02 to 2005-03-31. Value of each share 1 £, total number of shares: 2. filed on: 1st, April 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 19th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 19th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, April 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, April 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, April 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (17 pages)

Felsted Farming Limited DUNMOW

Felsted Farming Limited Address / Contact

Company Information / Profile

Company staff

Patricia C.

Gordon C.

Felsted Place Limited

Felsted Place Limited

Christine S.

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People with significant control

Annual reports financial information

Company filings

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