Caldecote Farm(Elstree)Limited

Company Name	Caldecote Farm(Elstree)Limited
Directors	Edward Brian Brook and Mandy Day
Company Status	Active
Company Number	00502731
Category	Private Limited Company
Incorporation Date	27 December 1951(72 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Edward Brian Brook
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(47 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Mrs Mandy Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(57 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Secretary Name	Mandy Day
Nationality	British
Status	Current
Appointed	20 January 2009(57 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Mr John Frederick Hall
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(39 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 1999)
Role	Company Executive
Correspondence Address	Caldecote Farm Caldecote Lane Elstree Road Bushey Herts Wd2

Secretary Name	Mr Gary Stephen Hall
Nationality	British
Status	Resigned
Appointed	28 June 1991(39 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Caldecote Farm Elstree Road Bushey Herts WD2 3RL

Director Name	Nadia Clara Maria Vignali Brook
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(47 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Caldecote Farm Caldecote Lane Bushey Watford Hertfordshire WD2 3RL

Secretary Name	Nadia Clara Maria Vignali Brook
Nationality	British
Status	Resigned
Appointed	01 April 1999(47 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Caldecote Farm Caldecote Lane Bushey Watford Hertfordshire WD2 3RL

Director Name	Thomas Glaser
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(57 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 08 August 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Suites 3 And 4 63-67 Athenaeum Place Muswell Hill London N10 3HL

Contact

Telephone	020 89504366
Telephone region	London

Location

Registered Address	Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £0.2	Edward Brian Brook 50.00% Ordinary
1000 at £0.2	Thomas Glaser 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,639
Cash	£14,822
Current Liabilities	£22,538

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

25 March 1999	Delivered on: 30 March 1999 Satisfied on: 23 April 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

25 March 1999

Delivered on: 30 March 1999
Satisfied on: 23 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 October 2023	Registered office address changed from Suites 3 and 4 63-67 Athenaeum Place Muswell Hill London N10 3HL England to Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 12 October 2023 (1 page)
7 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 August 2017	Notification of Mandy Day as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 August 2017	Notification of Mandy Day as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Edward Brian Brook as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Edward Brian Brook as a person with significant control on 6 April 2016 (2 pages)
24 November 2016	Termination of appointment of Thomas Glaser as a director on 8 August 2016 (1 page)
24 November 2016	Termination of appointment of Thomas Glaser as a director on 8 August 2016 (1 page)
12 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 500 (7 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 500 (7 pages)
14 October 2015	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to Suites 3 and 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to Suites 3 and 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 14 October 2015 (1 page)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 500 (4 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 500 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2013	Director's details changed for Mandy Day on 9 October 2013 (2 pages)
22 October 2013	Director's details changed for Edward Brian Brook on 9 October 2013 (2 pages)
22 October 2013	Director's details changed for Edward Brian Brook on 9 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mandy Day on 9 October 2013 (1 page)
22 October 2013	Director's details changed for Mandy Day on 9 October 2013 (2 pages)
22 October 2013	Director's details changed for Edward Brian Brook on 9 October 2013 (2 pages)
22 October 2013	Director's details changed for Thomas Glaser on 9 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mandy Day on 9 October 2013 (1 page)
22 October 2013	Director's details changed for Thomas Glaser on 9 October 2013 (2 pages)
22 October 2013	Director's details changed for Mandy Day on 9 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mandy Day on 9 October 2013 (1 page)
22 October 2013	Director's details changed for Thomas Glaser on 9 October 2013 (2 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2011	Registered office address changed from Caldecote Lane Elstree Road Bushey Heath Herts WD23 4EF on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from Caldecote Lane Elstree Road Bushey Heath Herts WD23 4EF on 17 October 2011 (1 page)
12 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2010	Director's details changed for Edward Brian Brook on 1 June 2010 (2 pages)
14 September 2010	Director's details changed for Thomas Glaser on 1 June 2010 (2 pages)
14 September 2010	Director's details changed for Mandy Day on 1 June 2010 (2 pages)
14 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Thomas Glaser on 1 June 2010 (2 pages)
14 September 2010	Director's details changed for Mandy Day on 1 June 2010 (2 pages)
14 September 2010	Director's details changed for Thomas Glaser on 1 June 2010 (2 pages)
14 September 2010	Director's details changed for Edward Brian Brook on 1 June 2010 (2 pages)
14 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Mandy Day on 1 June 2010 (2 pages)
14 September 2010	Director's details changed for Edward Brian Brook on 1 June 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2009	Return made up to 28/06/09; full list of members (4 pages)
19 August 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2009	Director and secretary appointed mandy day (1 page)
18 March 2009	Director and secretary appointed mandy day (1 page)
18 March 2009	Director appointed thomas glaser (1 page)
18 March 2009	Director appointed thomas glaser (1 page)
12 March 2009	Appointment terminated director and secretary nadia vignali brook (1 page)
12 March 2009	Appointment terminated director and secretary nadia vignali brook (1 page)
2 October 2008	Return made up to 28/06/08; full list of members (4 pages)
2 October 2008	Return made up to 28/06/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 October 2006	Return made up to 28/06/06; full list of members (2 pages)
10 October 2006	Return made up to 28/06/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2005	Return made up to 28/06/05; full list of members (7 pages)
8 August 2005	Return made up to 28/06/05; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 October 2004	Return made up to 28/06/04; full list of members (7 pages)
7 October 2004	Return made up to 28/06/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 October 2003	Return made up to 20/07/03; full list of members (7 pages)
3 October 2003	Return made up to 20/07/03; full list of members (7 pages)
7 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
19 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 August 1999	Return made up to 28/06/99; no change of members (6 pages)
25 August 1999	Return made up to 28/06/99; no change of members (6 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (2 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
15 July 1997	Return made up to 28/06/97; full list of members (6 pages)
15 July 1997	Return made up to 28/06/97; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
24 June 1996	Return made up to 28/06/96; no change of members (4 pages)
24 June 1996	Return made up to 28/06/96; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
29 June 1995	Return made up to 28/06/95; no change of members (4 pages)
29 June 1995	Return made up to 28/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
27 December 1951	Incorporation (14 pages)
27 December 1951	Incorporation (14 pages)