100 New London Road
Chelmsford
Essex
CM2 0RG
Director Name | Peter Leonard Carr |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2000(46 years, 6 months after company formation) |
Appointment Duration | 23 years |
Role | Farmer |
Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
Director Name | Peter Leonard Carr |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2000(46 years, 6 months after company formation) |
Appointment Duration | 23 years |
Role | Farmer |
Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
Secretary Name | Denise Patricia Carr |
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Nationality | British |
Status | Current |
Appointed | 28 September 2000(46 years, 6 months after company formation) |
Appointment Duration | 23 years |
Role | Farm Secretary |
Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
Director Name | Peter Andrew Arnold |
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Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2006(52 years after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Farmer |
Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
Director Name | Mr Percy Spencer Belton |
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Date of Birth | September 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(37 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 September 2000) |
Role | Farmer |
Correspondence Address | Old Hall Farm Foulness Island Southend On Sea Essex |
Director Name | Mrs Betty Pretoria Lilley |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(37 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 September 2000) |
Role | Secretary/Book-Keeper |
Correspondence Address | Lodge Farm Foulness Island Southend On Sea Essex SS3 9XN |
Director Name | Mr Denis Clive Lilley |
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Date of Birth | November 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(37 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 27 March 2006) |
Role | Farmer |
Correspondence Address | Lodge Farm Foulness Island Southend On Sea Essex SS3 9XN |
Director Name | Mrs Ann Denise Payne |
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Date of Birth | August 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(37 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 August 1998) |
Role | Widow |
Correspondence Address | 19 Wells Avenue Southend On Sea Essex SS2 6XN |
Secretary Name | Mrs Betty Pretoria Lilley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(37 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 September 2000) |
Role | Company Director |
Correspondence Address | Lodge Farm Foulness Island Southend On Sea Essex SS3 9XN |
Telephone | 01702 219465 |
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Telephone region | Southend-on-Sea |
Registered Address | Lodge Farm Foulness Southend On Sea Essex SS3 9XN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Foulness |
Ward | Foulness and The Wakerings |
Address Matches | 2 other UK companies use this postal address |
667 at £1 | Mrs Denise Patricia Carr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,315,460 |
Cash | £557,785 |
Current Liabilities | £92,013 |
Latest Accounts | 5 April 2022 (1 year, 5 months ago) |
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Next Accounts Due | 5 January 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 23 September 2022 (1 year ago) |
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Next Return Due | 7 October 2023 (1 week, 2 days from now) |
20 November 2020 | Confirmation statement made on 23 September 2020 with updates (6 pages) |
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10 October 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
8 October 2019 | Confirmation statement made on 23 September 2019 with updates (6 pages) |
14 November 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
11 October 2018 | Confirmation statement made on 23 September 2018 with updates (6 pages) |
11 October 2018 | Director's details changed for Peter Andrew Arnold on 11 October 2018 (2 pages) |
1 May 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
27 April 2018 | Change of share class name or designation (2 pages) |
26 April 2018 | Resolutions
|
26 April 2018 | Memorandum and Articles of Association (11 pages) |
25 April 2018 | Resolutions
|
8 November 2017 | Total exemption full accounts made up to 5 April 2017 (14 pages) |
8 November 2017 | Total exemption full accounts made up to 5 April 2017 (14 pages) |
9 October 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
9 October 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
10 August 2017 | Director's details changed for Denise Patricia Carr on 10 August 2017 (2 pages) |
10 August 2017 | Director's details changed for Peter Leonard Carr on 10 August 2017 (2 pages) |
10 August 2017 | Director's details changed for Denise Patricia Carr on 10 August 2017 (2 pages) |
10 August 2017 | Director's details changed for Peter Leonard Carr on 10 August 2017 (2 pages) |
10 August 2017 | Director's details changed for Peter Andrew Arnold on 10 August 2017 (2 pages) |
10 August 2017 | Director's details changed for Peter Andrew Arnold on 10 August 2017 (2 pages) |
4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
24 August 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
28 September 2015 | Amended total exemption small company accounts made up to 5 April 2015 (7 pages) |
28 September 2015 | Amended total exemption small company accounts made up to 5 April 2015 (7 pages) |
28 September 2015 | Amended total exemption small company accounts made up to 5 April 2015 (7 pages) |
6 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
6 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
6 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
16 May 2014 | Purchase of own shares. (3 pages) |
16 May 2014 | Cancellation of shares. Statement of capital on 16 May 2014
|
16 May 2014 | Purchase of own shares. (3 pages) |
16 May 2014 | Cancellation of shares. Statement of capital on 16 May 2014
|
1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (7 pages) |
1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (7 pages) |
22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (8 pages) |
1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (8 pages) |
17 August 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
17 August 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
17 August 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
18 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (8 pages) |
18 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (8 pages) |
20 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
28 October 2010 | Director's details changed for Peter Andrew Arnold on 4 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Peter Andrew Arnold on 4 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Peter Andrew Arnold on 4 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Denise Patricia Carr on 4 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Denise Patricia Carr on 4 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Denise Patricia Carr on 4 October 2010 (2 pages) |
22 October 2010 | Director's details changed for Peter Leonard Carr on 4 October 2010 (2 pages) |
22 October 2010 | Director's details changed for Peter Leonard Carr on 4 October 2010 (2 pages) |
22 October 2010 | Secretary's details changed for Denise Patricia Carr on 4 October 2010 (2 pages) |
22 October 2010 | Director's details changed for Peter Leonard Carr on 4 October 2010 (2 pages) |
22 October 2010 | Secretary's details changed for Denise Patricia Carr on 4 October 2010 (2 pages) |
22 October 2010 | Secretary's details changed for Denise Patricia Carr on 4 October 2010 (2 pages) |
5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (8 pages) |
5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (8 pages) |
17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
16 October 2009 | Register(s) moved to registered inspection location (1 page) |
16 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
9 December 2008 | Return made up to 23/10/08; no change of members (3 pages) |
9 December 2008 | Return made up to 23/10/08; no change of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
25 November 2008 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
25 November 2008 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
7 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
7 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
9 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
9 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
9 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
27 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
22 November 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
2 December 2005 | Return made up to 23/10/05; full list of members (8 pages) |
2 December 2005 | Return made up to 23/10/05; full list of members (8 pages) |
1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
4 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
4 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
19 August 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
19 August 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
19 August 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
26 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
26 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
26 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
17 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
17 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
16 October 2002 | Return made up to 23/10/02; full list of members (8 pages) |
16 October 2002 | Return made up to 23/10/02; full list of members (8 pages) |
13 August 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
13 August 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
13 August 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
6 December 2001 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
6 December 2001 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
6 December 2001 | Total exemption full accounts made up to 5 April 2001 (12 pages) |
30 October 2001 | Return made up to 23/10/01; full list of members (8 pages) |
30 October 2001 | Return made up to 23/10/01; full list of members (8 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
30 November 2000 | Full accounts made up to 5 April 2000 (11 pages) |
30 November 2000 | Full accounts made up to 5 April 2000 (11 pages) |
30 November 2000 | Full accounts made up to 5 April 2000 (11 pages) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
25 October 2000 | Return made up to 23/10/00; full list of members
|
25 October 2000 | Return made up to 23/10/00; full list of members
|
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
1 November 1999 | Return made up to 23/10/99; full list of members
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1 November 1999 | Return made up to 23/10/99; full list of members
|
11 October 1999 | Full accounts made up to 5 April 1999 (11 pages) |
11 October 1999 | Full accounts made up to 5 April 1999 (11 pages) |
11 October 1999 | Full accounts made up to 5 April 1999 (11 pages) |
22 December 1998 | Full accounts made up to 5 April 1998 (12 pages) |
22 December 1998 | Full accounts made up to 5 April 1998 (12 pages) |
22 December 1998 | Full accounts made up to 5 April 1998 (12 pages) |
18 November 1998 | Return made up to 23/10/98; change of members (8 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Return made up to 23/10/98; change of members (8 pages) |
30 October 1997 | Return made up to 23/10/97; full list of members (8 pages) |
30 October 1997 | Return made up to 23/10/97; full list of members (8 pages) |
9 September 1997 | Full accounts made up to 5 April 1997 (13 pages) |
9 September 1997 | Full accounts made up to 5 April 1997 (13 pages) |
9 September 1997 | Full accounts made up to 5 April 1997 (13 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
23 December 1996 | Full accounts made up to 5 April 1996 (13 pages) |
23 December 1996 | Full accounts made up to 5 April 1996 (13 pages) |
23 December 1996 | Full accounts made up to 5 April 1996 (13 pages) |
3 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
3 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
27 December 1995 | Accounts for a small company made up to 5 April 1995 (13 pages) |
27 December 1995 | Accounts for a small company made up to 5 April 1995 (13 pages) |
27 December 1995 | Accounts for a small company made up to 5 April 1995 (13 pages) |
18 December 1995 | Return made up to 23/10/95; no change of members (4 pages) |
18 December 1995 | Return made up to 23/10/95; no change of members (4 pages) |