About

Registered Number: 04254596
Date of Incorporation: 18/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: The Farmhouse Pond Farm, Congham, Kings Lynn, Norfolk, PE32 1DR

 

Founded in 2001, Congham Farms Ltd are based in Kings Lynn, it's status at Companies House is "Active". The companies directors are listed as Mason, Edward Michael, Mason, Harry William, Mason, Katharine Anna, Mason, Michael Maurice, Chilvers, Josephine Franklin, Hall, David Donald, Mason, Emily Margaret in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Edward Michael 16 July 2012 - 1
MASON, Harry William 16 July 2012 - 1
MASON, Katharine Anna 08 November 2002 - 1
MASON, Michael Maurice 08 November 2002 - 1
HALL, David Donald 01 November 2001 08 November 2002 1
MASON, Emily Margaret 21 February 2003 14 July 2003 1
Secretary Name Appointed Resigned Total Appointments
CHILVERS, Josephine Franklin 01 November 2001 08 November 2002 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 16 May 2005
395 - Particulars of a mortgage or charge 16 December 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 21 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
RESOLUTIONS - N/A 11 December 2002
123 - Notice of increase in nominal capital 11 December 2002
287 - Change in situation or address of Registered Office 10 December 2002
AA - Annual Accounts 02 December 2002
225 - Change of Accounting Reference Date 29 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
CERTNM - Change of name certificate 13 November 2002
363a - Annual Return 02 October 2002
363a - Annual Return 20 August 2002
225 - Change of Accounting Reference Date 21 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.