| Company Name | Itford Farm Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05816629 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Previous Name | REES Elliott Itford Farm Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael John Rees |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Director Name | Mrs Sarah Jane Mellor |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2008(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Director Name | Mr James Stephen Rees |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2008(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Secretary Name | Mr James Stephen Rees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2008(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House George Street Croydon Surrey CR0 0YN |
| Director Name | Mr Martin James Elliott |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Swanborough Swanborough Lewes East Sussex BN7 3PE |
| Secretary Name | Mr Martin James Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Swanborough Swanborough Lewes East Sussex BN7 3PE |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Suffolk House George Street Croydon Surrey CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sarah Jane Mellor & Mr James Stephen Rees 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,759 |
| Current Liabilities | £708,442 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 9 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 23 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 19 May 2017 | Director's details changed for Mr James Stephen Rees on 15 May 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Mrs Sarah Jane Mellor on 15 May 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Mr James Stephen Rees on 15 May 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Mr Michael John Rees on 15 May 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Mrs Sarah Jane Mellor on 15 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 19 May 2017 | Secretary's details changed for Mr James Stephen Rees on 15 May 2017 (1 page) |
| 19 May 2017 | Secretary's details changed for Mr James Stephen Rees on 15 May 2017 (1 page) |
| 19 May 2017 | Director's details changed for Mr Michael John Rees on 15 May 2017 (2 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 20 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 29 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Director's details changed for Michael John Rees on 1 January 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Michael John Rees on 1 January 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Director's details changed for Michael John Rees on 1 January 2011 (2 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 June 2010 | Director's details changed for Sarah Jane Mellor on 1 January 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Sarah Jane Mellor on 1 January 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Sarah Jane Mellor on 1 January 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 June 2009 | Director's change of particulars / michael rees / 01/05/2009 (1 page) |
| 9 June 2009 | Director's change of particulars / michael rees / 01/05/2009 (1 page) |
| 14 February 2009 | Company name changed rees elliott itford farm LIMITED\certificate issued on 17/02/09 (2 pages) |
| 14 February 2009 | Company name changed rees elliott itford farm LIMITED\certificate issued on 17/02/09 (2 pages) |
| 8 February 2009 | Appointment terminate, director and secretary martin james elliott logged form (1 page) |
| 8 February 2009 | Director and secretary appointed james stephen rees (1 page) |
| 8 February 2009 | Director appointed sarah jane mellor (1 page) |
| 8 February 2009 | Director and secretary appointed james stephen rees (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from castle works westgate street lewes BN7 1YR (1 page) |
| 8 February 2009 | Director appointed sarah jane mellor (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from castle works westgate street lewes BN7 1YR (1 page) |
| 8 February 2009 | Appointment terminate, director and secretary martin james elliott logged form (1 page) |
| 27 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 16 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 20 November 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 20 November 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 24 May 2006 | Resolutions
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| 24 May 2006 | Resolutions
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| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Incorporation (21 pages) |
| 15 May 2006 | Incorporation (21 pages) |