Harwich Road, Wrabness
Manningtree
Essex
CO11 2TA
Director Name | Mr Andrew Alan Davidson |
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Date of Birth | September 1936 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 1991(35 years, 6 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Dengewell Hall Wix Manningtree Essex CO11 2RU |
Director Name | Mrs Shirley Ann Davidson |
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Date of Birth | June 1937 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 1991(35 years, 6 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Dengewell Hall Wix Manningtree Essex CO11 2RU |
Secretary Name | Mrs Shirley Ann Davidson |
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Nationality | British |
Status | Current |
Appointed | 02 November 1991(35 years, 6 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dengewell Hall Wix Manningtree Essex CO11 2RU |
Telephone | 01255 870062 |
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Telephone region | Clacton-on-Sea |
Registered Address | Dengewell Hall Wix Manningtree Essex. CO11 2RU |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wix |
Ward | Bradfield, Wrabness and Wix |
Built Up Area | Wix |
1.3k at £1 | Mrs Shirley Ann Davidson 7.81% Ordinary |
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9k at £1 | Mr Andrew Alan Davidson 56.25% Ordinary |
5.5k at £1 | Alastair William Davidson 34.14% Ordinary |
287 at £1 | Alastair William Davidson Jnr 1.79% Ordinary |
Year | 2014 |
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Net Worth | £811,300 |
Cash | £132,837 |
Current Liabilities | £153,772 |
Latest Accounts | 5 April 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 5 January 2024 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 2 November 2022 (4 months, 2 weeks ago) |
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Next Return Due | 16 November 2023 (7 months, 4 weeks from now) |
19 March 1998 | Delivered on: 26 March 1998 Persons entitled: Barclays 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: 178.36 acres of land at priory farm wix and wrabness essex. See the mortgage charge document for full details. Outstanding |
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23 May 1986 | Delivered on: 28 May 1986 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: £80,000 and other moneys payable under this deed. Particulars: Part of priory farm in the parishes of wix and wrabness in the county of essex comprising 159.33 acres or thereabouts. Outstanding |
14 June 1978 | Delivered on: 19 June 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold malting farm, stones green, great oakley, essex, as comprised in a conveyance dated 16.11.59. Outstanding |
27 May 1982 | Delivered on: 3 June 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Priory farm wrabness essex. Fully Satisfied |
4 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
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31 August 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
4 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
4 November 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
16 August 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
2 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
6 August 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
20 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
4 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
19 September 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
3 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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16 September 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
16 September 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
16 September 2013 | Accounts for a small company made up to 5 April 2013 (7 pages) |
6 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
16 July 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
16 July 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
23 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
15 August 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
15 August 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Accounts for a small company made up to 5 April 2010 (5 pages) |
31 August 2010 | Accounts for a small company made up to 5 April 2010 (5 pages) |
31 August 2010 | Accounts for a small company made up to 5 April 2010 (5 pages) |
15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mr Andrew Alan Davidson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Shirley Ann Davidson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Alastair William Davidson on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mr Andrew Alan Davidson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Shirley Ann Davidson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Alastair William Davidson on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mr Andrew Alan Davidson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mrs Shirley Ann Davidson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Alastair William Davidson on 1 October 2009 (2 pages) |
24 July 2009 | Accounts for a small company made up to 5 April 2009 (5 pages) |
24 July 2009 | Accounts for a small company made up to 5 April 2009 (5 pages) |
24 July 2009 | Accounts for a small company made up to 5 April 2009 (5 pages) |
2 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
2 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
9 October 2008 | Accounts for a small company made up to 5 April 2008 (6 pages) |
9 October 2008 | Accounts for a small company made up to 5 April 2008 (6 pages) |
9 October 2008 | Accounts for a small company made up to 5 April 2008 (6 pages) |
7 December 2007 | Return made up to 02/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 02/11/07; full list of members (3 pages) |
14 November 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
14 November 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
14 November 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
2 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
2 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
28 December 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
28 December 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
28 December 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
16 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
16 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
3 October 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
3 October 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
3 October 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
28 October 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
28 October 2004 | Return made up to 02/11/04; full list of members (7 pages) |
28 October 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
28 October 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
28 October 2004 | Return made up to 02/11/04; full list of members (7 pages) |
19 November 2003 | Accounts for a small company made up to 5 April 2003 (5 pages) |
19 November 2003 | Accounts for a small company made up to 5 April 2003 (5 pages) |
19 November 2003 | Accounts for a small company made up to 5 April 2003 (5 pages) |
13 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
8 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
8 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
29 October 2002 | Accounts for a small company made up to 5 April 2002 (5 pages) |
29 October 2002 | Accounts for a small company made up to 5 April 2002 (5 pages) |
29 October 2002 | Accounts for a small company made up to 5 April 2002 (5 pages) |
4 November 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
4 November 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
4 November 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
27 October 2001 | Return made up to 02/11/01; full list of members (7 pages) |
27 October 2001 | Return made up to 02/11/01; full list of members (7 pages) |
16 November 2000 | Return made up to 02/11/00; full list of members
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16 November 2000 | Return made up to 02/11/00; full list of members
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5 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
5 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
5 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
16 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
16 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
5 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
5 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
5 October 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
12 January 1999 | Return made up to 02/11/98; no change of members (4 pages) |
12 January 1999 | Return made up to 02/11/98; no change of members (4 pages) |
29 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
29 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
29 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
14 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
14 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
10 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
10 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
10 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
7 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
7 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
24 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
24 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
24 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
17 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
17 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
28 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
28 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
28 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |