Twinstead Hall Farms,Limited

Company Name	Twinstead Hall Farms,Limited
Directors	Antony Flower and Nicola Flower
Company Status	Active
Company Number	00405362
Category	Private Limited Company
Incorporation Date	1 March 1946(78 years, 2 months ago)

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 Antony Flower
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(45 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Road Twinstead Sudbury Suffolk CO10 7NA

Director Name	Ms Nicola Flower
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(45 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Twinstead Sudbury Suffolk CO10 7NA

Secretary Name	Mr Antony Flower
Status	Current
Appointed	18 November 2020(74 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	The Old Rectory Twinstead Sudbury Suffolk CO10 7NA

Director Name	Mrs Doreen Helen Dawson
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(45 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 03 January 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	The Old School House St James Street Castle Hedingham Essex CO9 3EW

Director Name	Mrs Joan Flower
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(45 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 17 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Park Cottage Twinstead Sudbury Suffolk CO10 7NA

Secretary Name	Mrs Joan Flower
Nationality	British
Status	Resigned
Appointed	19 September 1991(45 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Church Road Twinstead Sudbury Suffolk CO10 7NA

Contact

Telephone	01787 269219
Telephone region	Sudbury

Location

Registered Address	The Old Rectory Twinstead Sudbury Suffolk CO10 7NA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Twinstead
Ward	Stour Valley South

Shareholders

350 at £1	Mrs J. Flower 7.00% Ordinary
2k at £1	Mr A. Flower 40.00% Ordinary
2k at £1	Mrs Nicola Gumery 40.00% Ordinary
100 at £1	Mrs D.h. Dawson 2.00% Ordinary
550 at £1	Executors Of H.d.w. Flower 11.00% Ordinary

Financials

Year	2014
Net Worth	£110,046
Cash	£9,909
Current Liabilities	£36,629

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

9 June 2014	Delivered on: 14 June 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: F/H land at twinstead hall farm twinstead halstead t/no part EX661626. Outstanding
30 January 1985	Delivered on: 7 February 1985 Persons entitled: The Agricultural Mortgage Corporation PLC. Classification: Collateral charge. Secured details: Â£44,000 and all monies due or to become due from the company and/or H.D.W. flower to the chargee. Particulars: The company's interest under an agreement dated 29.9.84. Outstanding
30 January 1985	Delivered on: 7 February 1985 Persons entitled: The Agricultural Mortgage Corporation PLC. Classification: Legal charge Secured details: Â£44,000 and all monies due or to become due from the company to the chargee supplemental to a legal charge dated 30/1/85. Particulars: Part twinstead han farm, twinstead, essex containing 22.33 acres appox. Outstanding

Filing History

27 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 April 2016	Director's details changed for Mrs Nicola Gumery on 20 April 2016 (2 pages)
22 April 2016	Director's details changed for Mrs Nicola Gumery on 20 April 2016 (2 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 (7 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,000 (7 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,000 (7 pages)
14 June 2014	Registration of charge 004053620004 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. (32 pages)
14 June 2014	Registration of charge 004053620004 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. (32 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 January 2014	Termination of appointment of Doreen Dawson as a director (1 page)
24 January 2014	Termination of appointment of Doreen Dawson as a director (1 page)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (8 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (8 pages)
5 April 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
5 April 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Director's details changed for Mrs Joan Flower on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mrs Doreen Helen Dawson on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mrs Joan Flower on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Mrs Joan Flower on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mrs Nicola Gumery on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Mrs Joan Flower on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mrs Doreen Helen Dawson on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Director's details changed for Mrs Nicola Gumery on 27 October 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
15 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
25 September 2008	Return made up to 19/09/08; full list of members (5 pages)
25 September 2008	Return made up to 19/09/08; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 September 2007	Return made up to 19/09/07; full list of members (3 pages)
21 September 2007	Return made up to 19/09/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 September 2006	Return made up to 19/09/06; full list of members (3 pages)
26 September 2006	Return made up to 19/09/06; full list of members (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2005	Return made up to 19/09/05; full list of members (4 pages)
26 September 2005	Return made up to 19/09/05; full list of members (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 September 2004	Return made up to 19/09/04; full list of members (9 pages)
28 September 2004	Return made up to 19/09/04; full list of members (9 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 September 2003	Return made up to 19/09/03; full list of members (9 pages)
30 September 2003	Return made up to 19/09/03; full list of members (9 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 September 2002	Return made up to 19/09/02; full list of members (9 pages)
30 September 2002	Return made up to 19/09/02; full list of members (9 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 September 2000	Return made up to 19/09/00; full list of members (8 pages)
21 September 2000	Return made up to 19/09/00; full list of members (8 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 September 1998	Return made up to 19/09/98; no change of members (4 pages)
29 September 1998	Return made up to 19/09/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 September 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 October 1996	Return made up to 19/09/96; full list of members (6 pages)
3 October 1996	Return made up to 19/09/96; full list of members (6 pages)
6 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 September 1995	Return made up to 19/09/95; no change of members (4 pages)
25 September 1995	Return made up to 19/09/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 June 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
30 June 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
3 October 1993	Return made up to 19/09/93; full list of members (6 pages)
3 October 1993	Return made up to 19/09/93; full list of members (6 pages)
2 July 1993	Full accounts made up to 31 March 1993 (14 pages)
2 July 1993	Full accounts made up to 31 March 1993 (14 pages)
9 October 1992	Full accounts made up to 31 March 1992 (14 pages)
9 October 1992	Full accounts made up to 31 March 1992 (14 pages)
9 October 1992	Return made up to 19/09/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1992	Return made up to 19/09/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1991	Registered office changed on 26/09/91 (4 pages)
26 September 1991	Return made up to 19/09/91; no change of members (6 pages)
26 September 1991	Full accounts made up to 31 March 1991 (15 pages)
26 September 1991	Full accounts made up to 31 March 1991 (15 pages)
26 September 1991	Registered office changed on 26/09/91 (4 pages)
26 September 1991	Return made up to 19/09/91; no change of members (6 pages)
4 October 1990	Return made up to 19/09/90; full list of members (4 pages)
4 October 1990	Return made up to 19/09/90; full list of members (4 pages)
21 September 1990	Full accounts made up to 31 March 1990 (14 pages)
21 September 1990	Full accounts made up to 31 March 1990 (14 pages)
18 December 1989	Return made up to 12/12/89; full list of members (4 pages)
18 December 1989	Full accounts made up to 31 March 1989 (13 pages)
18 December 1989	Full accounts made up to 31 March 1989 (13 pages)
18 December 1989	Return made up to 12/12/89; full list of members (4 pages)
5 December 1988	Director resigned (2 pages)
5 December 1988	Director resigned (2 pages)
28 September 1988	Full accounts made up to 31 March 1988 (13 pages)
28 September 1988	Full accounts made up to 31 March 1988 (13 pages)
28 September 1988	Return made up to 16/09/88; full list of members (5 pages)
28 September 1988	Return made up to 16/09/88; full list of members (5 pages)
30 September 1987	Full accounts made up to 31 March 1987 (13 pages)
30 September 1987	Return made up to 28/08/87; full list of members (5 pages)
30 September 1987	Return made up to 28/08/87; full list of members (5 pages)
30 September 1987	Full accounts made up to 31 March 1987 (13 pages)
10 September 1986	Return made up to 01/09/86; full list of members (5 pages)
10 September 1986	Return made up to 01/09/86; full list of members (5 pages)
10 September 1986	Full accounts made up to 31 March 1986 (13 pages)
10 September 1986	Full accounts made up to 31 March 1986 (13 pages)
1 March 1946	Incorporation (17 pages)
1 March 1946	Incorporation (17 pages)

Twinstead Hall Farms,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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