Strutt And Parker (Farms) Limited

Company Name	Strutt And Parker (Farms) Limited
Directors	Charles Ernest Ross Buckley and Philip O'Loughlin
Company Status	Active
Company Number	00151618
Category	Private Limited Company
Incorporation Date	8 October 1918(105 years, 7 months ago)
Previous Name	Strutt And Parker(Farms),Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Charles Ernest Ross Buckley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(100 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Old Park Farm Chelmsford CM3 1LN

Director Name	Philip O'Loughlin
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2022(103 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Unit 1 Old Park Farm Chelmsford CM3 1LN

Director Name	Sir Nigel Edward Strutt
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 September 2002)
Role	Farmer
Correspondence Address	Sparrows Terling Chelmsford Essex CM3 2QY

Director Name	Mr David Anthony Nutting
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	27 years, 8 months (resigned 29 August 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr David William Rushbrooke Evans
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2003)
Role	Farmer
Correspondence Address	Wat Hobbs Waltham Road Terling Chelmsford Essex CM3 2RB

Director Name	Mr Adrian John Tritton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	The Wick Hatfield Peverel Chelmsford Essex CM3 2EZ

Director Name	Mr Bruce Dudley Ryder
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Crix Hatfield Peverel Chelmsford Essex CM3 2EU

Director Name	Lord John Gerald Rayleigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 1992)
Role	Farmer
Country of Residence	England
Correspondence Address	Terling Place Terling Chelmsford Essex CM3 2PJ

Director Name	Jonathan Oxley Parker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2007)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Faulkbourne Witham Essex CM8 1SH

Director Name	Mr Christopher William Parker
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Farmer
Correspondence Address	Faulkbourne Hall Witham Essex CM8 1SP

Director Name	Robert Charles Malden
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2004)
Role	Farmer
Country of Residence	England
Correspondence Address	51 West Street Coggeshall Colchester Essex CO6 1NS

Secretary Name	Mr Peter Richard Wood
Nationality	British
Status	Resigned
Appointed	13 December 1991(73 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	The Right Honourable Lord De Ramsey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(75 years after company formation)
Appointment Duration	25 years, 11 months (resigned 29 August 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Peter Richard Wingate Pemberton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(81 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Vincent Richard Hedley Lewis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(81 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Fiona Katherine Adelaide Gatty
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(84 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Charles Oswald Fillingham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(90 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 August 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Aubrey James Francis Buxton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(91 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr David James Harden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(93 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2018)
Role	Farmer
Country of Residence	Wales
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Christopher Maton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(95 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Stuart Richard Wallis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(96 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Michael Anthony Hughes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(99 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Duncan Richard Worth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(99 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Peter Robert Jolliffe Tritton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(99 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr Hugh Seymour Wolley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(100 years, 9 months after company formation)
Appointment Duration	2 months (resigned 29 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Director Name	Mr David O'Toole
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2019(100 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE

Contact

Website	www.spfarms.co.uk
Telephone	01245 363030
Telephone region	Chelmsford

Location

Registered Address	Unit 1 Old Park Farm Ford End Chelmsford Essex CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,590,000
Gross Profit	£3,284,000
Net Worth	£26,200,000
Cash	£1,000
Current Liabilities	£3,720,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

19 November 2012	Delivered on: 20 November 2012 Persons entitled: Michael Joseph Oliver Classification: Legal charge Secured details: All monies to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land known as hatchetts in newton sudbury t/no SK234023. Outstanding
6 May 2011	Delivered on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings comprising of approximately 316.75 acres k/a east hall farm, east hall road, bradwell on sea, southminster, essex. Outstanding
21 February 2011	Delivered on: 23 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 307.09 acres of land and buildings at church farm brettenham suffolk t/nos SK324679 and part of SK319333. Outstanding
10 January 2011	Delivered on: 11 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at valley farm thorpe-le-soken essex t/n's EX854917 and EX855729. Outstanding
19 November 2010	Delivered on: 30 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 f/h cottages and land comprising approximately 232 acres known as manor farm, preston, st mary, sudbury, suffolk, t/nos: SK302125, SK322564 and SK322555. Outstanding
20 July 2006	Delivered on: 4 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as keyworth house farm chase road benwick march cambridgeshire and approximateley 822 acres or thereabouts of land. Outstanding
25 February 2021	Delivered on: 5 March 2021 Persons entitled: Liana Enterprises LTD Classification: A registered charge Particulars: The bungalow, white fen farm, floods ferry road, doddington, march PE15 0UL with hm land registry title number CB144980; floods ferry farm, floods ferry road, doddington, march with hm land registry title number CB204278. Outstanding
13 September 2019	Delivered on: 30 September 2019 Persons entitled: Liana Enterprises LTD. Classification: A registered charge Particulars: All that freehold land known as land to the west & east of home farm, thorpe morieux and registered at land registry under title number SK287664;. All that freehold land known as land on the west side of bury road, thorpe morieux, bury st. Edmunds and registered at land registry under title number SK294093;. All that freehold land known as land and buildings on the east side of bury road, thorpe morieux and registered at land registry under title number SK295981; and 84 other freehold/leasehold properties.. For full details of the 87 properties charged please refer to the debenture dated 13 september 2019. Outstanding
30 May 2014	Delivered on: 3 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land being approximately 2169.2 acres at lavenham farm suffolk and comprising the whole of the land comprising in t/no. SK294093 part of SK287664 part of SK299182 part of SK298699 part of SK295981 part of SK297611 part of SK299653 part of SK298303 part of SK293951 the whole of SK297613 part of SK298207 part of SK296030. Outstanding
30 May 2014	Delivered on: 3 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property being approximately 340 acres on the north and south sides of stortford road leaden roding dunmow essex part t/no. EX816333. Outstanding
30 May 2014	Delivered on: 3 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property being approximately 340 acres on the north and south sides of stortford road leaden roding dunmow essex comprising part of title number EX816333. Outstanding
30 May 2014	Delivered on: 3 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property being approximately 939 acres at highlands farm monks eleigh suffolk compromising the whole of the land in title number SK293936 part of SK302519 part of SK305564 part of SK305294 part of SK305705 and whole of SK245330. Outstanding
29 May 2013	Delivered on: 5 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land and buildings known as approximately 1698.02 acres situated at landeremere esses t/nos EX2836 EX827676 EX170981 EX826538 EX29613 EX828763 EX828124 and EX828567. Outstanding
5 July 1971	Delivered on: 12 July 1971 Satisfied on: 14 November 2007 Persons entitled: The Agricultural Mortgage Corporation Classification: Legal charge Secured details: Securing Â£566,063-89 outstanding under and secured by a charge dated 18/08/60 and deed supplemental thereto. Particulars: F/H farm properties in the counties of essex and suffolk. Fully Satisfied
27 November 1968	Delivered on: 11 December 1968 Satisfied on: 14 November 2007 Persons entitled: The Agricultural Mortgage Corporation Classification: Further charge Secured details: Â£102.000. Particulars: Property described in our original legal charge dated 18/08/60 (see original form 47). Fully Satisfied
18 August 1960	Delivered on: 24 August 1960 Satisfied on: 14 November 2007 Persons entitled: The Agricultural Mortgage Corporation Classification: Charge Secured details: Â£500,000. Particulars: For details see doc 99 and schedule attached. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
19 October 2020	Registered office address changed from 1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE to Unit 1 Old Park Farm Ford End Chelmsford Essex CM3 1LN on 19 October 2020 (1 page)
16 July 2020	Purchase of own shares. (3 pages)
7 July 2020	Cancellation of shares. Statement of capital on 20 May 2020 GBP 3,450,030 (4 pages)
2 June 2020	Termination of appointment of Peter Richard Wood as a secretary on 31 May 2020 (1 page)
18 May 2020	Consolidation and sub-division of shares on 27 March 2020 (6 pages)
4 May 2020	Memorandum and Articles of Association (26 pages)
23 April 2020	Resolutions RES13 ‐ Consoldation of certain varible rate 27/03/2020 RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Particulars of variation of rights attached to shares (2 pages)
17 April 2020	Particulars of variation of rights attached to shares (2 pages)
17 April 2020	Particulars of variation of rights attached to shares (2 pages)
31 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27 (3 pages)
30 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
19 February 2020	Group of companies' accounts made up to 31 March 2019 (56 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with updates (25 pages)
18 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2019	Satisfaction of charge 5 in full (1 page)
16 October 2019	Satisfaction of charge 8 in full (1 page)
16 October 2019	Satisfaction of charge 001516180014 in full (1 page)
16 October 2019	Satisfaction of charge 001516180012 in full (1 page)
16 October 2019	Satisfaction of charge 001516180013 in full (1 page)
16 October 2019	Satisfaction of charge 001516180011 in full (1 page)
16 October 2019	Satisfaction of charge 001516180010 in full (1 page)
16 October 2019	Satisfaction of charge 4 in full (1 page)
16 October 2019	Satisfaction of charge 6 in full (1 page)
16 October 2019	Satisfaction of charge 7 in full (1 page)
30 September 2019	Registration of charge 001516180015, created on 13 September 2019 (54 pages)
30 August 2019	Notification of Robigus Limited as a person with significant control on 29 August 2019 (2 pages)
30 August 2019	Termination of appointment of David Anthony Nutting as a director on 29 August 2019 (1 page)
30 August 2019	Withdrawal of a person with significant control statement on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of Duncan Richard Worth as a director on 29 August 2019 (1 page)
30 August 2019	Appointment of Mr David O'toole as a director on 29 August 2019 (2 pages)
30 August 2019	Termination of appointment of Charles Oswald Fillingham as a director on 29 August 2019 (1 page)
30 August 2019	Termination of appointment of Michael Anthony Hughes as a director on 29 August 2019 (1 page)
30 August 2019	Termination of appointment of Aubrey James Francis Buxton as a director on 29 August 2019 (1 page)
30 August 2019	Termination of appointment of Christopher Maton as a director on 29 August 2019 (1 page)
30 August 2019	Termination of appointment of Hugh Seymour Wolley as a director on 29 August 2019 (1 page)
30 August 2019	Appointment of Mr Charles Ernest Ross Buckley as a director on 29 August 2019 (2 pages)
30 August 2019	Termination of appointment of Peter Robert Jolliffe Tritton as a director on 29 August 2019 (1 page)
30 August 2019	Termination of appointment of Lord De Ramsey as a director on 29 August 2019 (1 page)
13 August 2019	Satisfaction of charge 9 in full (4 pages)
4 July 2019	Appointment of Mr Hugh Seymour Wolley as a director on 24 June 2019 (2 pages)
24 June 2019	Termination of appointment of Stuart Richard Wallis as a director on 12 June 2019 (1 page)
25 February 2019	Group of companies' accounts made up to 31 March 2018 (53 pages)
17 January 2019	Statement of capital on 17 January 2019 GBP 3,450,030.16 (6 pages)
17 January 2019	Reduction of iss capital and minute (oc) (8 pages)
17 January 2019	Certificate of reduction of issued capital (1 page)
8 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (19 pages)
5 October 2018	Resolutions RES13 ‐ Repurchase contract 30/04/2012 (1 page)
5 October 2018	Resolutions RES13 ‐ Repurchase contract 19/03/2008 (1 page)
4 September 2018	Memorandum and Articles of Association (31 pages)
22 August 2018	Termination of appointment of David James Harden as a director on 1 June 2018 (1 page)
22 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 May 2018	Appointment of Mr Peter Robert Jolliffe Tritton as a director on 1 May 2018 (2 pages)
22 March 2018	Appointment of Mr Duncan Richard Worth as a director on 21 March 2018 (2 pages)
7 February 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 3,450,030.16 (3 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (54 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (54 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (11 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (11 pages)
20 November 2017	Appointment of Mr Michael Anthony Hughes as a director on 8 November 2017 (2 pages)
20 November 2017	Appointment of Mr Michael Anthony Hughes as a director on 8 November 2017 (2 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (54 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (54 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (13 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (13 pages)
14 June 2016	Auditor's resignation (1 page)
14 June 2016	Auditor's resignation (1 page)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
17 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,449,034 (13 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,449,034 (13 pages)
17 December 2014	Full accounts made up to 31 March 2014 (30 pages)
17 December 2014	Full accounts made up to 31 March 2014 (30 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,459,034 (12 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,459,034 (12 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,459,034 (12 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 October 2014	Appointment of Mr Stuart Richard Wallis as a director on 15 October 2014 (2 pages)
22 October 2014	Appointment of Mr Stuart Richard Wallis as a director on 15 October 2014 (2 pages)
3 June 2014	Registration of charge 001516180013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (16 pages)
3 June 2014	Registration of charge 001516180012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
3 June 2014	Registration of charge 001516180012 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
3 June 2014	Registration of charge 001516180011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (17 pages)
3 June 2014	Registration of charge 001516180011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (17 pages)
3 June 2014	Registration of charge 001516180014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (30 pages)
3 June 2014	Registration of charge 001516180014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (30 pages)
3 June 2014	Registration of charge 001516180013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (16 pages)
18 December 2013	Full accounts made up to 31 March 2013 (30 pages)
18 December 2013	Full accounts made up to 31 March 2013 (30 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,459,034 (12 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,459,034 (12 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,459,034 (12 pages)
11 December 2013	Termination of appointment of Vincent Hedley Lewis as a director (1 page)
11 December 2013	Termination of appointment of Vincent Hedley Lewis as a director (1 page)
5 December 2013	Appointment of Mr Christopher Maton as a director (2 pages)
5 December 2013	Appointment of Mr Christopher Maton as a director (2 pages)
5 June 2013	Registration of charge 001516180010 (12 pages)
5 June 2013	Registration of charge 001516180010 (12 pages)
14 December 2012	Full accounts made up to 31 March 2012 (30 pages)
14 December 2012	Full accounts made up to 31 March 2012 (30 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 July 2012	Termination of appointment of Peter Pemberton as a director (1 page)
4 July 2012	Termination of appointment of Fiona Gatty as a director (1 page)
4 July 2012	Termination of appointment of Peter Pemberton as a director (1 page)
4 July 2012	Termination of appointment of Fiona Gatty as a director (1 page)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 March 2012	Appointment of Mr David James Harden as a director (2 pages)
30 March 2012	Appointment of Mr David James Harden as a director (2 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
12 December 2011	Full accounts made up to 31 March 2011 (29 pages)
12 December 2011	Full accounts made up to 31 March 2011 (29 pages)
17 August 2011	Change of share class name or designation (2 pages)
17 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 3,509,257 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 3,509,257 (4 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (13 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (13 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (13 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 November 2010	Full accounts made up to 31 March 2010 (28 pages)
22 November 2010	Full accounts made up to 31 March 2010 (28 pages)
15 November 2010	Director's details changed for Mr David Anthony Nutting on 1 November 2010 (2 pages)
15 November 2010	Director's details changed for Mr David Anthony Nutting on 1 November 2010 (2 pages)
15 November 2010	Director's details changed for Mr David Anthony Nutting on 1 November 2010 (2 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
28 September 2010	Appointment of Mr Aubrey James Francis Buxton as a director (2 pages)
28 September 2010	Appointment of Mr Aubrey James Francis Buxton as a director (2 pages)
28 September 2010	Registered office address changed from Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF on 28 September 2010 (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (30 pages)
9 January 2010	Full accounts made up to 31 March 2009 (30 pages)
21 December 2009	Director's details changed for Fiona Katherine Adelaide Gatty on 15 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Peter Richard Wood on 15 December 2009 (1 page)
21 December 2009	Director's details changed for Mr Peter Richard Wingate Pemberton on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (35 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (35 pages)
21 December 2009	Director's details changed for The Right Honourable Lord De Ramsey on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Vincent Richard Hedley Lewis on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Vincent Richard Hedley Lewis on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Charles Oswald Fillingham on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Charles Oswald Fillingham on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr David Anthony Nutting on 15 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Peter Richard Wood on 15 December 2009 (1 page)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (35 pages)
21 December 2009	Director's details changed for Mr Peter Richard Wingate Pemberton on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr David Anthony Nutting on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Fiona Katherine Adelaide Gatty on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for The Right Honourable Lord De Ramsey on 15 December 2009 (2 pages)
19 March 2009	Full accounts made up to 31 March 2008 (32 pages)
19 March 2009	Full accounts made up to 31 March 2008 (32 pages)
7 February 2009	Director appointed charles oswald fillingham (2 pages)
7 February 2009	Director appointed charles oswald fillingham (2 pages)
23 December 2008	Director's change of particulars / peter pemberton / 01/11/2008 (1 page)
23 December 2008	Director's change of particulars / peter pemberton / 01/11/2008 (1 page)
23 December 2008	Director's change of particulars / fiona macleod / 01/11/2008 (1 page)
23 December 2008	Director's change of particulars / fiona macleod / 01/11/2008 (1 page)
23 December 2008	Return made up to 01/12/08; full list of members (29 pages)
23 December 2008	Return made up to 01/12/08; full list of members (29 pages)
17 April 2008	Gbp ic 3590958/3370757\19/03/08\gbp sr 220201@1=220201\ (1 page)
17 April 2008	Gbp ic 3590958/3370757\19/03/08\gbp sr 220201@1=220201\ (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (32 pages)
18 December 2007	Return made up to 01/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (30 pages)
18 December 2007	Return made up to 01/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (30 pages)
18 December 2007	Full accounts made up to 31 March 2007 (32 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2007	Return made up to 01/12/06; full list of members (32 pages)
6 January 2007	Full accounts made up to 31 March 2006 (31 pages)
6 January 2007	Return made up to 01/12/06; full list of members (32 pages)
6 January 2007	Full accounts made up to 31 March 2006 (31 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Â£ ic 3595758/3590958 12/12/05 Â£ sr 4800@1=4800 (1 page)
27 January 2006	Â£ ic 3595758/3590958 12/12/05 Â£ sr 4800@1=4800 (1 page)
6 January 2006	Â£ sr 4000@1 21/02/05 (1 page)
6 January 2006	Â£ sr 94910@1 08/12/04 (1 page)
6 January 2006	Full accounts made up to 31 March 2005 (26 pages)
6 January 2006	Â£ sr 18960@1 21/02/05 (1 page)
6 January 2006	Return made up to 01/12/05; full list of members (33 pages)
6 January 2006	Â£ sr 18960@1 21/02/05 (1 page)
6 January 2006	Â£ sr 4000@1 21/02/05 (1 page)
6 January 2006	Return made up to 01/12/05; full list of members (33 pages)
6 January 2006	Â£ sr 94910@1 08/12/04 (1 page)
6 January 2006	Full accounts made up to 31 March 2005 (26 pages)
4 January 2005	Full accounts made up to 31 March 2004 (25 pages)
4 January 2005	Full accounts made up to 31 March 2004 (25 pages)
4 January 2005	Return made up to 01/12/04; full list of members (33 pages)
4 January 2005	Return made up to 01/12/04; full list of members (33 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Â£ sr 5250@1 27/11/03 (1 page)
11 June 2004	Â£ sr 5250@1 27/11/03 (1 page)
11 June 2004	Director resigned (1 page)
5 January 2004	Full accounts made up to 31 March 2003 (26 pages)
5 January 2004	Return made up to 01/12/03; full list of members (32 pages)
5 January 2004	Full accounts made up to 31 March 2003 (26 pages)
5 January 2004	Return made up to 01/12/03; full list of members (32 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
31 December 2002	Return made up to 01/12/02; full list of members (36 pages)
31 December 2002	Full accounts made up to 31 March 2002 (24 pages)
31 December 2002	Return made up to 01/12/02; full list of members (36 pages)
31 December 2002	Full accounts made up to 31 March 2002 (24 pages)
16 October 2002	Â£ ic 3727328/3718878 22/08/02 Â£ sr 8450@1=8450 (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2002	Â£ ic 3727328/3718878 22/08/02 Â£ sr 8450@1=8450 (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2002	Director resigned (1 page)
24 December 2001	Return made up to 01/12/01; full list of members (34 pages)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Full accounts made up to 31 March 2001 (22 pages)
24 December 2001	Return made up to 01/12/01; full list of members (34 pages)
24 December 2001	Full accounts made up to 31 March 2001 (22 pages)
10 January 2001	Full accounts made up to 31 March 2000 (23 pages)
10 January 2001	Return made up to 01/12/00; full list of members (68 pages)
10 January 2001	Return made up to 01/12/00; full list of members (68 pages)
10 January 2001	Full accounts made up to 31 March 2000 (23 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
10 January 2000	Return made up to 01/12/99; full list of members (18 pages)
10 January 2000	Return made up to 01/12/99; full list of members (18 pages)
7 January 2000	Â£ ic 4000000/3727328 12/11/99 Â£ sr 272672@1=272672 (1 page)
7 January 2000	Â£ ic 4000000/3727328 12/11/99 Â£ sr 272672@1=272672 (1 page)
22 December 1999	Full accounts made up to 31 March 1999 (21 pages)
22 December 1999	Full accounts made up to 31 March 1999 (21 pages)
14 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (23 pages)
24 December 1998	Full accounts made up to 31 March 1998 (24 pages)
24 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (23 pages)
24 December 1998	Full accounts made up to 31 March 1998 (24 pages)
10 July 1998	Registered office changed on 10/07/98 from: whitelands hatfield peverel nr.chelmsford essex CM3 2AG (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: whitelands hatfield peverel nr.chelmsford essex CM3 2AG (1 page)
10 July 1998	Director resigned (1 page)
30 December 1997	Return made up to 01/12/97; full list of members (48 pages)
30 December 1997	Full accounts made up to 31 March 1997 (24 pages)
30 December 1997	Return made up to 01/12/97; full list of members (48 pages)
30 December 1997	Full accounts made up to 31 March 1997 (24 pages)
25 May 1997	Auditor's resignation (1 page)
25 May 1997	Auditor's resignation (1 page)
24 December 1996	Return made up to 01/12/96; full list of members (17 pages)
24 December 1996	Full accounts made up to 31 March 1996 (27 pages)
24 December 1996	Full accounts made up to 31 March 1996 (27 pages)
24 December 1996	Return made up to 01/12/96; full list of members (17 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
22 December 1995	Full accounts made up to 31 March 1995 (25 pages)
22 December 1995	Full accounts made up to 31 March 1995 (25 pages)
22 December 1995	Return made up to 01/12/95; bulk list available separately (26 pages)
22 December 1995	Return made up to 01/12/95; bulk list available separately (26 pages)
8 January 1995	Return made up to 01/12/94; bulk list available separately (12 pages)
16 December 1993	Return made up to 01/12/93; change of members (11 pages)
7 January 1993	Return made up to 01/12/92; change of members 363(287) ‐ Registered office changed on 07/01/93 (17 pages)
10 February 1992	Return made up to 13/12/91; full list of members (11 pages)
13 February 1991	Return made up to 07/12/90; change of members (16 pages)
26 January 1990	Return made up to 01/12/89; full list of members (10 pages)
8 February 1989	Return made up to 25/11/88; full list of members (18 pages)
24 February 1988	Return made up to 27/11/87; full list of members (12 pages)
26 January 1987	Return made up to 28/11/86; full list of members (21 pages)
24 January 1987	Accounts made up to 31 March 1986 (18 pages)
17 February 1984	Memorandum and Articles of Association (14 pages)
24 January 1983	Accounts made up to 5 November 1982 (16 pages)
11 December 1968	Particulars of mortgage/charge (4 pages)
11 December 1968	Particulars of mortgage/charge (4 pages)
24 August 1960	Particulars of mortgage/charge (4 pages)
24 August 1960	Particulars of mortgage/charge (4 pages)
8 October 1918	Incorporation (44 pages)
8 October 1918	Certificate of incorporation (1 page)
8 October 1918	Certificate of incorporation (1 page)
8 October 1918	Incorporation (44 pages)

Strutt And Parker (Farms) Limited

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