FRIERN MANOR DAIRY FARM LIMITED

Company summary

Company number: 00023812
Status: ACTIVE
Incorporated / age: 21 January 1887139 years
Registered office: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Joan Mary ACTIVE	Secretary	01 Dec 2015				16, Chapel Street, Warwick, CV34 4HL, England
BURKE, Christopher David ACTIVE	Director	15 Jun 2015		England	September 1965	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
HEWITT, Wendy Joyce ACTIVE	Director	01 Dec 2013		England	August 1957	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
MORTIMER, Barbara Mary ACTIVE	Director	15 Jun 2015		England	May 1960	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
POLL, Jeremy Charles ACTIVE	Director	01 Jan 2012		England	July 1965	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
WHITE, Joan Mary ACTIVE	Director	08 Dec 2009		England	September 1950	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
HART, Charles Barrington RESIGNED	Secretary	21 Dec 2009	22 Sep 2015			1, The Broadway, Hatfield, Hertfordshire, AL9 5BG
HART, Philip Graham RESIGNED	Secretary		21 Dec 2009			6 Briery Field, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TG
BURKE, Elizabeth Jane RESIGNED	Director	04 Oct 1999	01 Apr 2023	United Kingdom	November 1938	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
CLAY, Albert Arthur, Dr RESIGNED	Director		04 Oct 1999		November 1914	Blue Waters North Morte Road, Morthoe, Woolacombe, N Devon, EX34 7EX
CLAY, Francis James RESIGNED	Director		07 Jan 2008		December 1912	Swallows, Vantorts Road, Sawbridgeworth, Herts, CM21
HART, Charles Barrington RESIGNED	Director		22 Sep 2015	United Kingdom	May 1925	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
HART, John Brian RESIGNED	Director		21 Sep 2013	United Kingdom	January 1917	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
HART, Philip Graham RESIGNED	Director		21 Dec 2009		March 1919	6 Briery Field, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TG
ROBERTS, Martin Welch RESIGNED	Director		01 Apr 2023	England	August 1945	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

WHITE, Joan Mary ACTIVE
Role: Secretary
Appointed on: 01 Dec 2015
Address: 16, Chapel Street, Warwick, CV34 4HL, England

BURKE, Christopher David ACTIVE
Role: Director
Appointed on: 15 Jun 2015
Country of Residence: England
Date of birth: September 1965
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

HEWITT, Wendy Joyce ACTIVE
Role: Director
Appointed on: 01 Dec 2013
Country of Residence: England
Date of birth: August 1957
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

MORTIMER, Barbara Mary ACTIVE
Role: Director
Appointed on: 15 Jun 2015
Country of Residence: England
Date of birth: May 1960
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

POLL, Jeremy Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: July 1965
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

WHITE, Joan Mary ACTIVE
Role: Director
Appointed on: 08 Dec 2009
Country of Residence: England
Date of birth: September 1950
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

HART, Charles Barrington RESIGNED
Role: Secretary
Appointed on: 21 Dec 2009
Resigned on: 22 Sep 2015
Address: 1, The Broadway, Hatfield, Hertfordshire, AL9 5BG

HART, Philip Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2009
Address: 6 Briery Field, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TG

BURKE, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

CLAY, Albert Arthur, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1999
Date of birth: November 1914
Address: Blue Waters North Morte Road, Morthoe, Woolacombe, N Devon, EX34 7EX

CLAY, Francis James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2008
Date of birth: December 1912
Address: Swallows, Vantorts Road, Sawbridgeworth, Herts, CM21

HART, Charles Barrington RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1925
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

HART, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1917
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

HART, Philip Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2009
Date of birth: March 1919
Address: 6 Briery Field, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TG

ROBERTS, Martin Welch RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: August 1945
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1914	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1914	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1914	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1914	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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