Sambeck Business Park Ltd

Company Name	Sambeck Business Park Ltd
Company Status	Active
Company Number	00747026
Category	Private Limited Company
Incorporation Date	16 January 1963(61 years, 3 months ago)
Previous Name	Farrows' Pumps And Plant Limited

Business Activity

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

Directors

Director Name	Mr Steven Roger David Turner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(54 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Samuel Paul Turner
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(54 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mrs Claudine Angelique Turner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(54 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mrs Heather Irene Farrow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 November 1997)
Role	Dysphosics Tutor
Correspondence Address	Tullamaar Brightlingsea Road Thorrington Colchester Essex CO7 8JL

Director Name	John Ernest William Farrow
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 27 January 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Torinduna Tenpenny Hill Thorrington Colchester Essex CO7 8JG

Director Name	Mrs Margaret Elizabeth Farrow
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 27 January 2017)
Role	Nurse
Country of Residence	England
Correspondence Address	Torinduna House Tenpenny Hill Thorrington Essex Co7

Director Name	Mr Roy James Farrow Farrow
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 27 January 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Corner Cottage Slough Road Brantham Manningtree Essex CO11 1NS

Secretary Name	Mr Roy James Farrow Farrow
Nationality	British
Status	Resigned
Appointed	26 July 1991(28 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner Cottage Slough Road Brantham Manningtree Essex CO11 1NS

Contact

Website	www.farrow.org

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5k at £1	J.m.a. Farrow 25.00% Ordinary
1.5k at £1	L.r. Farrow 25.00% Ordinary
1.5k at £1	Richard John Ernest Farrow 25.00% Ordinary
1.5k at £1	Victoria Heather Farrow 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,099,168
Cash	£23,047
Current Liabilities	£7,010

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

27 January 2017	Delivered on: 3 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the south of tenpenny hill thorrington colchester essex t/no EX863491. Outstanding
27 January 2017	Delivered on: 31 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All present and future property of the company. For more details please refer to the instrument. Outstanding

Filing History

8 September 2023	Termination of appointment of Claudine Angelique Turner as a director on 8 September 2023 (1 page)
7 September 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
31 July 2023	Confirmation statement made on 26 July 2023 with updates (5 pages)
25 November 2022	Director's details changed for Mr Steven Roger David Turner on 1 October 2022 (2 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
9 August 2022	Director's details changed for Mr Steven Roger David Turner on 9 August 2022 (2 pages)
9 August 2022	Confirmation statement made on 26 July 2022 with updates (5 pages)
1 August 2022	Director's details changed for Mr Samuel Paul Turner on 25 July 2022 (2 pages)
9 August 2021	Confirmation statement made on 26 July 2021 with updates (5 pages)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
12 May 2021	Director's details changed for Mr Steven Roger David Turner on 11 May 2021 (2 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
25 February 2021	Director's details changed for Mrs Claudine Angelique Turner on 17 February 2021 (2 pages)
1 October 2020	Part of the property or undertaking has been released and no longer forms part of charge 007470260001 (1 page)
1 October 2020	Part of the property or undertaking has been released and no longer forms part of charge 007470260002 (1 page)
12 August 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 August 2019	Change of details for Sambeck Caravans Ltd as a person with significant control on 27 January 2017 (2 pages)
8 August 2019	Director's details changed for Mr Steven Roger David Turner on 18 July 2019 (2 pages)
8 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
11 February 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 November 2018	Second filing for the appointment of Claudine Angelique Turner as a director (6 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
31 July 2018	Director's details changed for Mrs Claudine Angelique Turner on 20 July 2018 (2 pages)
30 July 2018	Director's details changed for Mr Steven Roger David Turner on 20 July 2018 (2 pages)
30 July 2018	Director's details changed for Mr Samuel Paul Turner on 20 July 2018 (2 pages)
30 July 2018	Change of details for Sambeck Caravans Ltd as a person with significant control on 4 April 2018 (2 pages)
4 April 2018	Registered office address changed from Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA England to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 4 April 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
4 August 2017	Cessation of Richard John Ernest Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Lawrence Roy Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Victoria Heather Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Victoria Heather Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Lawrence Roy Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Notification of Sambeck Caravans Ltd as a person with significant control on 27 January 2017 (2 pages)
4 August 2017	Notification of Sambeck Caravans Ltd as a person with significant control on 27 January 2017 (2 pages)
4 August 2017	Cessation of Richard John Ernest Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Lawrence Roy Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Lawrence Roy Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 (1 page)
4 August 2017	Cessation of Jane Margaret Anderson Farrow as a person with significant control on 27 January 2017 (1 page)
7 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
7 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
27 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-18 (3 pages)
27 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-18 (3 pages)
24 February 2017	Director's details changed for Mr Steven Roger David Turner on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Steven Roger David Turner on 24 February 2017 (2 pages)
3 February 2017	Registration of charge 007470260002, created on 27 January 2017 (9 pages)
3 February 2017	Registration of charge 007470260002, created on 27 January 2017 (9 pages)
31 January 2017	Registration of charge 007470260001, created on 27 January 2017 (8 pages)
31 January 2017	Registration of charge 007470260001, created on 27 January 2017 (8 pages)
30 January 2017	Registered office address changed from Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA England to Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of John Ernest William Farrow as a director on 27 January 2017 (1 page)
30 January 2017	Appointment of Mr Samuel Paul Turner as a director on 27 January 2017 (2 pages)
30 January 2017	Registered office address changed from Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA England to Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Roy James Farrow Farrow as a secretary on 27 January 2017 (1 page)
30 January 2017	Termination of appointment of Roy James Farrow Farrow as a director on 27 January 2017 (1 page)
30 January 2017	Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 30 January 2017 (1 page)
30 January 2017	Appointment of Mr Steven Roger David Turner as a director on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Margaret Elizabeth Farrow as a director on 27 January 2017 (1 page)
30 January 2017	Appointment of Mrs Claudine Angelique Turner as a director on 27 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2018. (3 pages)
30 January 2017	Termination of appointment of Roy James Farrow Farrow as a director on 27 January 2017 (1 page)
30 January 2017	Appointment of Mr Samuel Paul Turner as a director on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Margaret Elizabeth Farrow as a director on 27 January 2017 (1 page)
30 January 2017	Appointment of Mr Steven Roger David Turner as a director on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Roy James Farrow Farrow as a secretary on 27 January 2017 (1 page)
30 January 2017	Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to Waterloo House Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of John Ernest William Farrow as a director on 27 January 2017 (1 page)
30 January 2017	Appointment of Mrs Claudine Angelique Turner as a director on 27 January 2017 (2 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
16 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 6,000 (6 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 6,000 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 August 2014	Director's details changed for Mr Roy James Farrow Farrow on 1 March 2012 (2 pages)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6,000 (6 pages)
18 August 2014	Director's details changed for Mr Roy James Farrow Farrow on 1 March 2012 (2 pages)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6,000 (6 pages)
18 August 2014	Director's details changed for Mr Roy James Farrow Farrow on 1 March 2012 (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6,000 (6 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6,000 (6 pages)
6 August 2012	Secretary's details changed for Mr Roy James Farrow Farrow on 15 March 2012 (2 pages)
6 August 2012	Director's details changed for Mr Roy James Farrow Farrow on 15 March 2012 (2 pages)
6 August 2012	Director's details changed for Mr Roy James Farrow Farrow on 15 March 2012 (2 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Secretary's details changed for Mr Roy James Farrow Farrow on 15 March 2012 (2 pages)
27 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 August 2010	Director's details changed for Mr Roy James Farrow Farrow on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Mr Roy James Farrow Farrow on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Roy James Farrow Farrow on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mrs Margaret Elizabeth Farrow on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mrs Margaret Elizabeth Farrow on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mrs Margaret Elizabeth Farrow on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 August 2009	Director's change of particulars / john farrow / 31/07/2009 (1 page)
4 August 2009	Director's change of particulars / margaret farrow / 31/07/2009 (1 page)
4 August 2009	Director's change of particulars / john farrow / 31/07/2009 (1 page)
4 August 2009	Director's change of particulars / margaret farrow / 31/07/2009 (1 page)
31 July 2009	Director's change of particulars / margaret farrow / 31/07/2009 (1 page)
31 July 2009	Return made up to 26/07/09; full list of members (5 pages)
31 July 2009	Director's change of particulars / john farrow / 31/07/2009 (1 page)
31 July 2009	Director's change of particulars / margaret farrow / 31/07/2009 (1 page)
31 July 2009	Director's change of particulars / john farrow / 31/07/2009 (1 page)
31 July 2009	Return made up to 26/07/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 September 2008	Director and secretary's change of particulars / roy farrow / 01/01/2008 (1 page)
17 September 2008	Director and secretary's change of particulars / roy farrow / 01/01/2008 (1 page)
17 September 2008	Return made up to 26/07/08; full list of members (5 pages)
17 September 2008	Return made up to 26/07/08; full list of members (5 pages)
10 September 2007	Return made up to 26/07/07; full list of members (4 pages)
10 September 2007	Registered office changed on 10/09/07 from: torinduna tenpenny hill thorrington colchester essex CO7 8JG (1 page)
10 September 2007	Return made up to 26/07/07; full list of members (4 pages)
10 September 2007	Registered office changed on 10/09/07 from: torinduna tenpenny hill thorrington colchester essex CO7 8JG (1 page)
26 June 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 June 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 August 2006	Return made up to 26/07/06; full list of members (4 pages)
9 August 2006	Return made up to 26/07/06; full list of members (4 pages)
7 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 September 2005	Return made up to 26/07/05; full list of members (4 pages)
26 September 2005	Return made up to 26/07/05; full list of members (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 October 2004	Return made up to 26/07/04; full list of members (8 pages)
4 October 2004	Return made up to 26/07/04; full list of members (8 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
7 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
20 August 2003	Return made up to 26/07/03; full list of members (8 pages)
20 August 2003	Return made up to 26/07/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 October 2002	Return made up to 26/07/02; full list of members (8 pages)
15 October 2002	Return made up to 26/07/02; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 August 2001	Return made up to 26/07/01; full list of members (8 pages)
16 August 2001	Return made up to 26/07/01; full list of members (8 pages)
5 July 2001	Registered office changed on 05/07/01 from: cross engineering works thorrington colchester essex CO7 8JD (1 page)
5 July 2001	Registered office changed on 05/07/01 from: cross engineering works thorrington colchester essex CO7 8JD (1 page)
10 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 August 2000	Return made up to 26/07/00; full list of members (8 pages)
7 August 2000	Return made up to 26/07/00; full list of members (8 pages)
4 November 1999	Full accounts made up to 30 April 1999 (13 pages)
4 November 1999	Full accounts made up to 30 April 1999 (13 pages)
20 September 1999	Return made up to 26/07/99; full list of members (6 pages)
20 September 1999	Return made up to 26/07/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 30 April 1998 (14 pages)
24 February 1999	Full accounts made up to 30 April 1998 (14 pages)
8 September 1998	Return made up to 26/07/98; no change of members (4 pages)
8 September 1998	Return made up to 26/07/98; no change of members (4 pages)
13 February 1998	Full accounts made up to 30 April 1997 (12 pages)
13 February 1998	Full accounts made up to 30 April 1997 (12 pages)
27 November 1997	Director resigned (2 pages)
27 November 1997	Director resigned (2 pages)
20 November 1997	Return made up to 26/07/97; full list of members (6 pages)
20 November 1997	Return made up to 26/07/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
8 October 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
9 August 1995	Return made up to 26/07/95; no change of members (4 pages)
9 August 1995	Return made up to 26/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 January 1963	Incorporation (11 pages)
16 January 1963	Incorporation (11 pages)

Sambeck Business Park Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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