Company NameNeville Farms Limited
DirectorsPerina Braybrooke and Amanda Muriel Mary Murray
Company StatusLiquidation
Company Number00571646
CategoryPrivate Limited Company
Incorporation Date18 September 1956(64 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameLady Perina Braybrooke
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1998(42 years, 2 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Correspondence AddressThe Estate Office Brucketts
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
Secretary NameLady Perina Braybrooke
NationalityBritish
StatusCurrent
Appointed23 November 1998(42 years, 2 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Correspondence AddressThe Estate Office Brucketts
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
Director NameThe Hon Mrs Amanda Muriel Mary Murray
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2007(51 years, 3 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNunns Farm Catmere End
Saffron Walden
Essex
CB11 4XG
Director NameLady Linda Braybrooke
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(36 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 November 1998)
RoleMarried Woman
Correspondence AddressWoodhall Woodhall Lane
Balsham
Cambridge
Cambridgeshire
CB1 6DU
Director NameLord Robin Henry Charles Braybrooke
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(36 years, 5 months after company formation)
Appointment Duration18 years (resigned 23 February 2011)
RoleEstate Owner/Farmer
Correspondence AddressAbbey House
Audley End
Saffron Walden
Essex
CB11 4JG
Director NameJohn Patrick Wollard
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(36 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 January 1998)
RoleChartered Surveyor
Correspondence AddressManor Farm House Church Lane
Great Paxton
Huntingdon
Secretary NameLady Linda Braybrooke
NationalityBritish
StatusResigned
Appointed14 February 1993(36 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 November 1998)
RoleCompany Director
Correspondence AddressWoodhall Woodhall Lane
Balsham
Cambridge
Cambridgeshire
CB1 6DU
Director NameThe Hon Mrs Amanda Muriel Mary Murray
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(40 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 06 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNunns Farmhouse Catmere End
Saffron Walden
Essex
CB11 4XG

Location

Registered AddressThe Estate Office Brucketts
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWendens Ambo
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaWendens Ambo

Shareholders

4.5k at £1Robin Henry Charles Braybrooke
89.78%
Ordinary
510 at £1Honourable Amanda M.m. Murray & Right Honourable Earl Of Derby & Stephen R. Collins
10.20%
Ordinary
1 at £1Right Honourable Lady Braybrooke
0.02%
Ordinary

Financials

Year2014
Net Worth£167,760
Cash£41,957
Current Liabilities£71,725

Accounts

Latest Accounts31 March 2018 (2 years, 9 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return14 February 2019 (1 year, 11 months ago)
Next Return Due28 February 2020 (overdue)

Charges

3 August 1995Delivered on: 14 August 1995
Satisfied on: 9 June 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or the rt. Hon. Robin henry charles neville/howe hall farm limited/mutlow farms limited to the chargee on any account whatsoever.
Particulars: Little pen, littlebury green, saffron walden, essex title nos. Ex 344471 & ex 390803.
Fully Satisfied
1 June 1964Delivered on: 5 June 1964
Satisfied on: 17 May 2001
Persons entitled: Hon, R H C. Neville

Classification: Legal charge
Secured details: £5,000.
Particulars: Undertaking and all property including uncalled capital.
Fully Satisfied
30 August 1958Delivered on: 8 September 1958
Satisfied on: 17 May 2001
Persons entitled: Hon, R.H.C. Neville

Classification: Debenture
Secured details: £5000.
Particulars: Undertaking & all property present and future including uncalled capital.
Fully Satisfied
6 November 1956Delivered on: 6 November 1956
Satisfied on: 17 May 2001
Classification: Series of debentures
Fully Satisfied

Filing History

13 December 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
27 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 May 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
24 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000
(5 pages)
10 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,000
(5 pages)
28 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 5,000
(5 pages)
19 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
23 November 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 July 2012Director's details changed for The Hon Mrs Amanda Muriel Mary Murray on 19 July 2012 (2 pages)
28 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 April 2011Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
11 March 2011Termination of appointment of Robin Braybrooke as a director (1 page)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
4 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 February 200914/02/09 no member list (3 pages)
18 February 2009Director appointed amanda muriel mary murray (2 pages)
28 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 May 2008Return made up to 14/02/08; full list of members (4 pages)
16 May 2008Appointment terminated director amanda murray (1 page)
21 December 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 February 2007Return made up to 14/02/07; full list of members (3 pages)
23 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 June 2006Return made up to 14/02/06; full list of members (3 pages)
26 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 March 2005Return made up to 14/02/05; full list of members (3 pages)
18 January 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 March 2004Return made up to 14/02/04; full list of members (9 pages)
6 January 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 February 2003Return made up to 14/02/03; full list of members (7 pages)
9 October 2002Total exemption full accounts made up to 30 April 2002 (12 pages)
12 March 2002Return made up to 14/02/02; full list of members (7 pages)
10 December 2001Total exemption full accounts made up to 30 April 2001 (14 pages)
9 June 2001Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001Return made up to 14/02/01; full list of members (7 pages)
9 January 2001Full accounts made up to 30 April 2000 (14 pages)
20 March 2000New director appointed (3 pages)
20 March 2000Return made up to 14/02/00; full list of members (9 pages)
17 January 2000Full accounts made up to 30 April 1999 (14 pages)
11 March 1999Return made up to 14/02/99; full list of members (7 pages)
28 January 1999Full accounts made up to 30 April 1998 (14 pages)
28 January 1999New secretary appointed (2 pages)
28 January 1999Secretary resigned;director resigned (1 page)
19 February 1998Director resigned (1 page)
18 February 1998Return made up to 14/02/98; full list of members (7 pages)
18 February 1998Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998Full accounts made up to 30 April 1997 (14 pages)
31 January 1997New director appointed (3 pages)
21 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1996Return made up to 14/02/96; no change of members (8 pages)
19 October 1995Accounts for a small company made up to 30 April 1995 (6 pages)
14 August 1995Particulars of mortgage/charge (4 pages)
11 January 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)