Company Information for CLAUDIA FARMING HOLDINGS LIMITED
BASING PARK, PRIVETT, ALTON, HAMPSHIRE, GU34 3NS,
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Company Registration Number
05521553
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLAUDIA FARMING HOLDINGS LIMITED | ||
Legal Registered Office | ||
BASING PARK PRIVETT ALTON HAMPSHIRE GU34 3NS Other companies in GU34 | ||
Previous Names | ||
|
Company Number | 05521553 | |
---|---|---|
Company ID Number | 05521553 | |
Date formed | 2005-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 14:14:26 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT FIELDER |
||
JOHN ROBERT FIELDER |
||
CLAUDIA LANGMEAD |
||
LESLIE JAMES LANGMEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAUDIA LANGMEAD FARMING LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
VICTORIA FARMING HOLDINGS LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
MELANIE JENKINS FARMING LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
VICTORIA LANGMEAD FARMING LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
MELANIE FARMING HOLDINGS LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
OLIVIA FARMING HOLDINGS LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
OLIVIA LANGMEAD FARMING LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
BASING PARTNERS LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-05-23 | Active | |
OLDLANDS FARM LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
COMV DEVELOPMENTS LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
BASING PARK LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
GREEN PRODUCE P.O. LIMITED | Director | 2006-11-09 | CURRENT | 2004-08-20 | Dissolved 2013-11-19 | |
CLAUDIA LANGMEAD FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
VICTORIA FARMING HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
MELANIE JENKINS FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
VICTORIA LANGMEAD FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
MELANIE FARMING HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
OLIVIA FARMING HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
OLIVIA LANGMEAD FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
QUAMEA LIMITED | Director | 2004-02-20 | CURRENT | 1999-05-20 | Active | |
BASING PARTNERS LIMITED | Director | 2000-08-25 | CURRENT | 2000-05-23 | Active | |
ASHMARDEN LIMITED | Director | 1996-08-28 | CURRENT | 1949-04-04 | Active | |
COMV DEVELOPMENTS LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
CLAUDIA LANGMEAD FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
ASHMARDEN LIMITED | Director | 2003-03-01 | CURRENT | 1949-04-04 | Active | |
OLDLANDS FARM LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
COMV DEVELOPMENTS LTD | Director | 2014-07-03 | CURRENT | 2014-06-16 | Active | |
CLAUDIA LANGMEAD FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
VICTORIA FARMING HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
MELANIE JENKINS FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
VICTORIA LANGMEAD FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
MELANIE FARMING HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
OLIVIA FARMING HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
OLIVIA LANGMEAD FARMING LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-28 | Active | |
BASING PARTNERS LIMITED | Director | 2000-08-25 | CURRENT | 2000-05-23 | Active | |
QUAMEA LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-20 | Active | |
ASHMARDEN LIMITED | Director | 1992-04-02 | CURRENT | 1949-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CESSATION OF THE ASHMARDEN SETTLEMENT 1997 AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
PSC07 | CESSATION OF THE ASHMARDEN SETTLEMENT 1997 AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JAMES LANGMEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL OLLIFF-LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1195648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1195648 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1195648 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 28/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 28/07/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | Return made up to 28/07/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 12/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/1300000 12/0 | |
88(2)R | AD 07/10/05--------- £ SI 1195647@1=1195647 £ IC 1/1195648 | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1183) LIMITED CERTIFICATE ISSUED ON 20/10/05 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 190 STRAND LONDON WC2R 1JN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAUDIA FARMING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as CLAUDIA FARMING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |