| Company Name | South Medburn Farm Limited |
|---|---|
| Directors | Margaret Lois Rose and Jennifer Rebecca Nissen |
| Company Status | Active |
| Company Number | 01759491 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1983(40 years, 7 months ago) |
| Previous Name | Milangrove Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01621 | Farm animal boarding and care |
Directors
| Director Name | Mrs Margaret Lois Rose |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Medburn Farm Watling Street Elstree Borehamwood Hertfordshire WD6 3AA |
| Director Name | Mrs Jennifer Rebecca Nissen |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2019(35 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Horse Instructor |
| Country of Residence | England |
| Correspondence Address | South Medburn Farm Watling Street Elstree Herts WD6 3AA |
| Secretary Name | Mr Harold Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(7 years, 11 months after company formation) |
| Appointment Duration | 25 years (resigned 07 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Medburn Farm Watling Street Elstree Borehamwood Hertfordshire WD6 3AA |
Contact
| Website | southmedburn.co.uk |
|---|---|
| Telephone | 020 82074714 |
| Telephone region | London |
Location
| Registered Address | South Medburn Farm Watling Street Elstree Herts WD6 3AA |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
Shareholders
| 145k at £1 | Margaret Lois Rose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545,678 |
| Cash | £397,097 |
| Current Liabilities | £121,961 |
Accounts
| Latest Accounts | 29 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 29 March 2022 (8 pages) |
| 28 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 29 March 2021 (8 pages) |
| 29 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 29 March 2020 (8 pages) |
| 17 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 29 March 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 27 August 2019 | Appointment of Mrs Jennifer Nissen as a director on 27 August 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 29 March 2018 (8 pages) |
| 27 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 29 March 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 29 March 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 29 March 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 29 March 2016 (7 pages) |
| 8 November 2016 | Termination of appointment of Harold Rose as a secretary on 7 October 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Harold Rose as a secretary on 7 October 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 March 2015 (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 March 2015 (8 pages) |
| 22 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 22 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 December 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Return made up to 15/09/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 15/09/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 December 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 17 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 9 November 1998 | Ad 03/10/98--------- £ si 5000@1=5000 £ ic 14000/19000 (2 pages) |
| 9 November 1998 | Ad 09/01/98--------- £ si 24000@1 (2 pages) |
| 9 November 1998 | Ad 09/01/98--------- £ si 24000@1 (2 pages) |
| 9 November 1998 | Ad 03/10/98--------- £ si 5000@1=5000 £ ic 14000/19000 (2 pages) |
| 9 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 18 February 1998 | Ad 12/01/98--------- £ si 25000@1=25000 £ ic 116000/141000 (2 pages) |
| 18 February 1998 | Ad 12/01/98--------- £ si 25000@1=25000 £ ic 116000/141000 (2 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 November 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 17 July 1997 | Memorandum and Articles of Association (14 pages) |
| 17 July 1997 | Memorandum and Articles of Association (14 pages) |
| 5 July 1997 | £ nc 1000/200000 16/06/97 (1 page) |
| 5 July 1997 | Resolutions
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| 5 July 1997 | Ad 19/06/97--------- £ si 115000@1=115000 £ ic 1000/116000 (2 pages) |
| 5 July 1997 | Resolutions
|
| 5 July 1997 | Ad 19/06/97--------- £ si 115000@1=115000 £ ic 1000/116000 (2 pages) |
| 5 July 1997 | £ nc 1000/200000 16/06/97 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |