| Company Name | V.R.C. Homes Ltd |
|---|---|
| Director | Michael Gordon Philpot |
| Company Status | Active |
| Company Number | 00554684 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1955(68 years, 7 months ago) |
| Previous Name | M.G.P. Farming Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael Gordon Philpot |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(37 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longthwaite House 47a Main Street Westley Waterless Cambridgeshire CB8 0RQ |
| Secretary Name | Mrs Heather Philpot |
|---|---|
| Status | Current |
| Appointed | 06 March 2008(52 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | Longthwaite House 47a Main Street, Westley Waterless Newmarket Suffolk CB8 0RQ |
| Director Name | Peter Gordon Philpot |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(37 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 29 September 2008) |
| Role | Company Director |
| Correspondence Address | 19 Ridgeway Rayleigh Essex SS6 7BJ |
| Secretary Name | Sheila May Beaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(37 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 26 January 2005) |
| Role | Company Director |
| Correspondence Address | 5 Mount Close Rayleigh Essex SS6 7HU |
| Director Name | Mr Steven Peter Green |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(40 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 August 2003) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm North Street Tillingham Southminster Essex CM0 7ST |
| Secretary Name | Peter John Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(49 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 March 2008) |
| Role | Company Director |
| Correspondence Address | 33 Keswick Close Rayleigh Essex SS6 8LG |
| Director Name | Mr John Michael Philpot |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2016(61 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | Suite 4 Peverel House The Green Hatfield Peverel Chelmsford CM3 2JF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£105,309 |
| Current Liabilities | £105,309 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month, 1 week from now) |
Charges
| 16 March 2018 | Delivered on: 29 March 2018 Persons entitled: Mcm Property Developers LTD Classification: A registered charge Particulars: 16 westgate street southery downham market title no NK456761. Outstanding |
|---|---|
| 21 August 2017 | Delivered on: 25 August 2017 Persons entitled: Rural Edge LTD Classification: A registered charge Particulars: F/H land and buildings k/a 16 westgate st southery t/no NK456761. Outstanding |
| 11 March 2016 | Delivered on: 14 March 2016 Persons entitled: Bath and West Finance Limited Classification: A registered charge Particulars: By way of a first legal charge made between the borrower and bath and west finance over 16 westgate street, southery, west norfolk PE38 0PA. Outstanding |
| 31 December 1991 | Delivered on: 8 January 1992 Satisfied on: 23 October 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h properties k/as chignal hall farm and langleys farm.t/n ex 392993.please see M395 for full details.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 5 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 September 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 4 September 2023 | Registered office address changed from 55 Crown Street Brentwood CM14 4BD England to Suite 4 Peverel House the Green Hatfield Peverel Chelmsford CM3 2JF on 4 September 2023 (1 page) |
| 11 August 2023 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 September 2021 | Registered office address changed from 55 Crown Street Brentwood CM14 4BD England to 55 Crown Street Brentwood CM14 4BD on 29 September 2021 (1 page) |
| 29 September 2021 | Registered office address changed from Flat 2 Arundel House Park Road Acton London W3 8RU to 55 Crown Street Brentwood CM14 4BD on 29 September 2021 (1 page) |
| 7 June 2021 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to Flat 2 Arundel House Park Road Acton London W3 8RU on 7 June 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 10 May 2021 | Cessation of Universal Commodity Resources Limited as a person with significant control on 10 December 2020 (1 page) |
| 6 April 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2020 | Notification of Universal Commodity Resources Limited as a person with significant control on 7 August 2019 (2 pages) |
| 22 January 2020 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 16 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 24 October 2018 | Termination of appointment of John Michael Philpot as a director on 1 June 2018 (1 page) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 March 2018 | Registration of charge 005546840004, created on 16 March 2018 (7 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Registration of charge 005546840003, created on 21 August 2017 (12 pages) |
| 25 August 2017 | Registration of charge 005546840003, created on 21 August 2017 (12 pages) |
| 12 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 29 November 2016 | Appointment of Mr John Michael Philpot as a director on 13 November 2016 (2 pages) |
| 29 November 2016 | Appointment of Mr John Michael Philpot as a director on 13 November 2016 (2 pages) |
| 29 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
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| 29 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
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| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 March 2016 | Registration of charge 005546840002, created on 11 March 2016 (29 pages) |
| 14 March 2016 | Registration of charge 005546840002, created on 11 March 2016 (29 pages) |
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 5 October 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 5 October 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 October 2013 | Satisfaction of charge 1 in full (2 pages) |
| 23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Satisfaction of charge 1 in full (2 pages) |
| 23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 17 July 2013 | Change of name notice (2 pages) |
| 17 July 2013 | Company name changed M.G.P. farming LIMITED\certificate issued on 17/07/13
|
| 17 July 2013 | Company name changed M.G.P. farming LIMITED\certificate issued on 17/07/13
|
| 17 July 2013 | Change of name notice (2 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 5 January 2011 | Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 5 January 2011 (1 page) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 29 September 2008 | Appointment terminated director peter philpot (1 page) |
| 29 September 2008 | Appointment terminated director peter philpot (1 page) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 14 April 2008 | Appointment terminated secretary peter robinson (1 page) |
| 14 April 2008 | Secretary appointed heather philpot (1 page) |
| 14 April 2008 | Appointment terminated secretary peter robinson (1 page) |
| 14 April 2008 | Secretary appointed heather philpot (1 page) |
| 14 November 2007 | Return made up to 14/10/07; no change of members (5 pages) |
| 14 November 2007 | Return made up to 14/10/07; no change of members (5 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 8 December 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 23 May 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 10 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 18 October 2001 | Return made up to 14/10/01; full list of members
|
| 18 October 2001 | Return made up to 14/10/01; full list of members
|
| 16 June 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 16 June 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 5 March 2001 | Return made up to 14/10/00; full list of members (7 pages) |
| 5 March 2001 | Return made up to 14/10/00; full list of members (7 pages) |
| 30 June 2000 | Accounts made up to 30 September 1999 (10 pages) |
| 30 June 2000 | Accounts made up to 30 September 1999 (10 pages) |
| 22 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 22 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 27 July 1999 | Accounts made up to 30 September 1998 (15 pages) |
| 27 July 1999 | Accounts made up to 30 September 1998 (15 pages) |
| 23 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 13 August 1998 | Accounts made up to 30 September 1997 (24 pages) |
| 13 August 1998 | Accounts made up to 30 September 1997 (24 pages) |
| 3 December 1997 | Return made up to 14/10/97; no change of members
|
| 3 December 1997 | Return made up to 14/10/97; no change of members
|
| 28 November 1997 | Company name changed P.G. philpot and son (farms) lim ited\certificate issued on 01/12/97 (2 pages) |
| 28 November 1997 | Company name changed P.G. philpot and son (farms) lim ited\certificate issued on 01/12/97 (2 pages) |
| 3 August 1997 | Accounts made up to 30 September 1996 (16 pages) |
| 3 August 1997 | Accounts made up to 30 September 1996 (16 pages) |
| 16 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 1 August 1996 | Accounts made up to 30 September 1995 (15 pages) |
| 1 August 1996 | Accounts made up to 30 September 1995 (15 pages) |
| 14 July 1996 | New director appointed (2 pages) |
| 14 July 1996 | New director appointed (2 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: mill green house mill green ingatastone essex CM4 0HX (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: mill green house mill green ingatastone essex CM4 0HX (1 page) |
| 22 January 1996 | Director's particulars changed (1 page) |
| 22 January 1996 | Director's particulars changed (1 page) |
| 27 November 1995 | Return made up to 14/10/95; full list of members (16 pages) |
| 27 November 1995 | Return made up to 14/10/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 20 November 1987 | Resolutions
|
| 20 November 1987 | Resolutions
|
| 31 August 1983 | Accounts made up to 30 September 1982 (8 pages) |
| 31 August 1983 | Accounts made up to 30 September 1982 (8 pages) |
| 21 November 1982 | Annual return made up to 23/12/81 (5 pages) |
| 21 November 1982 | Annual return made up to 23/12/81 (5 pages) |
| 18 October 1982 | Accounts made up to 30 September 1981 (8 pages) |
| 18 October 1982 | Accounts made up to 30 September 1981 (8 pages) |
| 16 September 1955 | Incorporation (12 pages) |
| 16 September 1955 | Incorporation (12 pages) |