V.R.C. Homes Ltd

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(65 years, 3 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 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(37 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
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	12 years, 9 months
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 102 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 67 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 34 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	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£105,309
Current Liabilities	£105,309

Accounts

Latest Accounts	31 December 2019 (11 months ago)
Next Accounts Due	30 September 2021 (10 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	14 October 2019 (1 year, 1 month ago)
Next Return Due	25 November 2020 (overdue)

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

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)
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)
29 November 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 163,750 (3 pages)
29 November 2016	Appointment of Mr John Michael Philpot as a director on 13 November 2016 (2 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)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 19,687.5 (5 pages)
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)
24 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 19,687.5 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 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 GBP 19,687.5 (5 pages)
23 October 2013	Satisfaction of charge 1 in full (2 pages)
17 July 2013	Company name changed M.G.P. farming LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-09 (2 pages)
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)
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)
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)
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)
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)
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)
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)
14 April 2008	Secretary appointed heather philpot (1 page)
14 April 2008	Appointment terminated secretary peter robinson (1 page)
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)
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)
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)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
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)
21 October 2003	Return made up to 14/10/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
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)
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 363(288) ‐ Director's particulars changed (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)
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)
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)
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 363(288) ‐ Director's particulars changed (4 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)
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)
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)
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)
20 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 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)
18 October 1982	Accounts made up to 30 September 1981 (8 pages)
16 September 1955	Incorporation (12 pages)

V.R.C. Homes Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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