| Company Name | Wallum Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | 00505574 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1952(72 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 | Mrs Kathleen Jane Eldred |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(39 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Mr Michael Peter Rushton |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(39 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Farmer |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Secretary Name | Mrs Kathleen Jane Eldred |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(39 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Mr Mark Henry Pryor |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1993(41 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Loft Hall Farm Navestock Romford Essex RM14 1HD |
| Director Name | Mr Herbert George Pryor |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(39 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 05 March 2013) |
| Role | Farmer |
| Correspondence Address | 5a North Moor Drive Walkeringham Doncaster South Yorkshire DN10 4LN |
Contact
| Telephone | 01621 776221 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | Delamares Farm Bradwell On Sea Essex CM0 7HR |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Bradwell-on-Sea |
| Ward | Tillingham |
Shareholders
| 19.3k at £1 | Kathleen Jane Eldred 61.94% Ordinary |
|---|---|
| 3.9k at £1 | Caroline Jane Eldred 12.69% Ordinary |
| 3.9k at £1 | Henry Eldred 12.69% Ordinary |
| 3.9k at £1 | Thomas Eldred 12.69% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,212,030 |
| Cash | £777,102 |
| Current Liabilities | £233,789 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Charges
| 15 March 1999 | Delivered on: 25 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 lawns & woods farms epworth near scunthorpe south humberside part t/nos: HS130861 184805 142094 151060 142263 & part t/no: HS260104. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 10 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 1 May 2019 | Director's details changed for Mr Michael Peter Rushton on 19 March 2019 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 25 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 7 September 2016 | Secretary's details changed for Mrs Kathleen Jane Eldred on 6 September 2016 (1 page) |
| 7 September 2016 | Secretary's details changed for Mrs Kathleen Jane Eldred on 6 September 2016 (1 page) |
| 7 September 2016 | Director's details changed for Mrs Kathleen Jane Eldred on 6 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mrs Kathleen Jane Eldred on 6 September 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 14 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013
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| 22 May 2013 | Annual return made up to 1 May 2013
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| 22 May 2013 | Annual return made up to 1 May 2013
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| 8 May 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 8 May 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 19 April 2013 | Termination of appointment of Herbert Pryor as a director (1 page) |
| 19 April 2013 | Termination of appointment of Herbert Pryor as a director (1 page) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (7 pages) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (7 pages) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (7 pages) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
| 23 May 2011 | Director's details changed for Mr Herbert George Pryor on 16 August 2010 (2 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
| 23 May 2011 | Director's details changed for Mr Herbert George Pryor on 16 August 2010 (2 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 11 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 11 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 10 June 2009 | Location of debenture register (1 page) |
| 10 June 2009 | Location of register of members (1 page) |
| 10 June 2009 | Location of register of members (1 page) |
| 10 June 2009 | Location of debenture register (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (14 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (14 pages) |
| 17 September 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 17 September 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 17 August 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 May 2006 | Return made up to 01/05/06; full list of members (9 pages) |
| 26 May 2006 | Return made up to 01/05/06; full list of members (9 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 31 May 2005 | Return made up to 01/05/05; full list of members (9 pages) |
| 31 May 2005 | Return made up to 01/05/05; full list of members (9 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 May 2004 | Return made up to 01/05/04; full list of members (9 pages) |
| 14 May 2004 | Return made up to 01/05/04; full list of members (9 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 15 December 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 27 June 2002 | Return made up to 01/05/02; full list of members
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| 27 June 2002 | Ad 09/11/01--------- £ si 1164@1 (3 pages) |
| 27 June 2002 | Ad 09/11/01--------- £ si 1164@1 (3 pages) |
| 27 June 2002 | Return made up to 01/05/02; full list of members
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| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 24 July 2001 | Return made up to 01/05/01; full list of members (8 pages) |
| 24 July 2001 | Return made up to 01/05/01; full list of members (8 pages) |
| 28 March 2001 | Nc inc already adjusted 26/02/01 (1 page) |
| 28 March 2001 | Ad 26/02/01--------- £ si 961@1=961 £ ic 29005/29966 (2 pages) |
| 28 March 2001 | Resolutions
|
| 28 March 2001 | Ad 26/02/01--------- £ si 961@1=961 £ ic 29005/29966 (2 pages) |
| 28 March 2001 | Resolutions
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| 28 March 2001 | Nc inc already adjusted 26/02/01 (1 page) |
| 23 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 17 July 2000 | Return made up to 01/05/00; full list of members
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| 17 July 2000 | Return made up to 01/05/00; full list of members
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| 6 June 2000 | Director's particulars changed (1 page) |
| 6 June 2000 | Director's particulars changed (1 page) |
| 23 May 2000 | Full accounts made up to 30 June 1999 (18 pages) |
| 23 May 2000 | Full accounts made up to 30 June 1999 (18 pages) |
| 10 August 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 25 March 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 May 1998 | Return made up to 01/05/98; full list of members (7 pages) |
| 24 May 1998 | Return made up to 01/05/98; full list of members (7 pages) |
| 11 May 1998 | Full accounts made up to 30 June 1997 (18 pages) |
| 11 May 1998 | Full accounts made up to 30 June 1997 (18 pages) |
| 27 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 11 April 1997 | Full accounts made up to 30 June 1996 (18 pages) |
| 11 April 1997 | Full accounts made up to 30 June 1996 (18 pages) |
| 11 July 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 13 June 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 12 June 1995 | Return made up to 01/05/95; full list of members
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| 12 June 1995 | Return made up to 01/05/95; full list of members
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| 27 April 1995 | Full accounts made up to 30 June 1994 (17 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (17 pages) |
| 15 March 1952 | Incorporation (36 pages) |
| 15 March 1952 | Incorporation (36 pages) |