CODHAM HALL ESTATES LIMITED

Key Data

Status

Active

Company No.

08378825

Incorporation date

29/01/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

10/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

24/09/2024

Second filing for the termination of Joyce Winifred Padfield as a director

View PDF (5 pages)

02/05/2024

Resolutions

View PDF (2 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (19 pages)

29/04/2024

Termination of appointment of Joyce Winifred Padfield as a director on 2024-02-28

View PDF (2 pages)

29/04/2024

Appointment of Mr Nicholas John Christopher Padfield as a director on 2024-04-23

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/02/2023

Termination of appointment of Herbert Charles Scott Padfield as a director on 2022-12-21

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/06/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/09/2014

Previous accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

29/01/2013

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.43M
-
0.00
-
-

2022
3
6.34M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Padfield, Christopher Scott	Director	29/01/2013 - Present	14
Padfield, Herbert Charles Scott	Director	28/01/2013 - 20/12/2022	13
Mrs Joyce Winifred Padfield	Director	29/01/2013 - 26/02/2024	14
Padfield, Nicholas John Christopher	Director	23/04/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CODHAM HALL ESTATES LIMITED

CODHAM HALL ESTATES LIMITED is an(a) Active company incorporated on 29/01/2013 with the registered office located at Codham Hall, Codham Hall Lane, Great Warley, Brentwood, Essex CM13 3JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODHAM HALL ESTATES LIMITED?

CODHAM HALL ESTATES LIMITED is currently Active. It was registered on 29/01/2013 .

Where is CODHAM HALL ESTATES LIMITED located?

CODHAM HALL ESTATES LIMITED is registered at Codham Hall, Codham Hall Lane, Great Warley, Brentwood, Essex CM13 3JT.

What does CODHAM HALL ESTATES LIMITED do?

CODHAM HALL ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CODHAM HALL ESTATES LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-29 with no updates.