| Company Name | Cummings Hall Farm Limited |
|---|---|
| Director | John Douglas Cater |
| Company Status | Active |
| Company Number | 00576133 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1956(67 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr John Douglas Cater |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2010(53 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 The Mount Noak Hill Romford Essex RM3 7LJ |
| Director Name | Mrs Phylis Evelyn Cater |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(34 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 23 May 2008) |
| Role | Company Director |
| Correspondence Address | 48 The Mount Noak Hill Romford Essex RM3 7LJ |
| Director Name | Mr David Geoffrey Llewelyn Morgan |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(34 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 03 June 2010) |
| Role | Retired |
| Correspondence Address | 25 Newbiggen Street Thaxted Great Dunmow Essex CM6 2QS |
| Secretary Name | Mrs Phylis Evelyn Cater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(34 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 23 May 2008) |
| Role | Company Director |
| Correspondence Address | 48 The Mount Noak Hill Romford Essex RM3 7LJ |
Contact
| Website | IP |
|---|
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 900 at £1 | John Cater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,408 |
| Cash | £23,730 |
| Current Liabilities | £24,444 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 3 August 1993 | Delivered on: 14 August 1993 Satisfied on: 5 January 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 11 July 1985 | Delivered on: 31 July 1985 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: 48 the mount noak hill havering london. Outstanding |
| 3 October 1975 | Delivered on: 15 October 1975 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: Widdrington farm, noak hill, romford, essex. Outstanding |
| 27 March 1974 | Delivered on: 2 April 1974 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: 4, greenbank close, noak hill, romford, essex. Outstanding |
| 23 November 1973 | Delivered on: 30 November 1973 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: 7, greenbank close, noak hill, romford, essex. Outstanding |
| 20 July 1970 | Delivered on: 4 August 1970 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land known as cummings hall caravan site hook hill romford essex. Outstanding |
Filing History
| 18 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 25 October 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 1 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 19 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 16 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 19 September 2016 | Registered office address changed from Unit 11 Mildmay Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from Unit 11 Mildmay Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 19 September 2016 (1 page) |
| 5 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 5 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 30 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 13 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT on 29 October 2012 (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Appointment of John Douglas Cater as a director (3 pages) |
| 9 August 2010 | Appointment of John Douglas Cater as a director (3 pages) |
| 9 August 2010 | Termination of appointment of David Morgan as a director (2 pages) |
| 9 August 2010 | Termination of appointment of David Morgan as a director (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2008 | Appointment terminated director phylis cater (1 page) |
| 4 November 2008 | Appointment terminated director phylis cater (1 page) |
| 4 November 2008 | Director's change of particulars / david morgan / 01/05/2008 (1 page) |
| 4 November 2008 | Director's change of particulars / david morgan / 01/05/2008 (1 page) |
| 4 November 2008 | Appointment terminated secretary phylis cater (1 page) |
| 4 November 2008 | Appointment terminated secretary phylis cater (1 page) |
| 4 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 December 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 17 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 29 September 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 25 February 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 February 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 73 moulsham street chelmsford essex CM2 0JA (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 73 moulsham street chelmsford essex CM2 0JA (1 page) |
| 29 September 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 29 September 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 22 September 1995 | Return made up to 30/09/95; full list of members
|
| 22 September 1995 | Return made up to 30/09/95; full list of members
|
| 23 August 1994 | Company name changed\certificate issued on 23/08/94 (2 pages) |
| 23 August 1994 | Company name changed\certificate issued on 23/08/94 (2 pages) |