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PELDON HALL FARMS LIMITED

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

This company is commonly known as Peldon Hall Farms Limited. The company was founded 11 years ago and was given the registration number 08222539. The firm's registered office is in COLCHESTER. You can find them at Peldon Hall, Malting Road, Colchester, Essex. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:PELDON HALL FARMS LIMITED
Company Number:08222539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Peldon Hall, Malting Road, Colchester, Essex, CO5 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peldon Hall, Malting Road, Colchester, England, CO5 7PU

Director29 August 2014Active
Peldon Hall, Malting Road, Colchester, England, CO5 7PU

Director29 August 2014Active
Peldon Hall, Malting Road, Colchester, England, CO5 7PU

Secretary20 September 2012Active
Peldon Hall, Malting Road, Colchester, England, CO5 7PU

Director20 September 2012Active

People with Significant Control

Tom Donald Mackinnon Sawdon
Notified on:30 January 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Peldon Hall, Malting Road, Colchester, England, CO5 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jaye Angela Sawdon
Notified on:30 January 2020
Status:Active
Date of birth:March 1991
Nationality:British
Address:Peldon Hall, Malting Road, Colchester, CO5 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Estate Late John Sawdon
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Peldon Hall, Malting Road, Colchester, England, CO5 7PU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-04-17Capital

Capital alter shares redemption statement of capital.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2021-02-23Capital

Capital statement capital company with date currency figure.

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2021-02-23Capital

Legacy.

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2021-02-23Insolvency

Legacy.

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2021-02-23Resolution

Resolution.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-21Capital

Legacy.

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2020-02-21Capital

Capital statement capital company with date currency figure.

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2020-02-21Insolvency

Legacy.

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2020-02-21Resolution

Resolution.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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