FRIERN MANOR DAIRY FARM LIMITED

Active - Accounts Filed

General Information

NAME
FRIERN MANOR DAIRY FARM LIMITED

COMPANY NUMBER
00023812

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
21/01/1887 (137 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD
HERTFORDSHIRE AL9 5BG
AL4 8LW

TRADING ADDRESSES

Broad House
1 The Broadway
Wheathampstead
St. Albans, Hertfordshire
AL4 8LW

1 The Broadway
Hatfield
Hertfordshire
AL9 5BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£554.4k

11.84%

NET WORTH

£9.8M

0.38%

TOTAL LIABILITIES

£310.8k

17.97%

NET ASSETS

£9.8M

0.38%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FRIERN MANOR DAIRY FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FRIERN MANOR DAIRY FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£554.4k

11.84%

NET WORTH

£9.8M

0.38%

TOTAL LIABILITIES

£310.8k

17.97%

NET ASSETS

£9.8M

0.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZACHARY GILES	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
MERRYN HARRY MERLETT	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
OLIVER GILES	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
DOMINIC GILES	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
JOSEPHINE GILES	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
DANIEL HENRY WALLACE	Owned: 0.05 %	Shares: 25	Price per share: £0.50	Total Value: £12.50
ALYSSIA C. ROBERTS	Owned: 0.05 %	Shares: 25	Price per share: £0.50	Total Value: £12.50
CHRISTOPHER DAVID BURKE	Owned: 6.25 %	Shares: 3,101	Price per share: £0.50	Total Value: £1,550.50
MICHAEL BURKE	Owned: 6.25 %	Shares: 3,101	Price per share: £0.50	Total Value: £1,550.50
JOAN MARY WHITE	Owned: 5.03 %	Shares: 2,495	Price per share: £0.50	Total Value: £1,247.50
JOHN NEIL HART	Owned: 4.30 %	Shares: 2,134	Price per share: £0.50	Total Value: £1,067.00
BARBRA MORTIMER	Owned: 4.15 %	Shares: 2,057	Price per share: £0.50	Total Value: £1,028.50
WENDY HEWITT	Owned: 4.10 %	Shares: 2,035	Price per share: £0.50	Total Value: £1,017.50
SUSAN MAGOWAN	Owned: 3.75 %	Shares: 1,858	Price per share: £0.50	Total Value: £929.00
JANE BAILEY	Owned: 3.74 %	Shares: 1,857	Price per share: £0.50	Total Value: £928.50
DAVID WELCH ROBERTS	Owned: 3.63 %	Shares: 1,800	Price per share: £0.50	Total Value: £900.00
ELIZABETH JANE BURKE	Owned: 3.36 %	Shares: 1,668	Price per share: £0.50	Total Value: £834.00
CHRISTOPHER J. HUNT	Owned: 3.03 %	Shares: 1,504	Price per share: £0.50	Total Value: £752.00
ROSEMARY ROWETT	Owned: 2.51 %	Shares: 1,245	Price per share: £0.50	Total Value: £622.50
SUSAN MAGARET HART	Owned: 2.31 %	Shares: 1,148	Price per share: £0.50	Total Value: £574.00
ANDREW G. HART	Owned: 2.31 %	Shares: 1,148	Price per share: £0.50	Total Value: £574.00
ELIZABETH CHOVIL	Owned: 2.25 %	Shares: 1,116	Price per share: £0.50	Total Value: £558.00
DAVID PETITPIERRE & SARAH PETITPIERRE	Owned: 2.25 %	Shares: 1,116	Price per share: £0.50	Total Value: £558.00
CAROLYN PETITPIERRE	Owned: 2.23 %	Shares: 1,104	Price per share: £0.50	Total Value: £552.00
NICHOLAS CLAY	Owned: 2.15 %	Shares: 1,067	Price per share: £0.50	Total Value: £533.50
VANESSA WALKER	Owned: 2.15 %	Shares: 1,067	Price per share: £0.50	Total Value: £533.50
LORETTE ROBERTS	Owned: 1.81 %	Shares: 900	Price per share: £0.50	Total Value: £450.00
WILLIAM ROBERTS	Owned: 1.81 %	Shares: 900	Price per share: £0.50	Total Value: £450.00
JEREMY C. Q. ROWETT	Owned: 1.51 %	Shares: 750	Price per share: £0.50	Total Value: £375.00
ELIZABETH GILES	Owned: 1.47 %	Shares: 727	Price per share: £0.50	Total Value: £363.50
JOHN JASON MALCOLM HART	Owned: 1.34 %	Shares: 664	Price per share: £0.50	Total Value: £332.00
RICHARD HEWITT	Owned: 1.21 %	Shares: 600	Price per share: £0.50	Total Value: £300.00
ALISTAIR THOMAS WHITE	Owned: 1.14 %	Shares: 564	Price per share: £0.50	Total Value: £282.00
OLIVIA HILARY CLARE WHITE	Owned: 1.14 %	Shares: 564	Price per share: £0.50	Total Value: £282.00
SUSAN WALLACE	Owned: 1.11 %	Shares: 550	Price per share: £0.50	Total Value: £275.00
TIMOTHY BARTLETT-MERLETT	Owned: 1.05 %	Shares: 520	Price per share: £0.50	Total Value: £260.00
EMMA EASON	Owned: 1.04 %	Shares: 516	Price per share: £0.50	Total Value: £258.00
LUCY ROWETT	Owned: 1.01 %	Shares: 500	Price per share: £0.50	Total Value: £250.00
ROSALIND HART	Owned: 1.01 %	Shares: 500	Price per share: £0.50	Total Value: £250.00
KATHARINE WILLIAMS	Owned: 0.97 %	Shares: 479	Price per share: £0.50	Total Value: £239.50
JEREMY C. POLL	Owned: 0.71 %	Shares: 354	Price per share: £0.50	Total Value: £177.00
WILLIAM S. POLL	Owned: 0.71 %	Shares: 354	Price per share: £0.50	Total Value: £177.00
MARGARET LUCY POLL	Owned: 0.71 %	Shares: 354	Price per share: £0.50	Total Value: £177.00
WILLIAM W. ROBERTS	Owned: 0.71 %	Shares: 350	Price per share: £0.50	Total Value: £175.00
THOMAS W. ROBERTS	Owned: 0.71 %	Shares: 350	Price per share: £0.50	Total Value: £175.00
KATE E. BURSTOW	Owned: 0.71 %	Shares: 350	Price per share: £0.50	Total Value: £175.00
JAMES W. ROBERTS	Owned: 0.71 %	Shares: 350	Price per share: £0.50	Total Value: £175.00
SAMUEL HENRY WHITE	Owned: 0.57 %	Shares: 282	Price per share: £0.50	Total Value: £141.00
KIRSTY JAYNE WHITE	Owned: 0.57 %	Shares: 281	Price per share: £0.50	Total Value: £140.50
PATRICIA WATTS	Owned: 0.54 %	Shares: 266	Price per share: £0.50	Total Value: £133.00
GUY W.W. ROBERTS	Owned: 0.50 %	Shares: 250	Price per share: £0.50	Total Value: £125.00
GEORGE W. ROBERTS	Owned: 0.50 %	Shares: 250	Price per share: £0.50	Total Value: £125.00
AMELIA K. ROBERTS	Owned: 0.25 %	Shares: 125	Price per share: £0.50	Total Value: £62.50
NANCY JENNIFER POLL	Owned: 0.24 %	Shares: 118	Price per share: £0.50	Total Value: £59.00
NEIL ANDREW HART	Owned: 0.20 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
GEOFFREY GRAHAM HART	Owned: 0.20 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
MARTIN ROBERTS	Owned: 0.20 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
CHRISTOPHER JAMES EASON	Owned: 0.08 %	Shares: 42	Price per share: £0.50	Total Value: £21.00
ANDREW EASON	Owned: 0.08 %	Shares: 42	Price per share: £0.50	Total Value: £21.00
RACHEL HART	Owned: 3.74 %	Shares: 1,857	Price per share: £0.50	Total Value: £928.50
WENDY ROBERTS	Owned: 3.64 %	Shares: 1,805	Price per share: £0.50	Total Value: £902.50
FINN WILLIAM MERLETT	Owned: 0.06 %	Shares: 30	Price per share: £0.50	Total Value: £15.00
RACHEL DIANA WALLACE	Owned: 0.05 %	Shares: 25	Price per share: £0.50	Total Value: £12.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joan Mary White 08/12/2009 - Present (15years) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Jeremy Charles Poll 01/01/2012 - Present (13years) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Wendy Joyce Hewitt 01/12/2013 - Present (11 years and 1 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Mary Mortimer 15/06/2015 - Present (9 years and 6 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher David Burke 15/06/2015 - Present (9 years and 6 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 09/06/2023	Event: Martin Welch Roberts (902201984) has left the board
Date: 08/06/2023	Event: Elizabeth Jane Burke (906648887) has left the board
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 12/10/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/12/2015	Event: New Company Secretary Joan White (920353098) Appointed
Date: 15/11/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: Charles Barrington Hart (914849499) has left the board
Date: 14/10/2015	Event: Charles Barrington Hart (902423733) has left the board
Date: 13/08/2015	Event: New Board Member Barbara Mary Mortimer (920008826) Appointed
Date: 19/06/2015	Event: New Board Member Christopher David Burke (919859650) Appointed
Date: 09/11/2014	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Accounts filed
Date: 18/12/2013	Event: New Board Member Wendy Joyce Hewitt (918367883) Appointed
Date: 03/12/2013	Event: New Confirmation Statement filed
Date: 02/12/2013	Event: John Brian Hart (900614288) has left the board
Date: 10/12/2012	Event: New Confirmation Statement filed
Date: 16/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FRIERN MANOR DAIRY FARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£554.4k

£9.8M

£310.8k

£9.8M

People Overview

5

7

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£554.4k

£9.8M

£310.8k

£9.8M

Accounts

People Overview

5

7

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™