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C Engelmann Limited, SG8 9JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

C ENGELMANN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C Engelmann Limited. The company was founded 99 years ago and was given the registration number 00203529. The firm's registered office is in ROYSTON. You can find them at Lake House, Market Hill, Royston, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C ENGELMANN LIMITED
Company Number:00203529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1925
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lake House, Market Hill, Royston, Herts, SG8 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shire Hill Farm, Radwinter Road, Saffron Walden, England, CB10 2LD

Secretary17 October 2017Active
Lake House, Market Hill, Royston, SG8 9JN

Director01 January 2020Active
Shire Hill Farm, Radwinter Road, Saffron Walden, England, CB10 2LD

Director23 October 2013Active
The Old Stables, Bruntingthorpe, LE17 5QL

Director-Active
Liverpool House, 66 High Street, Haddenham,

Director-Active
Liverpool House, 66 High Street, Haddenham,

Secretary27 October 1994Active
Saffrons, Highfield Drive, Colchester, CO3

Secretary-Active
Merlewood, Plantation Bridge, Kendal, LA8 9JA

Director-Active
Wildhedges Radwinter Road, Saffron Walden, CB10 2JZ

Director-Active
Shire Hill Farm, Shire Hill Lane, Saffron Walden, CB10 2LD

Director-Active
The Firs, Torksey, Lincoln, LN1 2ED

Director-Active
Saffrons, Highfield Drive, Colchester, CO3

Director-Active

People with Significant Control

Mrs Lucinda Burnett
Notified on:01 January 2020
Status:Active
Date of birth:April 1962
Nationality:British
Address:Lake House, Royston, SG8 9JN
Nature of control:
  • Significant influence or control
Mrs Cynthia Mary Engelmann
Notified on:03 May 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Shire Hill Farm, Radwinter Road, Saffron Walden, England, CB10 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Claire Fiona Engelmann Executor
Notified on:12 May 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Turnip Hall Farms, Radwinter Road, Saffron Walden, England, CB10 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cynthia Engelmann
Notified on:12 May 2017
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Shire Hill Farm, Radwinter Road, Saffron Walden, England, CB10 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valarie Henson
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:Turnip Hall Farms, Radwinter Road, Saffron Walden, England, CB10 2LB
Nature of control:
  • Significant influence or control
Mr Paul Russell Engelmann
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:Turnip Hall Farms, Radwinter Road, Saffron Walden, England, CB10 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Engelmann
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Turnip Hall Farms, Radwinter Road, Saffron Walden, England, CB10 2LB
Nature of control:
  • Significant influence or control
Professor Gordon Carl Kenmure Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Turnip Hall Farms, Radwinter Road, Saffron Walden, England, CB10 2LB
Nature of control:
  • Significant influence or control
Mr John Antony Shippey
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Turnip Hall Farms, Radwinter Road, Saffron Walden, England, CB10 2LB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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