General information

Name:

Colden Farming Ltd

Office Address:

Number 22 Mount Ephraim TN4 8AS Tunbridge Wells

Number: 03351909

Incorporation date: 1997-04-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Colden Farming Limited business has been operating in this business for at least 27 years, as it's been founded in 1997. Registered with number 03351909, Colden Farming is categorised as a Private Limited Company with office in Number 22, Tunbridge Wells TN4 8AS. The firm registered name transformation from Gladpure to Colden Farming Limited came on 1997-09-30. This business's SIC and NACE codes are 1410, that means Raising of dairy cattle. Colden Farming Ltd released its account information for the period that ended on 2022-09-30. The company's latest confirmation statement was submitted on 2023-04-14.

There seems to be a solitary managing director at the current moment overseeing the following firm, specifically Henry F. who's been utilizing the director's responsibilities for 27 years. That firm had been overseen by Henry F. until 2004-03-11. At least one secretary in this firm is a limited company: Cripps Secretaries Limited.

  • Previous company's names
  • Colden Farming Limited 1997-09-30
  • Gladpure Limited 1997-04-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 January 2004

Address: Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

Latest update: 5 February 2024

Henry F.

Role: Director

Appointed: 14 May 1998

Latest update: 5 February 2024

People with significant control

Executives who control this firm include: Susan F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Henry F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Peter S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter S.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Stephen B.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 1410 : Raising of dairy cattle
27
Company Age

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