| Company Name | Croftland Limited |
|---|---|
| Company Status | Active |
| Company Number | 01073263 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1972(51 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Secretary Name | Mrs Ann Mary Patricia Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Mrs Ann Mary Patricia Carter |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2009(36 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Robert Ross Hales Carter |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(47 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Photogapher |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Mrs Jane Margaret Ann Fleming |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(47 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Jp Richard John Carter |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 16 July 2014) |
| Role | Farmer |
| Correspondence Address | The Old School House Little Tew Chipping Norton Oxfordshire OX7 4JE |
Contact
| Website | orthoworld.co.uk |
|---|
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 52 at £1 | Executors Of Richard John Carter 52.00% Ordinary A |
|---|---|
| 18 at £1 | Mrs Ann Mary Patricia Carter 18.00% Ordinary B |
| 15 at £1 | Mrs Jane Margaret Ann Fleming 15.00% Ordinary D |
| 15 at £1 | Robert Ross Hales Carter 15.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,091 |
| Cash | £89 |
| Current Liabilities | £5,046 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 30 July 2012 | Delivered on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as manor farm, sandford mill lane, great baddow, chelmsford, essex t/no EX818477. Outstanding |
|---|
Filing History
| 7 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 January 2020 | Appointment of Mrs. Jane Margaret Ann Fleming as a director on 30 January 2020 (2 pages) |
| 30 January 2020 | Appointment of Robert Ross Hales Carter as a director on 30 January 2020 (2 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 9 May 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 9 May 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 August 2014 | Termination of appointment of Richard John Carter as a director on 16 July 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Richard John Carter as a director on 16 July 2014 (1 page) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Director's details changed for Ann Mary Patricia Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Jp Richard John Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Secretary's details changed for Mrs Ann Mary Patricia Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Ann Mary Patricia Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Ann Mary Patricia Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Secretary's details changed for Mrs Ann Mary Patricia Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Ann Mary Patricia Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Secretary's details changed for Mrs Ann Mary Patricia Carter on 10 October 2012 (1 page) |
| 11 October 2012 | Director's details changed for Jp Richard John Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Jp Richard John Carter on 10 October 2012 (2 pages) |
| 11 October 2012 | Secretary's details changed for Mrs Ann Mary Patricia Carter on 10 October 2012 (1 page) |
| 11 October 2012 | Director's details changed for Jp Richard John Carter on 10 October 2012 (2 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 11 August 2009 | Director appointed ann mary patricia carter (1 page) |
| 11 August 2009 | Director appointed ann mary patricia carter (1 page) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 11 March 2008 | Director's change of particulars / richard carter / 10/03/2008 (1 page) |
| 11 March 2008 | Secretary's change of particulars / ann carter / 10/03/2008 (1 page) |
| 11 March 2008 | Secretary's change of particulars / ann carter / 10/03/2008 (1 page) |
| 11 March 2008 | Director's change of particulars / richard carter / 10/03/2008 (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Resolutions
|
| 5 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Return made up to 30/03/05; no change of members (4 pages) |
| 4 April 2005 | Return made up to 30/03/05; no change of members (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 April 2004 | Return made up to 30/03/04; no change of members (4 pages) |
| 6 April 2004 | Return made up to 30/03/04; no change of members (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 July 2002 | Accounting reference date extended from 30/09/01 to 30/03/02 (1 page) |
| 22 July 2002 | Accounting reference date extended from 30/09/01 to 30/03/02 (1 page) |
| 5 April 2002 | Return made up to 30/03/02; no change of members (5 pages) |
| 5 April 2002 | Return made up to 30/03/02; no change of members (5 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 5 April 2001 | Return made up to 30/03/01; no change of members (5 pages) |
| 5 April 2001 | Return made up to 30/03/01; no change of members (5 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 10 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 10 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 April 1998 | Return made up to 30/03/98; no change of members (5 pages) |
| 29 April 1998 | Return made up to 30/03/98; no change of members (5 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 8 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 26 April 1996 | Return made up to 30/03/96; full list of members (5 pages) |
| 26 April 1996 | Return made up to 30/03/96; full list of members (5 pages) |
| 25 July 1995 | Memorandum and Articles of Association (20 pages) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Memorandum and Articles of Association (20 pages) |
| 11 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 28 April 1995 | Return made up to 30/03/95; full list of members (10 pages) |
| 28 April 1995 | Return made up to 30/03/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |