Caldecote Manor Farms Limited. Head office in Huntingdon. Check Director.

Caldecote Manor Farms Limited, Huntingdon

Caldecote Manor Farms Limited is a private limited company. Situated at Caldecote Manor Farm Abbotsley, St Neots, Huntingdon PE19 6XQ, this 16 years old firm was incorporated on 2008-01-11 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the enterprise: Janice T. (appointed on 17 September 2014). Moving to the secretaries (1 in total), we can name: Janice T. (appointed on 11 January 2008).

About
Name: Caldecote Manor Farms Limited
Number: 06470884
Incorporation date: 2008-01-11
End of financial year: 30 September


Address:	Caldecote Manor Farm Abbotsley St Neots Huntingdon PE19 6XQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Abbotsley Farms Limited

6 April 2016

Address	C/O Saffery Champness, Unex House Bourges Boulevard, Peterborough, PE1 1NG, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06470409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	90	90	90	90	90
Fixed Assets	33,202	33,202	33,202	33,202	33,202
Total Assets Less Current Liabilities	100	100	100	100	100

The target date for Caldecote Manor Farms Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was submitted on 2023-01-11. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only company Abbotsley Farms Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bourges Boulevard, PE1 1NG Peterborough.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 23rd, June 2022 \| accounts	Free Download (4 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. Previous address: C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom filed on: 13th, January 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 26th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 18th, June 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (3 pages)
CH03	On Wed, 11th Apr 2018 secretary's details were changed filed on: 11th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 100.00 GBP capital
CH03	On Thu, 31st Dec 2015 secretary's details were changed filed on: 7th, March 2016 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 14th Oct 2015. New Address: Caldecote Manor Farm Abbotsley St Neots Huntingdon Cambridgeshire PE19 6XQ. Previous address: Caldecote Manor Farm, Abbotsley St Neots Huntingdon Cambridgeshire PE19 4XQ filed on: 14th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 7th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	Wed, 17th Sep 2014 - the day director's appointment was terminated filed on: 22nd, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 1st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Sat, 30th Jun 2012 to Sun, 30th Sep 2012 filed on: 8th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, January 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 9th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 28th, July 2010 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 2nd May 2008: 110.00 GBP filed on: 30th, March 2010 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 30th, March 2010 \| miscellaneous	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 11th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
288a	On Mon, 11th Feb 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 30/06/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 05/02/08 from: stuart house city road peterborough PE1 1QF filed on: 5th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: stuart house city road peterborough PE1 1QF filed on: 5th, February 2008 \| address	Free Download (1 page)
288a	On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 30/06/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
288a	On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On Thu, 17th Jan 2008 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 17th Jan 2008 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 17th Jan 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 17th Jan 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2008 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2008 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2008 \| resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2008 \| incorporation	Free Download (17 pages)

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