Park Road Ardleigh
Colchester
CO7 7SS
Director Name | Barbara Elizabeth Ann Thomas |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 1991(27 years, 3 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Frating Hall Frating Colchester Essex CO7 7HD |
Secretary Name | John Douglas Hardy |
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Nationality | British |
Status | Current |
Appointed | 12 May 1991(27 years, 3 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chancery Farm Park Road Ardleigh Colchester CO7 7SS |
Director Name | Jonathan Ralph Hardy |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2002(38 years, 2 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peartrees Park Road, Ardleigh Colchester Essex CO7 7SS |
Director Name | John Hardy |
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Date of Birth | April 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(30 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 09 June 1998) |
Role | Fruitfarmer |
Correspondence Address | 10 Lynton Drive Ely Cambridgeshire CB6 1DQ |
Telephone | 01206 230341 |
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Telephone region | Colchester |
Registered Address | Chancery Farm Ltd, Chancery Farm Park Road Ardleigh Colchester Essex CO7 7SS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
7.6k at £1 | John D. Hardy 50.33% Ordinary |
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500 at £1 | Mrs Katherine A. Sage 3.31% Ordinary |
3.5k at £1 | Bramwell & Lloyd LTD 23.18% Ordinary |
3.4k at £1 | Jonathan R. Hardy 22.52% Ordinary |
100 at £1 | Barbara E.a Thomas 0.66% Ordinary |
Year | 2014 |
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Net Worth | -£50,708 |
Cash | £26,477 |
Current Liabilities | £129,117 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 29 March 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 12 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (1 month, 3 weeks from now) |
3 March 1987 | Delivered 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 |
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15 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
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21 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
17 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
25 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
19 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
18 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
19 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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18 March 2015 | Total exemption small company accounts made up to 29 June 2014 (4 pages) |
18 March 2015 | Total exemption small company accounts made up to 29 June 2014 (4 pages) |
23 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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8 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
31 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
5 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (7 pages) |
5 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (7 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (7 pages) |
8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (7 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
25 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 June 2010 | Director's details changed for John Douglas Hardy on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Barbara Elizabeth Ann Thomas on 12 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Director's details changed for Barbara Elizabeth Ann Thomas on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for John Douglas Hardy on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Jonathan Ralph Hardy on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Jonathan Ralph Hardy on 12 May 2010 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
8 June 2009 | Return made up to 12/05/09; full list of members (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 June 2008 | Return made up to 12/05/08; full list of members (5 pages) |
17 June 2008 | Return made up to 12/05/08; full list of members (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
5 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
5 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: chancery farm park road ardleigh colchester essex CO7 7SU (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Registered office changed on 31/05/06 from: chancery farm park road ardleigh colchester essex CO7 7SU (1 page) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 June 2005 | Return made up to 12/05/05; full list of members (8 pages) |
13 June 2005 | Return made up to 12/05/05; full list of members (8 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
28 May 2004 | Return made up to 12/05/04; full list of members (8 pages) |
28 May 2004 | Return made up to 12/05/04; full list of members (8 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
7 June 2003 | Return made up to 12/05/03; full list of members (8 pages) |
7 June 2003 | Return made up to 12/05/03; full list of members (8 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
27 May 2002 | Return made up to 12/05/02; full list of members (8 pages) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | Return made up to 12/05/02; full list of members (8 pages) |
27 May 2002 | New director appointed (2 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
19 June 2001 | Return made up to 12/05/01; full list of members
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19 June 2001 | Return made up to 12/05/01; full list of members
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25 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
29 June 2000 | Return made up to 12/05/00; full list of members
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29 June 2000 | Return made up to 12/05/00; full list of members
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27 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
17 May 1999 | Return made up to 12/05/99; full list of members
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17 May 1999 | Return made up to 12/05/99; full list of members
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30 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
30 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
7 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
7 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
13 June 1997 | Return made up to 12/05/97; no change of members (4 pages) |
13 June 1997 | Return made up to 12/05/97; no change of members (4 pages) |
23 July 1996 | Return made up to 12/05/96; full list of members
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23 July 1996 | Return made up to 12/05/96; full list of members
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8 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
8 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
7 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
7 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
24 May 1995 | Return made up to 12/05/95; no change of members
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24 May 1995 | Return made up to 12/05/95; no change of members
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18 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
18 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |