Laddingford Farm Limited

Company Name	Laddingford Farm Limited
Company Status	Active
Company Number	05916127
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01190	Growing of other non-perennial crops

Directors

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Dr Frank William Hardiman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Health Care
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mr David Moorman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Optician
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Nigel Henry Thomas Cottrell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Commerical Pilot
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mr Kevin Gutridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Ms Ana Lucia Walker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	10 June 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Commercial Pilot
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mr Neil Ronald Thomason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mr Roger Pyne
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mr Mark Ronald Wood
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Photographer And Commercial Drone Pilot
Country of Residence	England
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Secretary Name	Mr Peter Joseph Greenyer
Status	Current
Appointed	09 May 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Peter John Kember
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Planning Consultant
Country of Residence	England
Correspondence Address	Heybrook New Road Rotherfield Crowborough East Sussex TN6 3JR

Director Name	Mr John Robert Bowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Valiant House, 12 Knoll Rise Orpington Kent BR6 0PG

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Valiant House, 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr Roger David Goodger
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(4 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalkeith 6 Glen Road End Wallington Surrey SM6 0RW

Director Name	Mr Graham Nelson Drake
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quinta 22 Manor Close Tunbridge Wells Kent TN4 8YB

Director Name	Mollie Wood
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(4 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Owlsnest Wood Tonbridge Road Pembury Kent TN2 4QN

Director Name	Kevin Roy Challis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(4 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 09 May 2021)
Role	Police Officer
Country of Residence	England
Correspondence Address	9 Alexandra Avenue Sutton Surrey SM1 2NZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Hangar 513 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Frank William Hardiman 10.00% Ordinary
1 at £1	Graham Jones & Jlt Trustees LTD & David Moorman 10.00% Ordinary
1 at £1	Graham Nelson Drake 10.00% Ordinary
1 at £1	John Robert Bowden 10.00% Ordinary
1 at £1	Kevin Roy Challis 10.00% Ordinary
1 at £1	Mollie Wood 10.00% Ordinary
1 at £1	Nigel Henry Thomas Cottrell 10.00% Ordinary
1 at £1	Peter John Kember 10.00% Ordinary
1 at £1	Peter Joseph Greenyer 10.00% Ordinary
1 at £1	Roger David Goodger 10.00% Ordinary

Financials

Year	2014
Net Worth	£485,194
Cash	£309
Current Liabilities	£73,926

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 March 2017	Termination of appointment of Graham Nelson Drake as a director on 12 December 2016 (1 page)
10 March 2017	Appointment of Mr Neil Ronald Thomason as a director on 12 December 2016 (2 pages)
20 September 2016	Termination of appointment of Peter John Kember as a director on 10 June 2016 (1 page)
20 September 2016	Appointment of Ms Ana Lucia Walker as a director on 10 June 2016 (2 pages)
20 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
15 June 2016	Termination of appointment of Roger David Goodger as a director on 31 May 2016 (2 pages)
15 June 2016	Appointment of Mr Kevin Gutridge as a director on 31 May 2016 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (13 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (13 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10 (13 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 October 2012	Director's details changed for Mr John Robert Bowden on 1 August 2012 (2 pages)
11 October 2012	Director's details changed for Peter John Kember on 9 November 2011 (2 pages)
11 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (13 pages)
11 October 2012	Secretary's details changed for Mr John Robert Bowden on 1 August 2012 (1 page)
11 October 2012	Director's details changed for Peter John Kember on 9 November 2011 (2 pages)
11 October 2012	Secretary's details changed for Mr John Robert Bowden on 1 August 2012 (1 page)
11 October 2012	Director's details changed for Mr John Robert Bowden on 1 August 2012 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (14 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Director's details changed for Mollie Wood on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Kevin Roy Challis on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Frank William Hardiman on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Director's details changed for Peter John Kember on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Nigel Henry Thomas Cottrell on 24 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 August 2009	Return made up to 24/08/09; full list of members (9 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
1 September 2008	Return made up to 24/08/08; full list of members (9 pages)
1 September 2008	Director's change of particulars / mollie wood / 24/08/2008 (1 page)
1 September 2008	Director's change of particulars / peter kember / 24/08/2008 (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 September 2007	Return made up to 24/08/07; full list of members (6 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	Ad 14/12/06--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (3 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
24 August 2006	Incorporation (15 pages)

Laddingford Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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