Barleylands Road
Billericay
Essex
CM11 2UD
Director Name | Mr Christopher James Harold Philpot |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1995(58 years, 6 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Farmer And Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN |
Director Name | Mr Andrew Peter Thomas Philpot |
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Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2005(68 years after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House School Lane Stratford St. Mary Colchester CO7 6LZ |
Director Name | Mr Stuart John Ross Philpot |
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Date of Birth | March 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2005(68 years after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dollymans Farmhouse Doublegate Lane Rawreth Essex SS11 8UD |
Secretary Name | Joanna Christina Westwood Philpot |
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Nationality | British |
Status | Current |
Appointed | 25 April 2007(69 years, 11 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Correspondence Address | Barleylands Farm Barleylands Road Billericay Essex CM11 2UD |
Director Name | Harold Ross Philpot |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(55 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 October 1995) |
Role | Company Director |
Correspondence Address | Mill Green House Mill Green Ingatestone Essex CM4 0HX |
Director Name | Mary Elizabeth Philpot |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(55 years, 6 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 25 April 2007) |
Role | Co Sec And Director |
Correspondence Address | Rustlings School Lane Stock Ingatestone Essex CM4 9BZ |
Director Name | Mr Michael Gordon Philpot |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(55 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longthwaite House 47a Main Street Westley Waterless Cambridgeshire CB8 0RQ |
Director Name | Peter Gordon Philpot |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(55 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 19 Ridgeway Rayleigh Essex SS6 7BJ |
Secretary Name | Mary Elizabeth Philpot |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(55 years, 6 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 25 April 2007) |
Role | Company Director |
Correspondence Address | Rustlings School Lane Stock Ingatestone Essex CM4 9BZ |
Website | barleylands.co.uk |
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Telephone | 01245 325664 |
Telephone region | Chelmsford |
Registered Address | Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Great Burstead and South Green |
Ward | Burstead |
Address Matches | 6 other UK companies use this postal address |
700k at £0.2 | Pjhp LTD 87.50% Ordinary |
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50k at £0.2 | P.g. Philpot & Sons (Holdings) LTD 6.25% Development |
50k at £0.2 | Pjhp LTD 6.25% Development |
Year | 2014 |
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Turnover | £223,772 |
Net Worth | £3,274,746 |
Cash | £27,674 |
Current Liabilities | £602,562 |
Latest Accounts | 30 September 2022 (12 months ago) |
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Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 25 August 2023 (1 month ago) |
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Next Return Due | 8 September 2024 (11 months, 2 weeks from now) |
28 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
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30 June 2020 | Accounts for a small company made up to 30 September 2019 (13 pages) |
6 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
24 May 2019 | Accounts for a small company made up to 30 September 2018 (12 pages) |
29 August 2018 | Confirmation statement made on 25 August 2018 with updates (6 pages) |
27 April 2018 | Accounts for a small company made up to 30 September 2017 (22 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
9 June 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
9 June 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
23 May 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
23 May 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
5 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
29 March 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
29 March 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
25 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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11 June 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
11 June 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
1 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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20 March 2014 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
20 March 2014 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
9 September 2013 | Director's details changed for Andrew Peter Thomas Philpot on 1 August 2012 (2 pages) |
9 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Director's details changed for Andrew Peter Thomas Philpot on 1 August 2012 (2 pages) |
9 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Director's details changed for Andrew Peter Thomas Philpot on 1 August 2012 (2 pages) |
18 April 2013 | Full accounts made up to 30 September 2012 (17 pages) |
18 April 2013 | Full accounts made up to 30 September 2012 (17 pages) |
8 October 2012 | Resolutions
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8 October 2012 | Resolutions
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17 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (8 pages) |
17 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (8 pages) |
29 March 2012 | Full accounts made up to 30 September 2011 (17 pages) |
29 March 2012 | Full accounts made up to 30 September 2011 (17 pages) |
26 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (8 pages) |
26 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (8 pages) |
24 March 2011 | Full accounts made up to 30 September 2010 (17 pages) |
24 March 2011 | Full accounts made up to 30 September 2010 (17 pages) |
7 October 2010 | Director's details changed for Mr Stuart John Ross Philpot on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Mr Stuart John Ross Philpot on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Mr Stuart John Ross Philpot on 1 October 2009 (2 pages) |
7 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (8 pages) |
7 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (8 pages) |
14 April 2010 | Full accounts made up to 30 September 2009 (18 pages) |
14 April 2010 | Full accounts made up to 30 September 2009 (18 pages) |
5 August 2009 | Return made up to 29/07/09; full list of members (5 pages) |
5 August 2009 | Return made up to 29/07/09; full list of members (5 pages) |
27 April 2009 | Full accounts made up to 30 September 2008 (18 pages) |
27 April 2009 | Full accounts made up to 30 September 2008 (18 pages) |
13 August 2008 | Return made up to 29/07/08; full list of members (5 pages) |
13 August 2008 | Return made up to 29/07/08; full list of members (5 pages) |
21 May 2008 | Full accounts made up to 30 September 2007 (18 pages) |
21 May 2008 | Full accounts made up to 30 September 2007 (18 pages) |
7 September 2007 | Return made up to 29/07/07; no change of members (8 pages) |
7 September 2007 | Return made up to 29/07/07; no change of members (8 pages) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | Secretary resigned;director resigned (1 page) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | Secretary resigned;director resigned (1 page) |
3 May 2007 | Full accounts made up to 2 October 2006 (18 pages) |
3 May 2007 | Full accounts made up to 2 October 2006 (18 pages) |
3 May 2007 | Full accounts made up to 2 October 2006 (18 pages) |
15 September 2006 | Return made up to 29/07/06; no change of members (8 pages) |
15 September 2006 | Return made up to 29/07/06; no change of members (8 pages) |
4 May 2006 | Full accounts made up to 30 September 2005 (17 pages) |
4 May 2006 | Full accounts made up to 30 September 2005 (17 pages) |
26 August 2005 | Return made up to 29/07/05; full list of members (8 pages) |
26 August 2005 | Return made up to 29/07/05; full list of members (8 pages) |
12 August 2005 | New director appointed (2 pages) |
12 August 2005 | New director appointed (2 pages) |
12 August 2005 | New director appointed (2 pages) |
12 August 2005 | New director appointed (2 pages) |
14 June 2005 | Full accounts made up to 30 September 2004 (17 pages) |
14 June 2005 | Full accounts made up to 30 September 2004 (17 pages) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Resolutions
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15 October 2004 | Director resigned (1 page) |
15 October 2004 | Resolutions
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15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
29 July 2004 | Return made up to 29/07/04; full list of members (8 pages) |
29 July 2004 | Return made up to 29/07/04; full list of members (8 pages) |
16 June 2004 | Full accounts made up to 30 September 2003 (16 pages) |
16 June 2004 | Full accounts made up to 30 September 2003 (16 pages) |
2 September 2003 | Return made up to 29/07/03; full list of members (8 pages) |
2 September 2003 | Return made up to 29/07/03; full list of members (8 pages) |
10 June 2003 | Resolutions
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10 June 2003 | Resolutions
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14 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
14 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
13 August 2002 | Return made up to 29/07/02; full list of members
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13 August 2002 | Return made up to 29/07/02; full list of members
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28 June 2002 | Full accounts made up to 30 September 2001 (15 pages) |
28 June 2002 | Full accounts made up to 30 September 2001 (15 pages) |
3 August 2001 | Return made up to 29/07/01; full list of members (8 pages) |
3 August 2001 | Return made up to 29/07/01; full list of members (8 pages) |
13 July 2001 | Full accounts made up to 30 September 2000 (16 pages) |
13 July 2001 | Full accounts made up to 30 September 2000 (16 pages) |
23 August 2000 | Return made up to 29/07/00; full list of members
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23 August 2000 | Return made up to 29/07/00; full list of members
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6 July 2000 | Full accounts made up to 30 September 1999 (16 pages) |
6 July 2000 | Full accounts made up to 30 September 1999 (16 pages) |
23 August 1999 | Return made up to 29/07/99; no change of members (9 pages) |
23 August 1999 | Return made up to 29/07/99; no change of members (9 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (16 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (16 pages) |
26 August 1998 | Return made up to 29/07/98; no change of members (8 pages) |
26 August 1998 | Return made up to 29/07/98; no change of members (8 pages) |
2 July 1998 | Full group accounts made up to 30 September 1997 (17 pages) |
2 July 1998 | Full group accounts made up to 30 September 1997 (17 pages) |
10 November 1997 | Resolutions
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10 November 1997 | Resolutions
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26 August 1997 | Return made up to 29/07/97; full list of members
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26 August 1997 | Return made up to 29/07/97; full list of members
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3 July 1997 | Resolutions
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3 July 1997 | Resolutions
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8 October 1996 | Return made up to 29/07/96; full list of members
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8 October 1996 | Director resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Return made up to 29/07/96; full list of members
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2 August 1996 | Full group accounts made up to 30 September 1995 (16 pages) |
2 August 1996 | Full group accounts made up to 30 September 1995 (16 pages) |
12 June 1996 | Registered office changed on 12/06/96 from: mill green house mill green ingatestone essex CM4 0JB (1 page) |
12 June 1996 | Registered office changed on 12/06/96 from: mill green house mill green ingatestone essex CM4 0JB (1 page) |
16 February 1996 | Conve 02/02/96 (3 pages) |
16 February 1996 | Resolutions
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16 February 1996 | Resolutions
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16 February 1996 | Ad 02/02/96--------- £ si 2@1=2 £ ic 200000/200002 (2 pages) |
16 February 1996 | Ad 02/02/96--------- £ si 2@1=2 £ ic 200000/200002 (2 pages) |
16 February 1996 | Conve 02/02/96 (3 pages) |
16 February 1996 | Resolutions
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16 February 1996 | Resolutions
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12 September 1995 | Auditor's resignation (2 pages) |
12 September 1995 | Auditor's resignation (2 pages) |
11 August 1995 | Return made up to 29/07/95; full list of members (26 pages) |
11 August 1995 | Return made up to 29/07/95; full list of members (26 pages) |
1 June 1995 | Full group accounts made up to 30 September 1994 (16 pages) |
1 June 1995 | Full group accounts made up to 30 September 1994 (16 pages) |
7 August 1994 | Return made up to 29/07/94; full list of members (11 pages) |
7 August 1994 | Return made up to 29/07/94; full list of members (11 pages) |
4 November 1988 | Return made up to 14/10/88; full list of members (12 pages) |
4 November 1988 | Return made up to 14/10/88; full list of members (12 pages) |
18 February 1988 | Return made up to 04/08/87; full list of members (6 pages) |
18 February 1988 | Return made up to 04/08/87; full list of members (6 pages) |
16 November 1987 | S-div (1 page) |
16 November 1987 | S-div (1 page) |
2 November 1987 | Declaration of assistance for shares acquisition (23 pages) |
2 November 1987 | Declaration of assistance for shares acquisition (23 pages) |
21 October 1987 | Resolutions
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21 October 1987 | Resolutions
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20 October 1987 | Resolutions
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20 October 1987 | Resolutions
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30 September 1986 | Return made up to 05/08/86; full list of members (8 pages) |
30 September 1986 | Return made up to 05/08/86; full list of members (8 pages) |
30 July 1986 | Full accounts made up to 30 September 1985 (22 pages) |
30 July 1986 | Full accounts made up to 30 September 1985 (22 pages) |
20 September 1985 | Annual return made up to 09/08/85 (10 pages) |
20 September 1985 | Annual return made up to 09/08/85 (10 pages) |
27 February 1985 | Annual return made up to 10/08/84 (8 pages) |
27 February 1985 | Annual return made up to 10/08/84 (8 pages) |
29 December 1983 | Annual return made up to 05/08/83 (5 pages) |
29 December 1983 | Annual return made up to 05/08/83 (5 pages) |
31 August 1983 | Accounts made up to 30 September 1982 (19 pages) |
31 August 1983 | Accounts made up to 30 September 1982 (19 pages) |
13 April 1983 | Registered office changed (1 page) |
13 April 1983 | Registered office changed (1 page) |
20 November 1982 | Annual return made up to 06/08/82 (5 pages) |
20 November 1982 | Annual return made up to 06/08/82 (5 pages) |
18 September 1982 | Accounts made up to 30 September 1981 (19 pages) |
18 September 1982 | Accounts made up to 30 September 1981 (19 pages) |
29 September 1981 | Annual return made up to 07/08/81 (6 pages) |
29 September 1981 | Annual return made up to 07/08/81 (6 pages) |
10 July 1981 | Accounts made up to 30 September 1980 (19 pages) |
10 July 1981 | Accounts made up to 30 September 1980 (19 pages) |
19 August 1980 | Annual return made up to 08/08/80 (6 pages) |
19 August 1980 | Annual return made up to 08/08/80 (6 pages) |
7 August 1979 | Annual return made up to 25/07/79 (5 pages) |
7 August 1979 | Annual return made up to 25/07/79 (5 pages) |
25 August 1977 | Memorandum and Articles of Association (18 pages) |
25 August 1977 | Memorandum and Articles of Association (18 pages) |
24 December 1960 | Registered office changed (1 page) |
24 December 1960 | Registered office changed (1 page) |
20 May 1937 | Registered office changed (2 pages) |
20 May 1937 | Registered office changed (2 pages) |