R.J.& T.E.Godfrey Enholmes Farm,Limited

Company Name	R.J.& T.E.Godfrey Enholmes Farm,Limited
Company Status	Dissolved
Company Number	00485019
Category	Private Limited Company
Incorporation Date	2 August 1950(73 years, 9 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Godfrey
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(68 years, 7 months after company formation)
Appointment Duration	3 years (closed 09 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm North Lane Welwick Hull HU12 0SL

Director Name	Susan Jill Godfrey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(68 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 March 2022)
Role	Company Manager
Country of Residence	England
Correspondence Address	4 Winbury Court West Road Maidenhead Berks SL6 1PP

Director Name	Helen Elizabeth Lucarelli
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(68 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 March 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	11 Lilburn Gardens Newcastle Upon Tyne NE3 1SU

Director Name	Madge Godfrey
Date of Birth	August 1913 (Born 110 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1991(41 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 November 2003)
Role	Company Director
Correspondence Address	Marybeth House Station Road Patrington Hull East Yorkshire

Director Name	Patricia Godfrey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1991(41 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enholmes Lodge Patrington Hull East Yorkshire HU12 0NF

Director Name	Estate Of Stewart William Godfrey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(41 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (resigned 21 February 2019)
Role	Director And Farmer
Country of Residence	England
Correspondence Address	Enholmes Lodge Patrington Hull East Yorkshire HU12 0NF

Secretary Name	Patricia Godfrey
Nationality	English
Status	Resigned
Appointed	02 October 1991(41 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enholmes Lodge Patrington Hull East Yorkshire HU12 0NF

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£426,985

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

31 August 1977	Delivered on: 13 September 1977 Satisfied on: 19 September 2000 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

31 August 1977

Delivered on: 13 September 1977
Satisfied on: 19 September 2000
Persons entitled: Midland Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

5 January 2021	Registered office address changed from Enholmes Lodge Patrington Hull East Yorkshire HU12 0NE England to North Farm North Lane Welwick Hull HU12 0SL on 5 January 2021 (1 page)
22 December 2020	Micro company accounts made up to 5 April 2020 (4 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 5 April 2019 (4 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 October 2019	Appointment of Mr Robert James Godfrey as a director on 21 February 2019 (2 pages)
24 September 2019	Termination of appointment of Stewart William Godfrey as a director on 21 February 2019 (1 page)
25 June 2019	Registered office address changed from Enholmes Lodge Patrington East Yorkshire to Enholmes Lodge Patrington Hull East Yorkshire HU12 0NE on 25 June 2019 (1 page)
25 June 2019	Appointment of Susan Jill Godfrey as a director on 17 June 2019 (2 pages)
25 June 2019	Appointment of Helen Elizabeth Lucarelli as a director on 17 June 2019 (2 pages)
7 November 2018	Micro company accounts made up to 5 April 2018 (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of a director (1 page)
21 September 2018	Termination of appointment of Patricia Godfrey as a secretary on 27 February 2018 (1 page)
21 September 2018	Termination of appointment of Patricia Godfrey as a director on 27 February 2018 (1 page)
18 December 2017	Micro company accounts made up to 5 April 2017 (4 pages)
18 December 2017	Micro company accounts made up to 5 April 2017 (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 170,000 (5 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 170,000 (5 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 170,000 (5 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 170,000 (5 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 170,000 (5 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 170,000 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 170,000 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 170,000 (5 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Patricia Godfrey on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Stewart William Godfrey on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Patricia Godfrey on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Stewart William Godfrey on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Patricia Godfrey on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Stewart William Godfrey on 1 October 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 5 April 2008 (2 pages)
20 January 2009	Total exemption small company accounts made up to 5 April 2008 (2 pages)
20 January 2009	Total exemption small company accounts made up to 5 April 2008 (2 pages)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (2 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (2 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (2 pages)
25 October 2007	Return made up to 02/10/07; full list of members (2 pages)
25 October 2007	Return made up to 02/10/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 5 April 2006 (2 pages)
25 January 2007	Total exemption small company accounts made up to 5 April 2006 (2 pages)
25 January 2007	Total exemption small company accounts made up to 5 April 2006 (2 pages)
17 October 2006	Return made up to 02/10/06; full list of members (7 pages)
17 October 2006	Return made up to 02/10/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (2 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (2 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (2 pages)
18 October 2005	Return made up to 02/10/05; full list of members (7 pages)
18 October 2005	Return made up to 02/10/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (2 pages)
13 October 2004	Return made up to 02/10/04; full list of members (7 pages)
13 October 2004	Return made up to 02/10/04; full list of members (7 pages)
13 December 2003	Accounts for a small company made up to 5 April 2003 (3 pages)
13 December 2003	Accounts for a small company made up to 5 April 2003 (3 pages)
13 December 2003	Accounts for a small company made up to 5 April 2003 (3 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
15 October 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2003	Return made up to 02/10/03; full list of members (7 pages)
14 January 2003	Accounts for a small company made up to 5 April 2002 (3 pages)
14 January 2003	Accounts for a small company made up to 5 April 2002 (3 pages)
14 January 2003	Accounts for a small company made up to 5 April 2002 (3 pages)
28 October 2002	Return made up to 02/10/02; full list of members (7 pages)
28 October 2002	Return made up to 02/10/02; full list of members (7 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (3 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (3 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (3 pages)
12 October 2001	Return made up to 02/10/01; full list of members (7 pages)
12 October 2001	Return made up to 02/10/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 5 April 2000 (3 pages)
22 January 2001	Full accounts made up to 5 April 2000 (3 pages)
22 January 2001	Full accounts made up to 5 April 2000 (3 pages)
12 October 2000	Return made up to 02/10/00; full list of members (7 pages)
12 October 2000	Return made up to 02/10/00; full list of members (7 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1999	Full accounts made up to 5 April 1999 (3 pages)
7 December 1999	Full accounts made up to 5 April 1999 (3 pages)
7 December 1999	Full accounts made up to 5 April 1999 (3 pages)
27 October 1999	Return made up to 02/10/99; full list of members (7 pages)
27 October 1999	Return made up to 02/10/99; full list of members (7 pages)
11 December 1998	Full accounts made up to 5 April 1998 (3 pages)
11 December 1998	Full accounts made up to 5 April 1998 (3 pages)
11 December 1998	Full accounts made up to 5 April 1998 (3 pages)
22 October 1998	Return made up to 02/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
22 October 1998	Return made up to 02/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
16 December 1997	Full accounts made up to 5 April 1997 (3 pages)
16 December 1997	Full accounts made up to 5 April 1997 (3 pages)
16 December 1997	Full accounts made up to 5 April 1997 (3 pages)
30 October 1997	Return made up to 02/10/97; full list of members (6 pages)
30 October 1997	Return made up to 02/10/97; full list of members (6 pages)
27 November 1996	Full accounts made up to 5 April 1996 (3 pages)
27 November 1996	Full accounts made up to 5 April 1996 (3 pages)
27 November 1996	Full accounts made up to 5 April 1996 (3 pages)
7 November 1996	Return made up to 02/10/96; no change of members (4 pages)
7 November 1996	Return made up to 02/10/96; no change of members (4 pages)
19 October 1995	Return made up to 02/10/95; no change of members (4 pages)
19 October 1995	Return made up to 02/10/95; no change of members (4 pages)