Company NameJohn Salmon Farms Limited
Company StatusActive
Company Number00453497
CategoryPrivate Limited Company
Incorporation Date1 May 1948 (72 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jeremy Douglas Wormald
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1992(44 years, 1 month after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartels Farmhouse
Barnston
Dunmow
Essex
CM6 1NB
Secretary NameMrs Jennifer Margaret Wormald
NationalityBritish
StatusCurrent
Appointed05 June 1992(44 years, 1 month after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartels Farmhouse
Barnston
Dunmow
Essex
CM6 1NB
Director NameMrs Jennifer Margaret Wormald
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1997(49 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartels Farmhouse
Barnston
Dunmow
Essex
CM6 1NB
Director NameMrs Lisa Caroline Williams
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(65 years after company formation)
Appointment Duration7 years, 5 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressGreenviews Lower End
Leafield
Witney
Oxfordshire
OX29 9QH
Director NameMrs Samantha Jayne Turner
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(65 years after company formation)
Appointment Duration7 years, 5 months
RoleEvents Organiser
Country of ResidenceEngland
Correspondence Address2, Hylands Close, Barnston, Dunmow, Essex Hylands
Barnston
Dunmow
Essex
CM6 1LG
Director NameAudrey Janet Salmon
Date of BirthDecember 1904 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(44 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 02 October 1997)
RoleCompany Director
Correspondence AddressCroft House
Braintree Road
Dunmow
Essex
CM6 1NA
Director NameWilliam Edward Tanner
Date of BirthOctober 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(44 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 19 March 1997)
RoleSolicitor
Correspondence Address1 Star Mead
Thaxtead
Essex

Contact

Telephone01371 873626
Telephone regionGreat Dunmow

Location

Registered Address2 Hylands Close
Barnston
Dunmow
Essex
CM6 1LG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishBarnston
WardGreat Dunmow South & Barnston
Built Up AreaBarnston (Uttlesford)
Address Matches2 other UK companies use this postal address

Shareholders

1.3k at £1Jeremy Douglas Wormald
25.04%
Ordinary
1.3k at £1Jennifer Margaret Wormald
25.00%
Ordinary
1.2k at £1Mrs Lisa Caroline Williams
24.98%
Ordinary
1.2k at £1Mrs Samantha Jayne Turner-wall
24.98%
Ordinary

Financials

Year2014
Net Worth£9,586,630
Cash£127,621
Current Liabilities£152,882

Accounts

Latest Accounts31 January 2020 (8 months ago)
Next Accounts Due31 October 2021 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return22 July 2020 (2 months, 1 week ago)
Next Return Due5 August 2021 (10 months, 1 week from now)

Charges

12 December 2013Delivered on: 18 December 2013
Persons entitled:
Mark Norman Denley
Mark Edward Latchford
Linda Margaret Latchford
Peter Edward Arthur Latchford

Classification: A registered charge
Particulars: Land on the south east side of the B1051 thaxted essex t/no EX522998.
Outstanding
7 November 2013Delivered on: 19 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H 213 acres of thereabouts of land on the north side of copthall lane, thaxted, dunmow t/no EX343553. Notification of addition to or amendment of charge.
Outstanding
10 October 2002Delivered on: 12 October 2002
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/Hold property known as ravenscraig high easter road barnston great dunmow essex.
Outstanding
23 December 1997Delivered on: 24 December 1997
Persons entitled:
Mark Norman Denley
Mark Edward Latchford
Linda Margaret Latchford
Peter Edward Arthur Latchford
Lynda Margaret Latchford
Peter Edward Arthur Latchford
Archibald John Roe

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the provisions of the transfer of even date herewith.
Particulars: Land on the south east side of the B1051 thaxted t/n EX353658.
Outstanding

Filing History

1 November 2017Micro company accounts made up to 31 January 2017 (4 pages)
30 May 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,000
(5 pages)
1 June 2016Director's details changed for Mrs Samantha Jayne Turner on 14 September 2015 (2 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,000
(5 pages)
4 November 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 5,000
(5 pages)
18 December 2013Registration of charge 004534970004
  • 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.
(12 pages)
19 November 2013Registration of charge 004534970003 (13 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2013Director's details changed for Mrs Lisa Carolins Williams on 30 May 2013 (2 pages)
23 May 2013Appointment of Mrs Lisa Carolins Williams as a director (2 pages)
23 May 2013Appointment of Mrs Samantha Jayne Turner as a director (2 pages)
30 October 2012Accounts for a small company made up to 31 January 2012 (6 pages)
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
28 October 2011Accounts for a small company made up to 31 January 2011 (6 pages)
15 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
26 October 2010Accounts for a small company made up to 31 January 2010 (7 pages)
25 May 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Mrs Jennifer Margaret Wormald on 1 December 2009 (2 pages)
25 May 2010Director's details changed for Jeremy Douglas Wormald on 1 December 2009 (2 pages)
25 May 2010Secretary's details changed for Jennifer Margaret Wormald on 1 December 2009 (1 page)
25 May 2010Director's details changed for Mrs Jennifer Margaret Wormald on 1 December 2009 (2 pages)
25 May 2010Director's details changed for Jeremy Douglas Wormald on 1 December 2009 (2 pages)
25 May 2010Secretary's details changed for Jennifer Margaret Wormald on 1 December 2009 (1 page)
18 November 2009Accounts for a small company made up to 31 January 2009 (7 pages)
23 June 2009Return made up to 24/05/09; full list of members (4 pages)
17 October 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
17 October 2008Registered office changed on 17/10/2008 from sparlings farm, barnston, dunmow, essex. CM6 1LP (1 page)
13 June 2008Return made up to 24/05/08; full list of members (4 pages)
22 October 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
19 June 2007Return made up to 24/05/07; full list of members (3 pages)
17 August 2006Total exemption full accounts made up to 31 January 2006 (15 pages)
8 June 2006Return made up to 24/05/06; full list of members (3 pages)
7 October 2005Total exemption full accounts made up to 31 January 2005 (14 pages)
27 May 2005Return made up to 24/05/05; full list of members (3 pages)
18 August 2004Full accounts made up to 31 January 2004 (15 pages)
28 May 2004Return made up to 24/05/04; full list of members (8 pages)
19 June 2003Full accounts made up to 31 January 2003 (14 pages)
13 June 2003Return made up to 05/06/03; full list of members (8 pages)
12 October 2002Particulars of mortgage/charge (3 pages)
15 July 2002Full accounts made up to 31 January 2002 (12 pages)
2 July 2002Return made up to 05/06/02; full list of members (8 pages)
3 August 2001Full accounts made up to 31 January 2001 (13 pages)
5 June 2001Return made up to 05/06/01; full list of members (7 pages)
4 September 2000Full accounts made up to 31 January 2000 (11 pages)
30 June 2000Return made up to 05/06/00; full list of members (5 pages)
26 October 1999Full accounts made up to 31 January 1999 (12 pages)
12 July 1999Return made up to 05/06/99; no change of members (4 pages)
6 October 1998Full accounts made up to 31 January 1998 (11 pages)
31 July 1998Return made up to 05/06/98; full list of members
  • 363(287) ‐ Registered office changed on 31/07/98
(6 pages)
6 January 1998Full accounts made up to 31 January 1997 (13 pages)
24 December 1997Particulars of mortgage/charge (3 pages)
7 November 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
23 October 1997New director appointed (2 pages)
26 June 1997Return made up to 05/06/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
25 June 1997New director appointed (2 pages)
11 October 1996Full accounts made up to 31 January 1996 (13 pages)
30 May 1996Return made up to 05/06/96; full list of members (6 pages)
16 June 1995Return made up to 05/06/95; no change of members (10 pages)
16 June 1995Accounts for a small company made up to 31 January 1995 (6 pages)
30 October 1994Accounts for a small company made up to 31 January 1994 (6 pages)
11 July 1994Return made up to 05/06/94; no change of members (4 pages)
18 June 1993Accounts for a small company made up to 31 January 1993 (5 pages)
17 August 1992Full accounts made up to 31 January 1992 (10 pages)
16 January 1992Full accounts made up to 31 January 1991 (16 pages)
24 July 1990Accounts for a small company made up to 31 January 1990 (6 pages)
1 February 1990Accounts for a small company made up to 31 January 1989 (6 pages)
17 October 1988Accounts for a small company made up to 31 January 1988 (5 pages)
9 September 1987Accounts for a small company made up to 31 January 1987 (4 pages)
12 August 1986Accounts for a small company made up to 31 January 1986 (4 pages)
23 May 1974Company name changed\certificate issued on 23/05/74 (2 pages)
1 May 1948Incorporation (17 pages)