E.W.Davies Farms Limited

Company Name	E.W.Davies Farms Limited
Company Status	Active
Company Number	00531378
Category	Private Limited Company
Incorporation Date	31 March 1954(70 years, 1 month 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	Mr Andrew Geoffrey Davies
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(36 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Hydes Thaxted Dunmow Essex CM6 3QB

Secretary Name	Mr Andrew Geoffrey Davies
Nationality	British
Status	Current
Appointed	21 December 1990(36 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hydes Thaxted Dunmow Essex CM6 3QB

Director Name	Mr Michael Evenson Davies
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(65 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Asic Engineer
Country of Residence	England
Correspondence Address	The Hydes Thaxted Dunmow Essex CM6 3QB

Director Name	Mr Jeremy Allan Durrant
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(66 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Farm Manager
Country of Residence	England
Correspondence Address	The Hydes Thaxted Dunmow Essex CM6 3QB

Director Name	Mr James Brendan Stapleton Gwatkin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(66 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Rural Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Hydes Thaxted Dunmow Essex CM6 3QB

Director Name	Josephine Mary Davies
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(36 years, 9 months after company formation)
Appointment Duration	29 years (resigned 09 January 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Avey Lane Farm Avey Lane Waltham Abbey Essex EN9 3QJ

Director Name	Michael Davies
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(36 years, 9 months after company formation)
Appointment Duration	29 years, 5 months (resigned 20 May 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Avey Lane Farm Waltham Abbey Essex EN9 3QJ

Contact

Telephone	01799 586216
Telephone region	Saffron Walden

Location

Registered Address	The Hydes Thaxted Dunmow Essex CM6 3QB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Bardfield
Ward	The Sampfords

Shareholders

4k at £1	Andrew Davies 40.00% Ordinary
3k at £1	William Gardiner & Andrew Geoffrey Davies 30.00% Ordinary
1.5k at £1	Josephine Mary Davies 15.00% Ordinary
1.5k at £1	Michael Davies 15.00% Ordinary

Financials

Year	2014
Net Worth	£3,065,012
Cash	£1,476
Current Liabilities	£742,512

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	5 April

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

15 November 1993	Delivered on: 23 November 1993 Persons entitled: Midland 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: The hydes, thaxted, great dunmow, essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
7 November 1957	Delivered on: 13 November 1957 Satisfied on: 22 January 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Luinton hill farm and avey lane farm beech hire park estate waltham holy cross essex together with all fixtures present and future. Fully Satisfied

15 November 1993

Delivered on: 23 November 1993
Persons entitled: Midland 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: The hydes, thaxted, great dunmow, essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

7 November 1957

Delivered on: 13 November 1957
Satisfied on: 22 January 1993
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Luinton hill farm and avey lane farm beech hire park estate waltham holy cross essex together with all fixtures present and future.
Fully Satisfied

Filing History

23 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
8 December 2023	Unaudited abridged accounts made up to 5 April 2023 (9 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
16 December 2022	Unaudited abridged accounts made up to 5 April 2022 (9 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
10 December 2021	Unaudited abridged accounts made up to 5 April 2021 (9 pages)
24 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 December 2020	Unaudited abridged accounts made up to 5 April 2020 (8 pages)
29 October 2020	Appointment of Mr Jeremy Allan Durrant as a director on 27 October 2020 (2 pages)
29 October 2020	Appointment of Mr James Brendan Stapleton Gwatkin as a director on 27 October 2020 (2 pages)
20 May 2020	Termination of appointment of Michael Davies as a director on 20 May 2020 (1 page)
14 January 2020	Appointment of Mr Michael Evenson Davies as a director on 9 January 2020 (2 pages)
14 January 2020	Termination of appointment of Josephine Mary Davies as a director on 9 January 2020 (1 page)
25 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
12 October 2019	Unaudited abridged accounts made up to 5 April 2019 (8 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
3 December 2018	Unaudited abridged accounts made up to 5 April 2018 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
17 October 2017	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
17 October 2017	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
18 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (7 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (7 pages)
1 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (1 page)
14 January 2015	Accounts for a small company made up to 5 April 2014 (8 pages)
14 January 2015	Accounts for a small company made up to 5 April 2014 (8 pages)
14 January 2015	Accounts for a small company made up to 5 April 2014 (8 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (7 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (7 pages)
3 January 2014	Accounts for a small company made up to 5 April 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 5 April 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 5 April 2013 (7 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,000 (7 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,000 (7 pages)
4 January 2013	Accounts for a small company made up to 5 April 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 5 April 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 5 April 2012 (7 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
26 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
26 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
22 November 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
22 November 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
22 November 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
17 December 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
17 December 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
13 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
13 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
13 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
22 December 2009	Director's details changed for Josephine Mary Davies on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Josephine Mary Davies on 22 December 2009 (2 pages)
22 December 2009	Registered office address changed from the Hydes Thaxted Dunmow Essex CM6 3QB England on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Andrew Geoffrey Davies on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Davies on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Geoffrey Davies on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Registered office address changed from the Hydes Thaxted Dunmow Essex CM6 3QB England on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Michael Davies on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Registered office address changed from Sewardstone Hall Chingford London E4 7RH on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sewardstone Hall Chingford London E4 7RH on 22 December 2009 (1 page)
9 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
9 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
9 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
7 January 2009	Return made up to 21/12/08; full list of members (5 pages)
7 January 2009	Return made up to 21/12/08; full list of members (5 pages)
21 December 2007	Accounts for a small company made up to 5 April 2007 (7 pages)
21 December 2007	Accounts for a small company made up to 5 April 2007 (7 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Accounts for a small company made up to 5 April 2007 (7 pages)
17 January 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
17 January 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
17 January 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
2 January 2007	Return made up to 21/12/06; full list of members (3 pages)
2 January 2007	Return made up to 21/12/06; full list of members (3 pages)
3 January 2006	Return made up to 21/12/05; full list of members (3 pages)
3 January 2006	Return made up to 21/12/05; full list of members (3 pages)
20 December 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
19 January 2005	Return made up to 21/12/04; full list of members (8 pages)
19 January 2005	Return made up to 21/12/04; full list of members (8 pages)
24 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
7 January 2004	Return made up to 21/12/03; full list of members (8 pages)
7 January 2004	Return made up to 21/12/03; full list of members (8 pages)
12 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
12 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
12 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
19 December 2002	Return made up to 21/12/02; full list of members (8 pages)
19 December 2002	Return made up to 21/12/02; full list of members (8 pages)
6 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
6 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
6 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
8 January 2002	Return made up to 21/12/01; full list of members (8 pages)
8 January 2002	Return made up to 21/12/01; full list of members (8 pages)
11 April 2001	Return made up to 21/12/00; full list of members (8 pages)
11 April 2001	Return made up to 21/12/00; full list of members (8 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
5 January 2000	Return made up to 21/12/99; full list of members (7 pages)
5 January 2000	Return made up to 21/12/99; full list of members (7 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
22 December 1998	Return made up to 21/12/98; no change of members (4 pages)
22 December 1998	Return made up to 21/12/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
30 December 1997	Return made up to 21/12/97; full list of members (12 pages)
30 December 1997	Return made up to 21/12/97; full list of members (12 pages)
19 February 1997	Return made up to 21/12/96; no change of members (4 pages)
19 February 1997	Return made up to 21/12/96; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
15 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
15 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
15 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
11 January 1996	Return made up to 21/12/95; full list of members (6 pages)
11 January 1996	Return made up to 21/12/95; full list of members (6 pages)
31 March 1954	Certificate of incorporation (1 page)
31 March 1954	Certificate of incorporation (1 page)