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CAUDWELL FARMS

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

This company is commonly known as Caudwell Farms. The company was founded 73 years ago and was given the registration number 00495404. The firm's registered office is in SPALDING. You can find them at The Estate Office, Hartley House, Holbeach St Matthews, Spalding, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CAUDWELL FARMS
Company Number:00495404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1951
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Estate Office, Hartley House, Holbeach St Matthews, Spalding, Lincolnshire, United Kingdom, PE12 8EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Hartley House, Holbeach St Matthews, Spalding, United Kingdom, PE12 8EW

Secretary15 June 2016Active
The Estate Office, Hartley House, Holbeach St Matthews, Spalding, United Kingdom, PE12 8EW

Director-Active
Hartley House, Holbeach St Matthews, Spalding, United Kingdom, PE12 8EW

Director18 February 2021Active
Wykeham House, Marsh Road, Spalding, PE12 6HD

Secretary-Active
Wykeham House, Marsh Road, Spalding, PE12 6HD

Secretary16 March 1998Active
Wykeham Abbey Wykeham, Spalding, PE12 6JS

Director-Active
Wykeham House, Marsh Road, Spalding, PE12 6HD

Director-Active

People with Significant Control

George Hay Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wykeham House, Marsh Road, Spalding, United Kingdom, PE12 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-07Resolution

Resolution.

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2021-04-07Change of constitution

Statement of companys objects.

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2021-02-24Officers

Change person director company with change date.

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2021-02-22Officers

Appoint person director company with name date.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-12Address

Change registered office address company with date old address new address.

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2018-04-05Officers

Termination director company with name termination date.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-23Officers

Termination secretary company with name termination date.

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2016-06-23Officers

Appoint person secretary company with name date.

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2016-06-23Officers

Change person director company with change date.

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