Moorhouse Farms Limited

Company Name	Moorhouse Farms Limited
Directors	Peter Moorhouse and Charlotte Birgitta Harris
Company Status	Liquidation
Company Number	00455876
Category	Private Limited Company
Incorporation Date	22 June 1948(75 years, 3 months ago)
Previous Name	J.H.Moorhouse(Dedham)Limited

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 Moorhouse
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 March 1991(42 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Farmer
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Peter Moorhouse
Nationality	British
Status	Current
Appointed	05 January 2006(57 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Farmer
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Charlotte Birgitta Harris
Date of Birth	April 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(72 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mrs Hilly Ragni Birgitta Moorhouse
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(42 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 March 2000)
Role	Farmer
Correspondence Address	Badley Hall Ardleigh Colchester Essex CO7 7NF

Secretary Name	Mrs Hilly Ragni Birgitta Moorhouse
Nationality	British
Status	Resigned
Appointed	21 March 1991(42 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Badley Hall Ardleigh Colchester Essex CO7 7NF

Director Name	Elizabeth Birgitta Harris
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(51 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 March 2003)
Role	Farmer
Correspondence Address	Badley Hall Ardleigh Colchester Essex CO7 7NF

Secretary Name	Elizabeth Birgitta Harris
Nationality	British
Status	Resigned
Appointed	24 March 2000(51 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 March 2003)
Role	Farmer
Correspondence Address	Badley Hall Ardleigh Colchester Essex CO7 7NF

Director Name	Anthony Moorhouse
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(54 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 June 2020)
Role	Company Director
Correspondence Address	4 Lower Barn Farm Cottages Mannigtree Road Dedham Essex CO7 6BL

Director Name	Elizabeth Birgitta Harris
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(55 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2008)
Role	Farmer
Correspondence Address	Badley Hall Ardleigh Colchester Essex CO7 7NF

Secretary Name	Bird Luckin Statutory Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(54 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 2006)
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Contact

Telephone	01206 230264
Telephone region	Colchester

Location

Registered Address	Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

120k at £1	Mr Peter Moorhouse 83.33% Ordinary
24k at £1	Mr Peter Moorhouse & J. Long 16.67% Ordinary

Financials

Year	2014
Net Worth	£366,599
Cash	£12,689
Current Liabilities	£284,527

Accounts

Latest Accounts	31 March 2021 (2 years, 5 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2022 (1 year, 6 months ago)
Next Return Due	4 April 2023 (overdue)

Charges

25 July 2012	Delivered on: 28 July 2012 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 gloucester road daglingworth cirencester gloucestershire. Outstanding
16 June 1995	Delivered on: 21 June 1995 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: Land at lower barn farm dedham essex. Outstanding
15 January 1975	Delivered on: 21 January 1975 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: Land farming part of dedham hall farm, dedham, colchester, essex. Outstanding
26 June 1974	Delivered on: 2 July 1974 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: Piece of land and cottages in little bromley essex. Outstanding
26 June 1974	Delivered on: 2 July 1974 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: Land & premises at little and great bromley essex. Outstanding

Filing History

22 July 2020	Appointment of Charlotte Birgitta Harris as a director on 11 June 2020 (2 pages)
22 July 2020	Termination of appointment of Anthony Moorhouse as a director on 11 June 2020 (1 page)
21 July 2020	Secretary's details changed for Mr Peter Moorhouse on 21 July 2020 (1 page)
21 July 2020	Director's details changed for Mr Peter Moorhouse on 21 July 2020 (2 pages)
8 July 2020	Registered office address changed from 4 Lower Barn Farm Cottages Manningtree Road Dedham Essex CO7 6BL United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 July 2020 (1 page)
25 March 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
20 March 2020	Director's details changed for Anthony Moorhouse on 20 March 2020 (2 pages)
20 March 2020	Secretary's details changed for Mr Peter Moorhouse on 20 March 2020 (1 page)
20 March 2020	Director's details changed for Mr Peter Moorhouse on 20 March 2020 (2 pages)
19 December 2019	Registered office address changed from Badley Hall Little Bromley Road Ardleigh Colchester CO7 7NF to 4 Lower Barn Farm Cottages Manningtree Road Dedham Essex CO7 6BL on 19 December 2019 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018	Director's details changed for Anthony Moorhouse on 20 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 May 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 144,000 (6 pages)
11 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 144,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 144,000 (6 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 144,000 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 144,000 (6 pages)
14 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 144,000 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2013	Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
11 June 2013	Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
1 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (16 pages)
21 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (16 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Register inspection address has been changed (3 pages)
16 June 2010	Register inspection address has been changed (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 June 2009	Return made up to 24/04/09; full list of members (5 pages)
15 June 2009	Return made up to 24/04/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 September 2008	Return made up to 21/03/08; no change of members (7 pages)
29 September 2008	Return made up to 21/03/08; no change of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
4 May 2007	Return made up to 21/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2007	Return made up to 21/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 May 2006	Return made up to 21/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2006	Return made up to 21/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
28 April 2005	Return made up to 21/03/05; full list of members (7 pages)
28 April 2005	Return made up to 21/03/05; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
15 April 2004	Return made up to 21/03/04; full list of members (5 pages)
15 April 2004	Return made up to 21/03/04; full list of members (5 pages)
3 November 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 November 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
8 April 2003	Return made up to 21/03/03; no change of members (4 pages)
8 April 2003	Return made up to 21/03/03; no change of members (4 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
3 May 2002	Return made up to 21/03/02; full list of members (5 pages)
3 May 2002	Return made up to 21/03/02; full list of members (5 pages)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
10 April 2001	Return made up to 21/03/01; no change of members (4 pages)
10 April 2001	Return made up to 21/03/01; no change of members (4 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (12 pages)
22 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 May 2000	Return made up to 21/03/00; no change of members (4 pages)
12 May 2000	Return made up to 21/03/00; no change of members (4 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
21 September 1999	Full accounts made up to 31 March 1999 (13 pages)
21 September 1999	Full accounts made up to 31 March 1999 (13 pages)
30 March 1999	Location of register of members (1 page)
30 March 1999	Return made up to 21/03/99; full list of members (5 pages)
30 March 1999	Return made up to 21/03/99; full list of members (5 pages)
30 March 1999	Location of debenture register (1 page)
30 March 1999	Location of debenture register (1 page)
30 March 1999	Location of register of members (1 page)
14 September 1998	Full accounts made up to 31 March 1998 (13 pages)
14 September 1998	Full accounts made up to 31 March 1998 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (17 pages)
3 February 1998	Full accounts made up to 31 March 1997 (17 pages)
15 April 1997	Return made up to 21/03/97; no change of members (4 pages)
15 April 1997	Return made up to 21/03/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
14 April 1996	Return made up to 21/03/96; full list of members (6 pages)
14 April 1996	Return made up to 21/03/96; full list of members (6 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (19 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (19 pages)
10 April 1995	Return made up to 21/03/95; no change of members 363(287) ‐ Registered office changed on 10/04/95 (4 pages)
10 April 1995	Registered office changed on 10/04/95 from: 49 mill streetce bedford bedfordshire MK40 3LB (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 49 mill streetce bedford bedfordshire MK40 3LB (1 page)
10 April 1995	Return made up to 21/03/95; no change of members 363(287) ‐ Registered office changed on 10/04/95 (4 pages)
24 February 1956	Alter mem and arts (8 pages)
24 February 1956	Alter mem and arts (8 pages)

Moorhouse Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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