Bradfield
Manningtree
Essex
CO11 2QZ
Director Name | Mrs Jean Schwier |
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Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 1991(38 years, 7 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Farmer |
Correspondence Address | Bradfield Hall Bradfield Manningtree Essex CO11 2QZ |
Secretary Name | Mr Gordon Frederick Schwier |
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Nationality | British |
Status | Current |
Appointed | 30 April 1991(38 years, 7 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | Bradfield Hall Bradfield Manningtree Essex CO11 2QZ |
Director Name | Peter Gordon Schwier |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 1994(41 years, 7 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Steam Mill House Steam Mill Road Bradfield Manningtree Essex CO11 2QZ |
Director Name | William Frederick Schwier |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 1994(41 years, 7 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Farmer |
Correspondence Address | Whinstones Crown Lane North Ardleigh Colchester Essex CO7 7RA |
Telephone | 01206 392877 |
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Telephone region | Colchester |
Registered Address | Bradfield Hall Bradfield Essex CO11 2QZ |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Bradfield |
Ward | Bradfield, Wrabness and Wix |
Built Up Area | Bradfield Heath |
500 at £1 | Mr Gordon Frederick Schwier 5.00% Ordinary |
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500 at £1 | Mrs Jean Schwier 5.00% Ordinary |
4.5k at £1 | Peter Gordon Schwier 45.00% Ordinary |
4.5k at £1 | William Frederick Schwier 45.00% Ordinary |
Year | 2014 |
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Net Worth | £1,462,323 |
Cash | £291,158 |
Current Liabilities | £370,775 |
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 | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 30 April 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 May 2024 (7 months, 2 weeks from now) |
27 April 2015 | Delivered on: 28 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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30 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
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14 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
13 May 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
10 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
22 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
2 May 2018 | Notification of William Frederick Schwier as a person with significant control on 6 April 2016 (2 pages) |
2 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
2 May 2018 | Notification of Peter Gordon Schwier as a person with significant control on 6 April 2016 (2 pages) |
5 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
5 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
5 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
5 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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28 April 2015 | Registration of charge 005115650001, created on 27 April 2015 (8 pages) |
28 April 2015 | Registration of charge 005115650001, created on 27 April 2015 (8 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
12 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (16 pages) |
11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (16 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 June 2009 | Return made up to 30/04/09; no change of members (5 pages) |
5 June 2009 | Return made up to 30/04/09; no change of members (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 September 2008 | Return made up to 30/04/08; no change of members
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10 September 2008 | Return made up to 30/04/08; no change of members
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7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 June 2007 | Return made up to 30/04/07; full list of members (8 pages) |
13 June 2007 | Return made up to 30/04/07; full list of members (8 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 July 2006 | Return made up to 30/04/06; full list of members (9 pages) |
12 July 2006 | Return made up to 30/04/06; full list of members (9 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 May 2005 | Return made up to 30/04/05; full list of members
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20 May 2005 | Return made up to 30/04/05; full list of members
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2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
10 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
10 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
10 December 2003 | Return made up to 30/04/03; full list of members (9 pages) |
10 December 2003 | Return made up to 30/04/03; full list of members (9 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
8 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
25 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
25 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
16 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
16 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
30 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
30 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
15 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
21 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
10 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
8 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
8 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
6 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
6 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
27 April 1997 | Director's particulars changed (1 page) |
27 April 1997 | Director's particulars changed (1 page) |
27 April 1997 | Director's particulars changed (1 page) |
27 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 April 1997 | Director's particulars changed (1 page) |
27 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
30 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
10 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
16 May 1995 | Return made up to 30/04/95; full list of members (12 pages) |
16 May 1995 | Return made up to 30/04/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |