Edwardstone
Sudbury
Suffolk
CO10 5PD
Director Name | Mr Timothy John Groom |
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Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2013(60 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | The Fieldings Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD |
Director Name | Anna Eirlys Groom |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2020(67 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Dietician |
Country of Residence | England |
Correspondence Address | Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD |
Director Name | Mrs Anne Suckling |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2020(67 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD |
Director Name | Mrs Gertrude Elizabeth Foster |
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Date of Birth | December 1996 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(38 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 February 1992) |
Role | Farmer |
Correspondence Address | Sherbourne House Farm Boxford Colchester Essex CO6 5PD |
Director Name | Mr Frederick John Suckling |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(38 years, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 24 February 1992) |
Role | Farmer |
Correspondence Address | Sherbourne House Farm Boxford Colchester Essex CO6 5PD |
Secretary Name | Mrs Ellen Lilian Suckling |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 May 1993) |
Role | Company Director |
Correspondence Address | Sherbourne House Farm Boxford Colchester Essex CO6 5PD |
Secretary Name | Mrs Anne Suckling |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(40 years, 9 months after company formation) |
Appointment Duration | 27 years, 1 month (resigned 03 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD |
Director Name | Mrs Anne Suckling |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(42 years, 6 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 03 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sherbourne House Farm Edwardstone Sudbury Suffolk CO10 5PD |
Telephone | 01787 210885 |
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Telephone region | Sudbury |
Registered Address | Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Edwardstone |
Ward | Boxford |
520 at £1 | Anthony Suckling 26.00% Ordinary |
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500 at £1 | Anne Suckling 25.00% Ordinary |
490 at £1 | Anna Eirlys Groom 24.50% Ordinary |
490 at £1 | Timothy Groom 24.50% Ordinary |
Year | 2014 |
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Net Worth | £96,829 |
Cash | £5 |
Current Liabilities | £155,255 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (4 months ago) |
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Next Return Due | 8 June 2024 (8 months, 2 weeks from now) |
26 July 2004 | Delivered on: 3 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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7 July 2020 | Director's details changed (2 pages) |
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7 July 2020 | Director's details changed (2 pages) |
6 July 2020 | Secretary's details changed for Mrs Anne Suckling on 6 July 2020 (1 page) |
6 July 2020 | Change of details for Mr Anthony John Suckling as a person with significant control on 6 July 2020 (2 pages) |
6 July 2020 | Appointment of Anna Eirlys Groom as a director on 3 July 2020 (2 pages) |
6 July 2020 | Appointment of Mrs Anne Suckling as a director on 3 July 2020 (2 pages) |
6 July 2020 | Registered office address changed from Edwardstone Sudbury Suffolk CO10 5PD to Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD on 6 July 2020 (1 page) |
6 July 2020 | Termination of appointment of Anne Suckling as a secretary on 3 July 2020 (1 page) |
6 July 2020 | Director's details changed for Mr Anthony John Suckling on 6 July 2020 (2 pages) |
6 July 2020 | Termination of appointment of Anne Suckling as a director on 3 July 2020 (1 page) |
6 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
12 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
4 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 February 2013 | Appointment of Mr Timothy John Groom as a director (2 pages) |
25 February 2013 | Appointment of Mr Timothy John Groom as a director (2 pages) |
6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Anthony John Suckling on 1 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Anthony John Suckling on 1 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Anthony John Suckling on 1 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Anne Suckling on 1 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Anne Suckling on 1 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Anne Suckling on 1 May 2010 (2 pages) |
12 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
12 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
4 May 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
4 May 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
24 June 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
24 June 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
18 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
18 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
12 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
12 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
15 May 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
15 May 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
26 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
26 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
9 June 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
9 June 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
8 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
8 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
20 May 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
20 May 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
3 August 2004 | Particulars of mortgage/charge (9 pages) |
3 August 2004 | Particulars of mortgage/charge (9 pages) |
2 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
15 April 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
15 April 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
7 June 2003 | Return made up to 25/05/03; full list of members
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7 June 2003 | Return made up to 25/05/03; full list of members
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22 April 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
22 April 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
31 May 2002 | Return made up to 25/05/02; full list of members
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31 May 2002 | Return made up to 25/05/02; full list of members
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13 March 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
13 March 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
1 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
5 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
5 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
2 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
1 June 1999 | Return made up to 25/05/99; no change of members
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1 June 1999 | Return made up to 25/05/99; no change of members
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27 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
27 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
4 June 1998 | Return made up to 31/05/98; full list of members
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4 June 1998 | Return made up to 31/05/98; full list of members
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31 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
10 February 1998 | Auditor's resignation (1 page) |
10 February 1998 | Auditor's resignation (1 page) |
11 December 1997 | Resolutions
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11 December 1997 | Resolutions
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9 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
6 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
19 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
19 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
7 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
30 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |