Gouldman Farms (holdings) Limited in Burrington UMBERLEIGH

Gouldman Farms (holdings) Limited UMBERLEIGH

Gouldman Farms (holdings) started in year 1990 as Private Limited Company with registration number 02569672. The Gouldman Farms (holdings) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Umberleigh at Lower Twitchen Farm. Postal code: EX37 9JU.

The firm has 2 directors, namely Graham S., John S.. Of them, Graham S., John S. have been with the company the longest, being appointed on 19 December 1991. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Gouldman Farms (holdings) Limited Address / Contact

Office Address	Lower Twitchen Farm
Office Address2	Burrington
Town	Umberleigh
Post code	EX37 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02569672
Date of Incorporation	Wed, 19th Dec 1990
Industry	Other mining and quarrying
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

John S.

Position: Secretary

Resigned:

Graham S.

Position: Director

Appointed: 19 December 1991

John S.

Position: Director

Appointed: 19 December 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Graham S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham S.

Notified on	1 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John S.

Notified on	6 April 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	70 002	70 002
Net Assets Liabilities	9 974	5 652

Other
Average Number Employees During Period	2	2
Creditors	70 428	74 750
Fixed Assets	10 400	10 400
Net Current Assets Liabilities	-426	-4 748

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 8th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 8th Feb 2004 with shareholders record filed on: 8th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 8th Feb 2004 with shareholders record filed on: 8th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Dec 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Dec 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 17th Jan 2001 with shareholders record filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Jan 2001 with shareholders record filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, April 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, April 2000	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 13th Jan 2000 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Jan 2000 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 16th Feb 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 16th Feb 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, May 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, May 1998	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 17th Feb 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 17th Feb 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, March 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, March 1997	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th Feb 1997 with shareholders record filed on: 17th, February 1997	annual return	Free Download (6 pages)
363(288)	Mon, 17th Feb 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 17th Feb 1997 with shareholders record filed on: 17th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, March 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, March 1996	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Feb 1996 with shareholders record filed on: 29th, February 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 29th Feb 1996 with shareholders record filed on: 29th, February 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 30th, April 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 30th, April 1995	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 4th Jan 1995 with shareholders record filed on: 4th, January 1995	annual return
363(288)	Wed, 4th Jan 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 4th Jan 1995 with shareholders record filed on: 4th, January 1995	annual return	Free Download
363(288)	Wed, 4th Jan 1995 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, October 1994	accounts	Free Download
363s	Annual return up to Wed, 23rd Mar 1994 with shareholders record filed on: 23rd, March 1994	annual return
363s	Annual return up to Wed, 23rd Mar 1994 with shareholders record filed on: 23rd, March 1994	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, June 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, June 1993	accounts	Free Download
363s	Annual return up to Fri, 8th Jan 1993 with shareholders record filed on: 8th, January 1993	annual return
363s	Annual return up to Fri, 8th Jan 1993 with shareholders record filed on: 8th, January 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, September 1992	accounts
363b	Annual return up to Fri, 10th Jan 1992 with list of all shareholders filed on: 10th, January 1992	annual return	Free Download
363b	Annual return up to Fri, 10th Jan 1992 with list of all shareholders filed on: 10th, January 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, January 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, January 1991	accounts

Gouldman Farms (holdings) Limited UMBERLEIGH

Gouldman Farms (holdings) Limited Address / Contact

Company Information / Profile

Company staff

John S.

Graham S.

John S.

People with significant control

Annual reports financial information

Company filings

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