Monks Green Farm Limited

Company Name	Monks Green Farm Limited
Director	William Ashley
Company Status	Active
Company Number	00696072
Category	Private Limited Company
Incorporation Date	20 June 1961(62 years, 11 months ago)
Previous Name	Monks Green Poultry Farm Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Ashley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Secretary Name	Mr William Ashley
Nationality	British
Status	Current
Appointed	01 July 1994(33 years after company formation)
Appointment Duration	29 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mrs Joyce Ashley
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Housewife
Correspondence Address	Monks Green Farm Mangrove Road Hertford Hertfordshire SG13 8QL

Director Name	Mr Peter Robin Ashley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(30 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 14 June 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Monks Green Farm Mangrove Road Hertford Hertfordshire SG13 8QL

Secretary Name	Mrs Joyce Ashley
Nationality	British
Status	Resigned
Appointed	21 September 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Monks Green Farm Mangrove Road Hertford Hertfordshire SG13 8QL

Location

Registered Address	67 Newland Street Witham Essex CM8 1AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	William Jocelyn Thomas Ashley 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,899,885
Cash	£20,474
Current Liabilities	£642,683

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

6 May 1966	Delivered on: 20 May 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Part of monks green farm, hertsford, herts, as in a lease dated 24TH july 1961. Outstanding
21 October 1965	Delivered on: 25 October 1965 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due etc. Particulars: L/H premises - part of monks green farm, hertford. Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
7 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
21 May 2021	Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 21 May 2021 (1 page)
21 May 2021	Director's details changed for Mr William Ashley on 21 May 2021 (2 pages)
21 May 2021	Secretary's details changed for Mr William Ashley on 21 May 2021 (1 page)
9 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
29 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 November 2017	Secretary's details changed for Mr William Ashley on 2 November 2017 (1 page)
3 November 2017	Secretary's details changed for Mr William Ashley on 2 November 2017 (1 page)
2 November 2017	Director's details changed for Mr William Ashley on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr William Jocelyn Thomas Ashley as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr William Jocelyn Thomas Ashley as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr William Ashley on 2 November 2017 (2 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
29 September 2017	Notification of Linda Ashley as a person with significant control on 31 December 2016 (2 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
29 September 2017	Change of details for Mr William Jocelyn Thomas Ashley as a person with significant control on 31 December 2016 (2 pages)
29 September 2017	Notification of Linda Ashley as a person with significant control on 31 December 2016 (2 pages)
29 September 2017	Change of details for Mr William Jocelyn Thomas Ashley as a person with significant control on 31 December 2016 (2 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
29 February 2016	Director's details changed for Mr William Ashley on 1 February 2016 (2 pages)
29 February 2016	Secretary's details changed for Mr William Jocelyn Thomas Ashley on 1 February 2016 (1 page)
29 February 2016	Secretary's details changed for Mr William Jocelyn Thomas Ashley on 1 February 2016 (1 page)
29 February 2016	Director's details changed for Mr William Ashley on 1 February 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (4 pages)
23 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (4 pages)
22 December 2014	Termination of appointment of Peter Robin Ashley as a director on 14 June 2014 (1 page)
22 December 2014	Termination of appointment of Peter Robin Ashley as a director on 14 June 2014 (1 page)
22 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (4 pages)
22 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 December 2013	Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL on 22 December 2013 (1 page)
22 December 2013	Registered office address changed from , 41a Chambers Street, Hertford, Hertfordshire, SG14 1PL on 22 December 2013 (1 page)
22 December 2013	Registered office address changed from , 41a Chambers Street, Hertford, Hertfordshire, SG14 1PL on 22 December 2013 (1 page)
25 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
25 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 September 2010	Director's details changed for Mr Peter Robin Ashley on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Mr Peter Robin Ashley on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mr Peter Robin Ashley on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 September 2009	Return made up to 21/09/09; full list of members (3 pages)
29 September 2009	Return made up to 21/09/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 October 2007	Return made up to 21/09/07; full list of members (2 pages)
4 October 2007	Return made up to 21/09/07; full list of members (2 pages)
3 October 2006	Return made up to 21/09/06; full list of members (2 pages)
3 October 2006	Return made up to 21/09/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 October 2005	Return made up to 21/09/05; full list of members (2 pages)
3 October 2005	Return made up to 21/09/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 October 2004	Return made up to 21/09/04; full list of members (7 pages)
7 October 2004	Return made up to 21/09/04; full list of members (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1A the maltings railway place hertford herts SG13 7JT (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1A the maltings, railway place, hertford, herts SG13 7JT (1 page)
7 October 2003	Return made up to 21/09/03; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 October 2003	Return made up to 21/09/03; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 December 2002	Return made up to 21/09/02; full list of members (7 pages)
11 December 2002	Return made up to 21/09/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
16 October 2001	Return made up to 21/09/01; full list of members (6 pages)
16 October 2001	Return made up to 21/09/01; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
11 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
30 September 1999	Return made up to 21/09/99; no change of members (4 pages)
30 September 1999	Return made up to 21/09/99; no change of members (4 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 September 1998	Return made up to 21/09/98; change of members (6 pages)
25 September 1998	Return made up to 21/09/98; change of members (6 pages)
25 September 1998	Secretary's particulars changed (1 page)
25 September 1998	Secretary's particulars changed (1 page)
29 September 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
22 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 October 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
14 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 November 1995	Return made up to 21/09/95; no change of members (6 pages)
13 November 1995	Return made up to 21/09/95; no change of members (6 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

Monks Green Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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