H.R. Philpot & Son (Great Hayes) Limited

Company Name	H.R. Philpot & Son (Great Hayes) Limited
Company Status	Active
Company Number	00556064
Category	Private Limited Company
Incorporation Date	17 October 1955(67 years, 12 months ago)
Previous Name	A.H. Philpot & Sons (Gt. Hayes) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Christopher James Harold Philpot
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(37 years after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN

Director Name	Mr Peter John Harold Philpot
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(37 years after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Secretary Name	Joanna Christina Westwood Philpot
Nationality	British
Status	Current
Appointed	14 October 1992(37 years after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Andrew Peter Thomas Philpot
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(37 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Stuart John Ross Philpot
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(41 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dollymans Farmhouse Doublegate Lane Rawreth Essex SS11 8UD

Director Name	Harold Ross Philpot
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(37 years after company formation)
Appointment Duration	3 years (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Mill Green House Mill Green Ingatestone Essex CM4 0HX

Director Name	Mrs Helen Florence Robinson
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(37 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 August 1993)
Role	Company Director
Correspondence Address	Hyde Hall Rettendon Chelmsford Essex

Director Name	Peter John Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(37 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2000)
Role	Accountant
Correspondence Address	33 Keswick Close Rayleigh Essex SS6 8LG

Director Name	Richard Henry Martin Robinson
Date of Birth	March 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(37 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 August 1993)
Role	Company Director
Correspondence Address	Hyde Hall Rettendon Essex

Director Name	Robert John Willy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(37 years after company formation)
Appointment Duration	16 years, 7 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	14 Brightside Close Billericay Essex CM11 0LG

Contact

Website	barleylands.co.uk
Telephone	01268 532253
Telephone region	Basildon

Location

Registered Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	6 other UK companies use this postal address

Shareholders

48k at £1	Pjhp LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (1 month ago)
Next Return Due	8 September 2024 (11 months, 2 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
3 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
19 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 48,000 (6 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 48,000 (6 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 48,000 (6 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 48,000 (6 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 48,000 (6 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 48,000 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 48,000 (6 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 48,000 (6 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 48,000 (6 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
2 October 2012	Director's details changed for Andrew Peter Thomas Philpot on 29 August 2012 (2 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Andrew Peter Thomas Philpot on 29 August 2012 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
24 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 June 2009	Appointment terminated director robert willy (1 page)
7 June 2009	Appointment terminated director robert willy (1 page)
20 April 2009	Accounts for a dormant company made up to 30 September 2008 (12 pages)
20 April 2009	Accounts for a dormant company made up to 30 September 2008 (12 pages)
21 October 2008	Return made up to 01/09/08; full list of members (4 pages)
21 October 2008	Return made up to 01/09/08; full list of members (4 pages)
21 May 2008	Full accounts made up to 30 September 2007 (18 pages)
21 May 2008	Full accounts made up to 30 September 2007 (18 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 2 October 2006 (17 pages)
3 May 2007	Full accounts made up to 2 October 2006 (17 pages)
3 May 2007	Full accounts made up to 2 October 2006 (17 pages)
29 September 2006	Return made up to 01/09/06; full list of members (3 pages)
29 September 2006	Return made up to 01/09/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
14 September 2005	Return made up to 01/09/05; full list of members (3 pages)
14 September 2005	Return made up to 01/09/05; full list of members (3 pages)
26 May 2005	Full accounts made up to 30 September 2004 (16 pages)
26 May 2005	Full accounts made up to 30 September 2004 (16 pages)
23 September 2004	Return made up to 01/09/04; full list of members (8 pages)
23 September 2004	Return made up to 01/09/04; full list of members (8 pages)
2 June 2004	Full accounts made up to 30 September 2003 (16 pages)
2 June 2004	Full accounts made up to 30 September 2003 (16 pages)
4 October 2003	Return made up to 01/09/03; full list of members (8 pages)
4 October 2003	Return made up to 01/09/03; full list of members (8 pages)
14 May 2003	Full accounts made up to 30 September 2002 (16 pages)
14 May 2003	Full accounts made up to 30 September 2002 (16 pages)
17 September 2002	Return made up to 01/09/02; full list of members (8 pages)
17 September 2002	Return made up to 01/09/02; full list of members (8 pages)
25 June 2002	Full accounts made up to 30 September 2001 (15 pages)
25 June 2002	Full accounts made up to 30 September 2001 (15 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Full accounts made up to 30 September 2000 (14 pages)
13 July 2001	Full accounts made up to 30 September 2000 (14 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2000	Full accounts made up to 30 September 1999 (13 pages)
6 July 2000	Full accounts made up to 30 September 1999 (13 pages)
18 October 1999	Return made up to 01/09/99; no change of members (10 pages)
18 October 1999	Return made up to 01/09/99; no change of members (10 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
4 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1998	Full accounts made up to 30 September 1997 (14 pages)
2 July 1998	Full accounts made up to 30 September 1997 (14 pages)
5 September 1997	Return made up to 01/09/97; full list of members (9 pages)
5 September 1997	Return made up to 01/09/97; full list of members (9 pages)
27 July 1997	Full accounts made up to 30 September 1996 (14 pages)
27 July 1997	Full accounts made up to 30 September 1996 (14 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
29 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 August 1996	Full accounts made up to 30 September 1995 (17 pages)
19 August 1996	Full accounts made up to 30 September 1995 (17 pages)
13 February 1996	Registered office changed on 13/02/96 from: mill green house mill green ingatestone essex CM4 0JB (1 page)
13 February 1996	Registered office changed on 13/02/96 from: mill green house mill green ingatestone essex CM4 0JB (1 page)
8 September 1995	Auditor's resignation (2 pages)
8 September 1995	Auditor's resignation (2 pages)
8 September 1995	Return made up to 01/09/95; no change of members (8 pages)
8 September 1995	Return made up to 01/09/95; no change of members (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (14 pages)
26 July 1995	Full accounts made up to 30 September 1994 (14 pages)
20 November 1987	Company name changed A.H. philpot & sons (gt. Hayes) LIMITED\certificate issued on 23/11/87 (2 pages)
20 November 1987	Company name changed A.H. philpot & sons (gt. Hayes) LIMITED\certificate issued on 23/11/87 (2 pages)
15 March 1975	Memorandum and Articles of Association (11 pages)
15 March 1975	Memorandum and Articles of Association (11 pages)

H.R. Philpot & Son (Great Hayes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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