EHRMANN CORNISH DAIRY LIMITED

Key Data

Status

Active

Company No.

06155887

Incorporation date

13/03/2007

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2007)

12/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

12/01/2026

Change of share class name or designation

View PDF (2 pages)

06/01/2026

Termination of appointment of Paul Michael Berne as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Mr Johannes Georg Schmid as a director on 2026-01-01

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

21/05/2025

Full accounts made up to 2024-04-30

View PDF (34 pages)

17/03/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

22/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

11/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-24

View PDF (4 pages)

15/07/2024

Purchase of own shares.

View PDF (4 pages)

11/07/2024

Statement of capital on 2024-06-24

View PDF (7 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (4 pages)

10/07/2024

Change of share class name or designation

View PDF (2 pages)

10/07/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/07/2024

Satisfaction of charge 061558870007 in full

View PDF (1 pages)

09/07/2024

Satisfaction of charge 061558870008 in full

View PDF (1 pages)

09/07/2024

All of the property or undertaking has been released from charge 061558870005

View PDF (1 pages)

09/07/2024

Satisfaction of charge 061558870005 in full

View PDF (1 pages)

09/07/2024

Notification of Ehrmann Uk Ltd as a person with significant control on 2024-06-24

View PDF (2 pages)

09/07/2024

Termination of appointment of Francis William Clarke as a secretary on 2024-06-24

View PDF (1 pages)

09/07/2024

Termination of appointment of Francis William Clarke as a director on 2024-06-24

View PDF (1 pages)

09/07/2024

Termination of appointment of George William Clarke as a director on 2024-06-24

View PDF (1 pages)

09/07/2024

Termination of appointment of Louis Jules Hydleman as a director on 2024-06-24

View PDF (1 pages)

09/07/2024

Cessation of Greymare Group Limited as a person with significant control on 2024-06-24

View PDF (1 pages)

09/07/2024

Appointment of Kurt Hardt as a director on 2024-06-24

View PDF (2 pages)

09/07/2024

Appointment of Maximilian Ehrmann as a director on 2024-06-24

View PDF (2 pages)

09/07/2024

Appointment of Markus Fehr as a director on 2024-06-24

View PDF (2 pages)

03/07/2024

Cancellation of shares. Statement of capital on 2024-06-21

View PDF (8 pages)

03/07/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (40 pages)

27/06/2024

Resolutions

View PDF (2 pages)

25/06/2024

Certificate of change of name

View PDF (3 pages)

25/06/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

25/06/2024

Satisfaction of charge 061558870006 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

18/03/2024

Termination of appointment of Rachel Jane Clarke as a director on 2023-05-22

View PDF (1 pages)

14/03/2024

Resolutions

View PDF (1 pages)

14/03/2024

Memorandum and Articles of Association

View PDF (35 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (5 pages)

07/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (7 pages)

31/01/2024

Full accounts made up to 2023-04-30

View PDF (38 pages)

14/09/2023

Notification of Greymare Group Limited as a person with significant control on 2023-09-13

View PDF (2 pages)

14/09/2023

Cessation of Francis William Clarke as a person with significant control on 2023-09-13

View PDF (1 pages)

14/09/2023

Cessation of Rachel Jane Clarke as a person with significant control on 2023-09-13

View PDF (1 pages)

26/05/2023

Appointment of Mr Paul Michael Berne as a director on 2023-05-25

View PDF (2 pages)

19/04/2023

Full accounts made up to 2022-04-30

View PDF (36 pages)

08/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (6 pages)

08/03/2022

Registration of charge 061558870008, created on 2022-03-08

View PDF (30 pages)

01/02/2022

Full accounts made up to 2021-04-30

View PDF (35 pages)

16/11/2021

Registration of charge 061558870007, created on 2021-11-03

View PDF (23 pages)

19/05/2021

Statement of capital on 2020-08-01

View PDF (7 pages)

04/03/2021

Full accounts made up to 2020-04-30

View PDF (30 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (6 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (6 pages)

20/03/2020

Director's details changed for Mr Louis Jules Hydleman on 2020-03-20

View PDF (2 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (32 pages)

11/11/2019

Registration of charge 061558870006, created on 2019-11-01

View PDF (32 pages)

08/04/2019

Director's details changed for Mr Francis Henry Strelzyn-Clarke on 2019-04-08

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (6 pages)

07/02/2019

Full accounts made up to 2018-04-30

View PDF (30 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (6 pages)

13/12/2017

Full accounts made up to 2017-04-30

View PDF (30 pages)

29/08/2017

Statement of capital on 2017-05-02

View PDF (7 pages)

29/08/2017

Statement of capital on 2017-04-12

View PDF (7 pages)

31/03/2017

Director's details changed for Francis Henry Clarke on 2017-03-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (8 pages)

25/01/2017

Full accounts made up to 2016-04-30

View PDF (29 pages)

29/06/2016

Statement of capital on 2016-05-03

View PDF (7 pages)

06/05/2016

Statement of capital on 2015-11-24

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (10 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (25 pages)

02/02/2016

Appointment of Mr Louis Jules Hydleman as a director on 2016-01-01

View PDF (2 pages)

20/05/2015

Termination of appointment of Stuart Crebo as a director on 2015-05-01

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (10 pages)

19/01/2015

Full accounts made up to 2014-04-30

View PDF (21 pages)

11/11/2014

Change of share class name or designation

View PDF (2 pages)

11/11/2014

Resolutions

View PDF (1 pages)

03/10/2014

Resolutions

View PDF (14 pages)

25/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (10 pages)

10/02/2014

Registration of charge 061558870005

View PDF (30 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (22 pages)

03/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (10 pages)

07/02/2013

Change of share class name or designation

View PDF (2 pages)

07/02/2013

Resolutions

View PDF (14 pages)

25/01/2013

Full accounts made up to 2012-04-30

View PDF (21 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (9 pages)

19/03/2012

Director's details changed for George William Clarke on 2012-03-13

View PDF (2 pages)

12/03/2012

Resolutions

View PDF (14 pages)

25/01/2012

Full accounts made up to 2011-04-30

View PDF (27 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-02-23

View PDF (4 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (9 pages)

23/02/2011

Resolutions

View PDF (14 pages)

21/01/2011

Full accounts made up to 2010-04-30

View PDF (23 pages)

10/09/2010

Appointment of Mr Stuart Crebo as a director

View PDF (3 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

11/05/2010

Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 2010-05-11

View PDF (2 pages)

23/04/2010

Registered office address changed from Ridge Grove Russell Street Tavistock PL19 8BE on 2010-04-23

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for George William Clarke on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Francis Henry Clarke on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Rachel Jane Clarke on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Francis William Clarke on 2009-10-01

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (9 pages)

19/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

10/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

18/04/2007

Accounting reference date shortened from 31/03/08 to 30/04/07

View PDF (1 pages)

17/04/2007

Ad 13/03/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

26/03/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardt, Kurt	Director	24/06/2024 - Present	1
Clarke, Francis William	Director	13/03/2007 - 24/06/2024	3
Hydleman, Louis Jules	Director	01/01/2016 - 24/06/2024	34
Clarke, Rachel Jane	Director	13/03/2007 - 22/05/2023	3
Strelzyn-Clarke, Francis Henry	Director	01/09/2007 - Present	7

Persons with Significant Control

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

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About EHRMANN CORNISH DAIRY LIMITED

EHRMANN CORNISH DAIRY LIMITED is an(a) Active company incorporated on 13/03/2007 with the registered office located at Greymare Farm, Lostwithiel, Cornwall PL22 0LW. There are currently 5 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 EHRMANN CORNISH DAIRY LIMITED?

EHRMANN CORNISH DAIRY LIMITED is currently Active. It was registered on 13/03/2007 .

Where is EHRMANN CORNISH DAIRY LIMITED located?

EHRMANN CORNISH DAIRY LIMITED is registered at Greymare Farm, Lostwithiel, Cornwall PL22 0LW.

What does EHRMANN CORNISH DAIRY LIMITED do?

EHRMANN CORNISH DAIRY LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for EHRMANN CORNISH DAIRY LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-23 with updates.