Company NameChancery Farm Limited
Company StatusActive
Company Number00791789
CategoryPrivate Limited Company
Incorporation Date13 February 1964(60 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01250Growing of other tree and bush fruits and nuts

Directors

Director NameJohn Douglas Hardy
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1991(27 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleFruit Farmer
Country of ResidenceEngland
Correspondence AddressChancery Farm
Park Road Ardleigh
Colchester
CO7 7SS
Director NameBarbara Elizabeth Ann Thomas
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1991(27 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrating Hall
Frating
Colchester
Essex
CO7 7HD
Secretary NameJohn Douglas Hardy
NationalityBritish
StatusCurrent
Appointed12 May 1991(27 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChancery Farm
Park Road Ardleigh
Colchester
CO7 7SS
Director NameJonathan Ralph Hardy
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2002(38 years, 2 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeartrees
Park Road, Ardleigh
Colchester
Essex
CO7 7SS
Director NameJohn Hardy
Date of BirthApril 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(30 years, 3 months after company formation)
Appointment Duration4 years (resigned 09 June 1998)
RoleFruitfarmer
Correspondence Address10 Lynton Drive
Ely
Cambridgeshire
CB6 1DQ

Contact

Telephone01206 230341
Telephone regionColchester

Location

Registered AddressChancery Farm Ltd, Chancery Farm
Park Road Ardleigh
Colchester
Essex
CO7 7SS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley

Shareholders

7.6k at £1John D. Hardy
50.33%
Ordinary
500 at £1Mrs Katherine A. Sage
3.31%
Ordinary
3.5k at £1Bramwell & Lloyd LTD
23.18%
Ordinary
3.4k at £1Jonathan R. Hardy
22.52%
Ordinary
100 at £1Barbara E.a Thomas
0.66%
Ordinary

Financials

Year2014
Net Worth-£50,708
Cash£26,477
Current Liabilities£129,117

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due29 March 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return12 May 2023 (10 months, 3 weeks ago)
Next Return Due26 May 2024 (1 month, 3 weeks from now)

Charges

3 March 1987Delivered on: 17 March 1987
Satisfied on: 8 May 1996
Persons entitled: Barclays Bank 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

Filing History

15 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
21 March 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
17 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 March 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
25 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
23 March 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
19 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
12 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
15 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 November 2018Total exemption full accounts made up to 30 June 2018 (10 pages)
18 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
19 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 15,100
(7 pages)
19 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 15,100
(7 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 15,100
(7 pages)
23 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-23
  • GBP 15,100
(7 pages)
18 March 2015Total exemption small company accounts made up to 29 June 2014 (4 pages)
18 March 2015Total exemption small company accounts made up to 29 June 2014 (4 pages)
23 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 15,100
(7 pages)
23 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 15,100
(7 pages)
8 May 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 May 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
31 March 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
5 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
5 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
8 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
25 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 June 2010Director's details changed for John Douglas Hardy on 12 May 2010 (2 pages)
7 June 2010Director's details changed for Barbara Elizabeth Ann Thomas on 12 May 2010 (2 pages)
7 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
7 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
7 June 2010Director's details changed for Barbara Elizabeth Ann Thomas on 12 May 2010 (2 pages)
7 June 2010Director's details changed for John Douglas Hardy on 12 May 2010 (2 pages)
7 June 2010Director's details changed for Jonathan Ralph Hardy on 12 May 2010 (2 pages)
7 June 2010Director's details changed for Jonathan Ralph Hardy on 12 May 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 June 2009Return made up to 12/05/09; full list of members (5 pages)
8 June 2009Return made up to 12/05/09; full list of members (5 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 June 2008Return made up to 12/05/08; full list of members (5 pages)
17 June 2008Return made up to 12/05/08; full list of members (5 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 June 2007Return made up to 12/05/07; full list of members (3 pages)
5 June 2007Return made up to 12/05/07; full list of members (3 pages)
28 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 May 2006Director's particulars changed (1 page)
31 May 2006Return made up to 12/05/06; full list of members (3 pages)
31 May 2006Return made up to 12/05/06; full list of members (3 pages)
31 May 2006Registered office changed on 31/05/06 from: chancery farm park road ardleigh colchester essex CO7 7SU (1 page)
31 May 2006Director's particulars changed (1 page)
31 May 2006Registered office changed on 31/05/06 from: chancery farm park road ardleigh colchester essex CO7 7SU (1 page)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 June 2005Return made up to 12/05/05; full list of members (8 pages)
13 June 2005Return made up to 12/05/05; full list of members (8 pages)
4 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 May 2004Return made up to 12/05/04; full list of members (8 pages)
28 May 2004Return made up to 12/05/04; full list of members (8 pages)
23 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 June 2003Return made up to 12/05/03; full list of members (8 pages)
7 June 2003Return made up to 12/05/03; full list of members (8 pages)
24 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 May 2002Return made up to 12/05/02; full list of members (8 pages)
27 May 2002New director appointed (2 pages)
27 May 2002Return made up to 12/05/02; full list of members (8 pages)
27 May 2002New director appointed (2 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 June 2001Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 19/06/01
(7 pages)
19 June 2001Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 19/06/01
(7 pages)
25 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
25 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2000Return made up to 12/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 June 2000Return made up to 12/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
17 May 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
17 May 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 May 1998Return made up to 12/05/98; no change of members (4 pages)
30 May 1998Return made up to 12/05/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
7 July 1997Accounts for a small company made up to 30 June 1996 (5 pages)
7 July 1997Accounts for a small company made up to 30 June 1996 (5 pages)
13 June 1997Return made up to 12/05/97; no change of members (4 pages)
13 June 1997Return made up to 12/05/97; no change of members (4 pages)
23 July 1996Return made up to 12/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 July 1996Return made up to 12/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 May 1996Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996Accounts for a small company made up to 30 June 1995 (6 pages)
7 March 1996Accounts for a small company made up to 30 June 1995 (6 pages)
24 May 1995Return made up to 12/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 May 1995Return made up to 12/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
18 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)