| Company Name | Lidgate Agricultural Holdings Limited |
|---|---|
| Directors | David James Lidgate and Josephine Ann Lidgate |
| Company Status | Active |
| Company Number | 03455596 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Previous Name | W A Lidgate Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David James Lidgate |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Tree Cottage Main Drive Bulstrode Park Gerrards Cross Buckinghamshire SL9 7PS |
| Director Name | Josephine Ann Lidgate |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Tree Cottage Main Drive Gerrards Cross Buckinghamshire SL9 7PS |
| Secretary Name | Josephine Ann Lidgate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Tree Cottage Main Drive Gerrards Cross Buckinghamshire SL9 7PS |
Contact
| Website | www.lidgates.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77278243 |
| Telephone region | London |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,325,396 |
| Cash | £453,845 |
| Current Liabilities | £284,536 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 21 January 2022 | Delivered on: 21 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at conningsby farm, maidenhead shown edged red on the plan attached to the instrument and which forms part of land registry title no: BK488268. Outstanding |
|---|---|
| 7 January 2022 | Delivered on: 19 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 8 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 25 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 14 December 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 16 June 2014 | Statement of company's objects (2 pages) |
| 16 June 2014 | Statement of company's objects (2 pages) |
| 16 June 2014 | Resolutions
|
| 16 June 2014 | Resolutions
|
| 22 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 20 January 2014 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 20 January 2014 (1 page) |
| 16 April 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 16 April 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 16 May 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 11 April 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 24 February 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 23 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Josephine Ann Lidgate on 27 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Josephine Ann Lidgate on 27 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 9 April 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 9 April 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 5 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 27 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 27 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 14 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 17 April 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 17 April 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 11 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 30 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 30 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 8 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 3 March 2004 | Accounts made up to 31 October 2003 (17 pages) |
| 3 March 2004 | Accounts made up to 31 October 2003 (17 pages) |
| 24 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 28 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 28 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 November 2002 | Return made up to 27/10/02; full list of members
|
| 20 November 2002 | Return made up to 27/10/02; full list of members
|
| 26 March 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 12 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 6 November 2000 | Return made up to 27/10/00; full list of members
|
| 6 November 2000 | Return made up to 27/10/00; full list of members
|
| 22 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 15 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 April 1999 | Resolutions
|
| 17 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 2 March 1998 | Particulars of contract relating to shares (4 pages) |
| 2 March 1998 | Particulars of contract relating to shares (4 pages) |
| 2 March 1998 | Ad 18/01/98--------- £ si 2000@1=2000 £ ic 2000/4000 (2 pages) |
| 2 March 1998 | Ad 18/01/98--------- £ si 2000@1=2000 £ ic 2000/4000 (2 pages) |
| 27 October 1997 | Incorporation (20 pages) |
| 27 October 1997 | Incorporation (20 pages) |