Causton Street Farms Limited

Company Name	Causton Street Farms Limited
Directors	Inigo Rodney Milman Woolf and Richard Edward Charles Gough
Company Status	Active
Company Number	02768104
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 5 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

Director Name	Mr Inigo Rodney Milman Woolf
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(5 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Coniston Court 96 High Street Harrow Middlesex HA1 3LP

Director Name	Mr Richard Edward Charles Gough
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(22 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	36 Causton Street London SW1P 4AU

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Denzil Kingson Freeth
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 1997)
Role	Retired Stockbroker
Correspondence Address	3 Brasenose House London W8 5BA

Director Name	Nigel John Seed
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 23 February 2001)
Role	Barrister
Correspondence Address	1 Doctor Johnsons Building Temple London EC4Y 7AX

Secretary Name	John Derek Risdon Hayward
Nationality	British
Status	Resigned
Appointed	19 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	29a Great Pulteney Street Bath Avon BA2 4BU

Secretary Name	Mr Christopher John Addison Smith
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Roseneath Road London SW11 6AQ

Secretary Name	Keith O'Dwyer Robinson
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Rt Revd John Charles Broadhurst
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2010)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	26 Canonbury Park South London N1 2FN

Director Name	Keith O'Dwyer Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(9 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Andrew Peter Brookes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	36 Causton Street London SW1P 4AU

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	london.anglican.org
Telephone	07 260548998
Telephone region	Mobile

Location

Registered Address	36 Causton Street London SW1P 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Trustees Of London Diocesan Fund 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

22 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 15,000 (6 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 15,000 (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 June 2015	Director's details changed for Mr Richard Edward Charles Gough on 6 May 2015 (2 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 15,000 (4 pages)
16 June 2015	Director's details changed for Mr Richard Edward Charles Gough on 6 May 2015 (2 pages)
16 June 2015	Director's details changed for Mr Richard Edward Charles Gough on 6 May 2015 (2 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 15,000 (4 pages)
4 February 2015	Termination of appointment of Andrew Peter Brookes as a director on 31 January 2015 (1 page)
4 February 2015	Appointment of Mr Richard Edward Charles Gough as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Richard Edward Charles Gough as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Richard Edward Charles Gough as a director on 1 February 2015 (2 pages)
4 February 2015	Termination of appointment of Andrew Peter Brookes as a director on 31 January 2015 (1 page)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 15,000 (4 pages)
2 June 2014	Director's details changed for Mr Inigo Rodney Milman Woolf on 6 November 2012 (2 pages)
2 June 2014	Director's details changed for Mr Inigo Rodney Milman Woolf on 6 November 2012 (2 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 15,000 (4 pages)
2 June 2014	Director's details changed for Mr Inigo Rodney Milman Woolf on 6 November 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Termination of appointment of John Broadhurst as a director (1 page)
12 August 2011	Termination of appointment of John Broadhurst as a director (1 page)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 April 2010	Appointment of Mr Andrew Peter Brookes as a director (2 pages)
16 April 2010	Appointment of Mr Andrew Peter Brookes as a director (2 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Termination of appointment of Keith Robinson as a director (1 page)
2 November 2009	Termination of appointment of Keith Robinson as a secretary (1 page)
2 November 2009	Termination of appointment of Keith Robinson as a secretary (1 page)
2 November 2009	Termination of appointment of Keith Robinson as a director (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 02/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2007	Return made up to 02/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 November 2005	Return made up to 02/11/05; full list of members (7 pages)
14 November 2005	Return made up to 02/11/05; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
22 November 2004	Full accounts made up to 31 December 2003 (9 pages)
22 November 2004	Full accounts made up to 31 December 2003 (9 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
5 December 2003	Return made up to 15/11/03; full list of members (7 pages)
5 December 2003	Return made up to 15/11/03; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 December 2002 (9 pages)
2 December 2003	Full accounts made up to 31 December 2002 (9 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 2002	New director appointed (2 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 December 2001	Return made up to 26/11/01; full list of members (7 pages)
28 December 2001	Return made up to 26/11/01; full list of members (7 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
30 January 2001	Return made up to 26/11/00; full list of members (6 pages)
30 January 2001	Return made up to 26/11/00; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 December 1998 (9 pages)
8 January 2001	Full accounts made up to 31 December 1998 (9 pages)
8 January 2001	Full accounts made up to 31 December 1999 (9 pages)
8 January 2001	Full accounts made up to 31 December 1999 (9 pages)
14 February 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 December 1998	Return made up to 26/11/98; no change of members (4 pages)
15 December 1998	Return made up to 26/11/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
16 March 1998	Full accounts made up to 31 December 1996 (8 pages)
16 March 1998	Full accounts made up to 31 December 1996 (8 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
21 October 1997	Full accounts made up to 29 September 1995 (8 pages)
21 October 1997	Full accounts made up to 29 September 1995 (8 pages)
19 August 1997	Compulsory strike-off action has been discontinued (1 page)
19 August 1997	Compulsory strike-off action has been discontinued (1 page)
19 August 1997	Return made up to 26/11/96; full list of members (6 pages)
19 August 1997	Return made up to 26/11/96; full list of members (6 pages)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
23 December 1996	Auditor's resignation (1 page)
23 December 1996	Auditor's resignation (1 page)
2 September 1996	Registered office changed on 02/09/96 from: london diocesan house 36 causton street london SW1P 4AU (1 page)
2 September 1996	Accounting reference date extended from 29/09/96 to 31/12/96 (1 page)
2 September 1996	Return made up to 26/11/95; no change of members 363(287) ‐ Registered office changed on 02/09/96 (4 pages)
2 September 1996	Accounting reference date extended from 29/09/96 to 31/12/96 (1 page)
2 September 1996	Return made up to 26/11/95; no change of members 363(287) ‐ Registered office changed on 02/09/96 (4 pages)
2 September 1996	Registered office changed on 02/09/96 from: london diocesan house 36 causton street london SW1P 4AU (1 page)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Return made up to 26/11/94; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 November 1995	Return made up to 26/11/94; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 November 1995	New secretary appointed (2 pages)
1 November 1995	Full accounts made up to 29 September 1994 (10 pages)
1 November 1995	Full accounts made up to 29 September 1994 (10 pages)

Causton Street Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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