Company NamePatch Park Farms (Crops) Limited
DirectorJames Jacob Saward
Company StatusActive
Company Number00509142
CategoryPrivate Limited Company
Incorporation Date24 June 1952 (68 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James Jacob Saward
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(39 years, 2 months after company formation)
Appointment Duration29 years, 1 month
RoleFarm Worker
Country of ResidenceEngland
Correspondence AddressPatch Park
Abridge
Romford
Essex
RM4 1AA
Secretary NameMrs Joanna Elizabeth Saward
NationalityBritish
StatusCurrent
Appointed22 March 2005(52 years, 9 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPatch Park Farm
Abridge
Romford
Essex
RM4 1AA
Director NameMr Edwin Gordon Milne
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(39 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 July 1993)
RoleFarm Manager
Correspondence Address1 New Cottages
Abridge
Romford
Essex
RM4 1AP
Director NameMr Jack Hauger Saward
Date of BirthJuly 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(39 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 1993)
RoleFarmer
Correspondence AddressPatch Park
Abridge
Romford
Essex
RM4 1AA
Secretary NameMrs Marjorie Anne Saward
NationalityBritish
StatusResigned
Appointed24 August 1991(39 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 22 March 2005)
RoleCompany Director
Correspondence AddressPatch Park
Abridge
Romford
Essex
RM4 1AA
Director NameKatie Jacqueline Dincer
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(50 years after company formation)
Appointment Duration7 years, 1 month (resigned 31 July 2009)
RoleAdministrator
Correspondence Address76 Thornhill
North Weald
Essex
CM16 6DW

Contact

Telephone01708 688243
Telephone regionRomford

Location

Registered AddressPatch Park
Abridge
Romford
Essex
RM4 1AA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£65,944
Cash£57,994
Current Liabilities£97,207

Accounts

Latest Accounts30 April 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return23 August 2020 (1 month ago)
Next Return Due6 September 2021 (11 months, 2 weeks from now)

Charges

17 November 2017Delivered on: 28 November 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 November 2017Registration of charge 005091420001, created on 17 November 2017 (30 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
9 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
(4 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 September 2014Annual return made up to 23 August 2014 with a full list of shareholders (4 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
(4 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Mr James Jacob Saward on 23 August 2010 (2 pages)
3 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 August 2009Return made up to 23/08/09; full list of members (3 pages)
6 August 2009Appointment terminated director katie dincer (1 page)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 September 2008Return made up to 24/08/08; full list of members (3 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 September 2007Return made up to 24/08/07; full list of members (2 pages)
9 March 2007Total exemption full accounts made up to 30 April 2006 (10 pages)
11 September 2006Return made up to 24/08/06; full list of members (2 pages)
2 March 2006Total exemption full accounts made up to 30 April 2005 (10 pages)
20 September 2005Return made up to 24/08/05; full list of members (2 pages)
8 April 2005New secretary appointed (2 pages)
8 April 2005Secretary resigned (1 page)
3 March 2005Total exemption full accounts made up to 30 April 2004 (10 pages)
6 September 2004Return made up to 24/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 March 2004Total exemption full accounts made up to 30 April 2003 (11 pages)
12 September 2003Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 March 2003Total exemption full accounts made up to 30 April 2002 (12 pages)
6 September 2002Return made up to 24/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 July 2002New director appointed (3 pages)
5 March 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 September 2001Return made up to 24/08/01; full list of members (6 pages)
19 April 2001Full accounts made up to 30 April 2000 (13 pages)
22 September 2000Return made up to 24/08/00; full list of members (6 pages)
1 March 2000Full accounts made up to 30 April 1999 (14 pages)
16 December 1999Return made up to 24/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 February 1999Full accounts made up to 30 April 1998 (14 pages)
17 September 1998Return made up to 24/08/98; no change of members (4 pages)
2 March 1998Full accounts made up to 30 April 1997 (14 pages)
24 September 1997Return made up to 24/08/97; no change of members (4 pages)
5 March 1997Full accounts made up to 30 April 1996 (13 pages)
26 September 1996Return made up to 24/08/96; full list of members (6 pages)
14 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
28 September 1995Return made up to 24/08/95; no change of members (4 pages)