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Codham Hall Estates Limited

Codham Hall Estates Limited is an active company incorporated on 29 January 2013 with the registered office located in Brentwood, Essex. Codham Hall Estates Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08378825
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Codham Hall
Codham Hall Lane, Great Warley
Brentwood
Essex
CM13 3JT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
S & J Padfield (Farms) Limited
Mr Christopher Scott Padfield and Mr Nicholas John Christopher Padfield are mutual people.
Active
S & J Padfield & Partners LLP
Mr Christopher Scott Padfield and Mr Nicholas John Christopher Padfield are mutual people.
Active
S & J Padfield Estates LLP
Mr Christopher Scott Padfield and Mr Nicholas John Christopher Padfield are mutual people.
Active
S & J Padfield (Contracts) Ltd
Mr Christopher Scott Padfield is a mutual person.
Active
Codham Hall (Holdings) Limited
Mr Nicholas John Christopher Padfield is a mutual person.
Active
Latchets LLP
Mr Christopher Scott Padfield is a mutual person.
Active
S & J Padfield (Lands) LLP
Mr Christopher Scott Padfield is a mutual person.
Active
S & J Padfield (Handling) Limited
Mr Christopher Scott Padfield is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£101K
Decreased by £417K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£12.11M
Decreased by £299K (-2%)
Total Liabilities
-£3.93M
Decreased by £286K (-7%)
Net Assets
£8.18M
Decreased by £13K (-0%)
Debt Ratio (%)
32%
Decreased by 1.52% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Nicholas John Christopher Padfield Appointed
1 Year 4 Months Ago on 23 Apr 2024
Joyce Winifred Padfield Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Herbert Charles Scott Padfield Resigned
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Second filing for the termination of Joyce Winifred Padfield as a director
Submitted on 24 Sep 2024
Resolutions
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Termination of appointment of Joyce Winifred Padfield as a director on 28 February 2024
Submitted on 29 Apr 2024
Appointment of Mr Nicholas John Christopher Padfield as a director on 23 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Termination of appointment of Herbert Charles Scott Padfield as a director on 21 December 2022
Submitted on 7 Feb 2023
Repayment History
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