A.H.Philpot & Sons Limited

Company Name	A.H.Philpot & Sons Limited
Company Status	Active
Company Number	00327961
Category	Private Limited Company
Incorporation Date	20 May 1937(86 years, 12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Peter John Harold Philpot
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 1992(55 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Christopher James Harold Philpot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(58 years, 6 months after company formation)
Appointment Duration	28 years, 5 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
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(68 years after company formation)
Appointment Duration	18 years, 11 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
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(68 years after company formation)
Appointment Duration	18 years, 11 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
Nationality	British
Status	Current
Appointed	25 April 2007(69 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Harold Ross Philpot
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
Date of Birth	February 1928 (Born 96 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
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
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
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

Director Name	Mr Thomas Henry Christopher Philpot
Date of Birth	May 2001 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(85 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD

Contact

Website	barleylands.co.uk
Telephone	01245 325664
Telephone region	Chelmsford

Location

Registered Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD
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

Shareholders

700k at £0.2	Pjhp LTD 87.50% Ordinary
50k at £0.2	P.g. Philpot & Sons (Holdings) LTD 6.25% Development
50k at £0.2	Pjhp LTD 6.25% Development

Financials

Year	2014
Turnover	£223,772
Net Worth	£3,274,746
Cash	£27,674
Current Liabilities	£602,562

Accounts

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

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
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 GBP 200,000 (8 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 GBP 200,000 (8 pages)
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 GBP 200,002 (8 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 GBP 200,002 (8 pages)
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 GBP 200,002 (8 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 GBP 200,002 (8 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 WRES13 ‐ Written resolution (1 page)
10 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
26 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 October 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Director resigned (9 pages)
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 363(288) ‐ Director resigned (9 pages)
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 SRES12 ‐ Special resolution of varying share rights or name (3 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
16 February 1996	Ad 02/02/96--------- Â£ si 2@1=2 Â£ ic 200000/200002 (2 pages)
16 February 1996	Ad 02/02/96--------- Â£ si 2@1=2 Â£ ic 200000/200002 (2 pages)
16 February 1996	Conve 02/02/96 (3 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
16 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
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 SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
21 October 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
20 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
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)

A.H.Philpot & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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