Mile End Farm Limited

Company Name	Mile End Farm Limited
Director	Charles Andrew Brooke
Company Status	Active
Company Number	03647966
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01440	Raising of camels and camelids
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Charles Andrew Brooke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vulscombe Farm Pennymoor Tiverton Devon EX16 8NB

Secretary Name	Rachel Hebditch
Nationality	British
Status	Current
Appointed	06 February 2004(5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vulscombe Farm Cruwys Morchard Tiverton EX16 8NB

Secretary Name	Norma Atkinson
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Mile End Farm London Road Royston Hertfordshire SG8 9LS

Secretary Name	Rachel Hebditch
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Lower Tidderson Rackenford Tiverton Devon EX16 8DN

Secretary Name	Charles Andrew Brooke
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vulscombe Farm Pennymoor Tiverton Devon EX16 8NB

Secretary Name	Ms Rosalind Brooke
Nationality	British
Status	Resigned
Appointed	12 October 2001(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2004)
Role	Housing Proffetional
Correspondence Address	6 Belmont Drive Taunton Somerset TA1 4QB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01884 243514
Telephone region	Tiverton

Location

Registered Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 300 other UK companies use this postal address

Shareholders

999 at £1	Charles Andrew Brooke 99.90% Ordinary
1 at £1	Nigel Oliffe 0.10% Ordinary

Financials

Year	2014
Net Worth	£52,507
Cash	£5,415
Current Liabilities	£72,323

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

15 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
31 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 October 2020 (3 pages)
14 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
12 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 September 2017	Registered office address changed from 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 26 September 2017 (1 page)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
21 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 November 2010	Amended accounts made up to 31 October 2009 (6 pages)
15 November 2010	Amended accounts made up to 31 October 2009 (6 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 November 2009	Director's details changed for Charles Andrew Brooke on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Charles Andrew Brooke on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Charles Andrew Brooke on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from vulscombe farm cruwys morchard tiverton devon EX16 8NB (1 page)
24 August 2009	Registered office changed on 24/08/2009 from vulscombe farm cruwys morchard tiverton devon EX16 8NB (1 page)
15 October 2008	Return made up to 12/10/08; full list of members (3 pages)
15 October 2008	Return made up to 12/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 October 2007	Return made up to 12/10/07; full list of members (2 pages)
31 October 2007	Return made up to 12/10/07; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006	Return made up to 12/10/06; full list of members (6 pages)
20 November 2006	Return made up to 12/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
16 December 2004	Registered office changed on 16/12/04 from: hendom farm huntsham tiverton devon EX16 7NR (1 page)
16 December 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 December 2004	Registered office changed on 16/12/04 from: hendom farm huntsham tiverton devon EX16 7NR (1 page)
16 December 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 September 2004	Return made up to 12/10/04; full list of members (6 pages)
30 September 2004	Return made up to 12/10/04; full list of members (6 pages)
28 February 2004	Secretary resigned (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Registered office changed on 28/02/04 from: hendon farm huntsham tiverton devon EX16 7NR (1 page)
28 February 2004	Registered office changed on 28/02/04 from: hendon farm huntsham tiverton devon EX16 7NR (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Secretary resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: court place farm cove tiverton devon EX16 7RT (1 page)
24 December 2003	Registered office changed on 24/12/03 from: court place farm cove tiverton devon EX16 7RT (1 page)
14 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 October 2003	Director's particulars changed (1 page)
18 October 2003	Return made up to 12/10/03; full list of members (5 pages)
18 October 2003	Director's particulars changed (1 page)
18 October 2003	Return made up to 12/10/03; full list of members (5 pages)
26 October 2002	Return made up to 12/10/02; full list of members (5 pages)
26 October 2002	Return made up to 12/10/02; full list of members (5 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
29 April 2002	Return made up to 12/10/01; full list of members (5 pages)
29 April 2002	Return made up to 12/10/01; full list of members (5 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: mile end farm london road royston hertfordshire SG8 9LS (1 page)
23 October 2001	Registered office changed on 23/10/01 from: mile end farm london road royston hertfordshire SG8 9LS (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
10 April 2001	Full accounts made up to 31 October 2000 (10 pages)
10 April 2001	Full accounts made up to 31 October 2000 (10 pages)
6 November 2000	Return made up to 12/10/00; full list of members (5 pages)
6 November 2000	Return made up to 12/10/00; full list of members (5 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
21 September 2000	Full accounts made up to 31 October 1999 (10 pages)
21 September 2000	Full accounts made up to 31 October 1999 (10 pages)
14 October 1999	Return made up to 12/10/99; full list of members (7 pages)
14 October 1999	Return made up to 12/10/99; full list of members (7 pages)
17 November 1998	Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 November 1998	Ad 12/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 November 1998	Location of register of members (1 page)
17 November 1998	Location of register of members (1 page)
3 November 1998	Memorandum and Articles of Association (15 pages)
3 November 1998	Memorandum and Articles of Association (15 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
12 October 1998	Incorporation (21 pages)
12 October 1998	Incorporation (21 pages)

Mile End Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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