Company NameLuddesdown Organic Farms Limited
Company StatusActive
Company Number01961785
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jan Christian Gruner Sundt
Date of BirthDecember 1947 (Born 70 years ago)
NationalityNorwegian
StatusCurrent
Appointed14 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleConsultant
Country of ResidenceNorway
Correspondence AddressCourt Lodge
Luddesdown
Gravesend
Kent
DA13 0XE
Secretary NameValerie Joan Swetman
NationalityBritish
StatusCurrent
Appointed31 July 1998(12 years, 8 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence AddressCourt Lodge
Luddesdown
Gravesend
Kent
DA13 0XE
Director NameChristine Helene Gruner Sundt
Date of BirthFebruary 1977 (Born 40 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 November 2004(18 years, 11 months after company formation)
Appointment Duration13 years
RoleChoreographer
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Lodge
Luddesdown
Gravesend
Kent
DA13 0XE
Director NameJosephine Diane Gruner Sundt
Date of BirthAugust 1981 (Born 36 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 November 2004(18 years, 11 months after company formation)
Appointment Duration13 years
RoleDesigner
Correspondence AddressCourt Lodge
Luddesdown
Gravesend
Kent
DA13 0XE
Director NameRuth Elizabeth Sundt
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(28 years, 11 months after company formation)
Appointment Duration3 years
RoleHousewife
Country of ResidenceNorway
Correspondence AddressCourt Lodge
Luddesdown
Gravesend
Kent
DA13 0XE
Secretary NameMrs Elizabeth Ann O`Driscoll
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address23 Union Street
Maidstone
Kent
ME14 1EB
Director NameJan Henrik Jack Gruner Sundt
Date of BirthJune 1978 (Born 39 years ago)
NationalityNorwegian
StatusResigned
Appointed01 November 2004(18 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 03 July 2014)
RolePrivate Investor
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Lodge
Luddesdown
Gravesend
Kent
DA13 0XE

Contact

Websiteluddesdownorganicfarms.co.uk
Telephone01474 815044
Telephone regionGravesend

Location

Registered AddressCourt Lodge
Luddesdown
Gravesend
Kent
DA13 0XE
RegionSouth East
ConstituencyGravesham
CountyKent
ParishLuddesdown
WardShorne, Cobham and Luddesdown
Address Matches2 other UK companies use this postal address

Shareholders

2.6m at £1Helm Management LTD
96.29%
Redeemable Preference
100.1k at £1Helm Trust Company LTD
3.71%
Ordinary

Financials

Year2014
Turnover£67,478
Gross Profit£59,014
Net Worth-£688,817
Cash£208,140
Current Liabilities£31,163

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 September 2017 (2 months ago)
Next Return Due1 October 2018 (10 months, 2 weeks from now)

Filing History

2 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,700,100
(6 pages)
21 May 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
5 November 2014Appointment of Ruth Elizabeth Sundt as a director on 31 October 2014 (2 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,700,100
(5 pages)
9 July 2014Termination of appointment of Jan Sundt as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
4 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2,700,100
(6 pages)
5 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
4 October 2012Director's details changed for Mr Jan Christian Gruner Sundt on 1 September 2012 (2 pages)
4 October 2012Secretary's details changed for Valerie Joan Swetman on 1 September 2012 (1 page)
4 October 2012Director's details changed for Mr Jan Christian Gruner Sundt on 1 September 2012 (2 pages)
4 October 2012Secretary's details changed for Valerie Joan Swetman on 1 September 2012 (1 page)
1 October 2012Full accounts made up to 31 December 2011 (12 pages)
12 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
10 October 2011Director's details changed for Josephine Diane Gruner Sundt on 10 October 2011 (2 pages)
10 October 2011Director's details changed for Christine Helene Gruner Sundt on 10 October 2011 (2 pages)
10 October 2011Director's details changed for Jan Henrik Jack Gruner Sundt on 10 October 2011 (2 pages)
30 September 2011Full accounts made up to 31 December 2010 (12 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
29 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
22 October 2009Full accounts made up to 31 December 2008 (11 pages)
15 October 2009Director's details changed for Josephine Diane Gruner Sundt on 14 October 2009 (2 pages)
15 October 2009Director's details changed for Jan Henrik Jack Gruner Sundt on 14 October 2009 (2 pages)
14 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
30 October 2008Return made up to 17/09/08; full list of members (4 pages)
17 October 2008Particulars of contract relating to shares (2 pages)
17 October 2008Ad 03/10/08\gbp si [email protected]=300000\gbp ic 2400100/2700100\ (2 pages)
9 October 2008Full accounts made up to 31 December 2007 (12 pages)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
16 October 2007Return made up to 17/09/07; full list of members (3 pages)
15 October 2007Location of register of members (1 page)
15 October 2007Secretary's particulars changed (1 page)
29 September 2006Return made up to 17/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
27 September 2006Full accounts made up to 31 December 2005 (11 pages)
19 October 2005Full accounts made up to 31 December 2004 (11 pages)
18 October 2005Return made up to 17/09/05; full list of members (8 pages)
24 November 2004New director appointed (1 page)
24 November 2004New director appointed (1 page)
24 November 2004New director appointed (1 page)
30 September 2004Return made up to 17/09/04; full list of members (6 pages)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
15 December 2003Particulars of contract relating to shares (4 pages)
15 December 2003Ad 14/10/03--------- £ si [email protected]=300000 £ ic 2100100/2400100 (2 pages)
26 October 2003Nc inc already adjusted 14/10/03 (1 page)
26 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 October 2003Full accounts made up to 31 December 2002 (10 pages)
26 September 2003Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 26/09/03
(6 pages)
4 April 2003Registered office changed on 04/04/03 from: star house pudding lane maidstone kent ME14 1LT (1 page)
27 October 2002Full accounts made up to 31 December 2001 (10 pages)
4 October 2002Return made up to 17/09/02; full list of members (6 pages)
29 October 2001Full accounts made up to 31 December 2000 (10 pages)
2 October 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 2000Particulars of contract relating to shares (3 pages)
27 November 2000Ad 30/10/00--------- £ si [email protected]=300000 £ ic 1800100/2100100 (2 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
9 October 2000Return made up to 17/09/00; full list of members (6 pages)
27 September 1999Full accounts made up to 31 December 1998 (10 pages)
27 September 1999Return made up to 17/09/99; no change of members (4 pages)
25 September 1998Full accounts made up to 31 December 1997 (10 pages)
22 September 1998Return made up to 17/09/98; full list of members (6 pages)
11 September 1998New secretary appointed (2 pages)
2 September 1998Secretary resigned (1 page)
2 December 1997Particulars of contract relating to shares (3 pages)
2 December 1997Ad 19/11/97--------- £ si [email protected]=200000 £ ic 1600100/1800100 (2 pages)
17 October 1997Full accounts made up to 31 December 1996 (10 pages)
8 October 1997Return made up to 17/09/97; no change of members (4 pages)
27 September 1996Return made up to 17/09/96; no change of members (4 pages)
13 June 1996Full accounts made up to 31 December 1995 (10 pages)
11 October 1995Full accounts made up to 31 December 1994 (10 pages)
11 October 1995Return made up to 17/09/95; full list of members (6 pages)