H.R. Philpot & Son (Barleylands) Limited

Company Name	H.R. Philpot & Son (Barleylands) Limited
Company Status	Active
Company Number	00799344
Category	Private Limited Company
Incorporation Date	3 April 1964(60 years, 1 month ago)
Previous Name	A.H.Philpot & Sons(Barleylands)Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Christopher James Harold Philpot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN

Director Name	Mr Peter John Harold Philpot
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Secretary Name	Joanna Christina Westwood Philpot
Nationality	British
Status	Current
Appointed	14 October 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Andrew Peter Thomas Philpot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(29 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director Farmer
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Stuart John Ross Philpot
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(33 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dollymans Farmhouse Doublegate Lane Rawreth Essex SS11 8UD

Director Name	Mr Philip Forbes Burrows
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(47 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Peter John Hockley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(53 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Thomas Henry Christopher Philpot
Date of Birth	May 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(58 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD

Director Name	Miss Emma Catherine Louise Philpot
Date of Birth	February 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	24 February 2024(59 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD

Director Name	Harold Ross Philpot
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(27 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Mill Green House Mill Green Ingatestone Essex CM4 0HX

Director Name	Peter John Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(27 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2000)
Role	Accountnat
Correspondence Address	33 Keswick Close Rayleigh Essex SS6 8LG

Director Name	Robert John Willy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(27 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	14 Brightside Close Billericay Essex CM11 0LG

Contact

Website	barleylands.co.uk
Email address	[email protected]
Telephone	01268 290229
Telephone region	Basildon

Location

Registered Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	6 other UK companies use this postal address

Shareholders

67.5k at £1	Pjhp LTD 90.00% Ordinary B
7.5k at £1	Pjhp LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£2,728,606
Net Worth	£23,797,679
Cash	£11,663
Current Liabilities	£3,044,163

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

5 November 2015	Delivered on: 9 November 2015 Persons entitled: Andrew Peter Thomas Philpot Christopher James Harold Philpot Joanna Christina Westwood Philpot Peter John Harold Philpot Classification: A registered charge Particulars: F/H 7 langdon road rayleigh essex t/no EX872297. Outstanding
5 November 2004	Delivered on: 9 November 2004 Persons entitled: National Westminster 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: Land lying to the east of hodgson way rayleigh essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 June 2004	Delivered on: 16 June 2004 Persons entitled: National Westminster 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: F/H sappers farmhouse cranfield park road north benfleet essex t/n EX504920. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 June 2004	Delivered on: 16 June 2004 Persons entitled: National Westminster 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: Land on the west and east side of barleylands road great burstead essex t/n EX392977 all land and building in firstly a conveyance on sale dated 29TH march 1965 and secondly a conveyance on sale dated 8TH november 1965 excluding the land comprised in title numbers EX653018 EX438708 EX438706 EX438705 EX487357 EX383551 EX438707. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Part Satisfied
21 October 1996	Delivered on: 29 October 1996 Satisfied on: 27 January 2010 Persons entitled: R Wingate E Charlton and W Wingate H Charlton Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargees under the terms of an agreement for sale dated 10/10/96. Particulars: All that land at great canfield park takeley essex shown edged in red on the plan annexed to the charge document. Fully Satisfied
21 October 1996	Delivered on: 29 October 1996 Satisfied on: 27 January 2010 Persons entitled: R Wingate E Charlton W Wingate H Carlton and J G M Campbell Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargees under the terms of an agreement for sale dated 10/10/96. Particulars: All that land at great canfield park takeley essex shown edged in red on the plan annexed to the charge document. Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
26 June 2023	Full accounts made up to 30 September 2022 (26 pages)
8 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 June 2022	Full accounts made up to 30 September 2021 (25 pages)
11 May 2022	Appointment of Mr Thomas Henry Christopher Philpot as a director on 11 May 2022 (2 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 July 2021	Satisfaction of charge 007993440006 in full (1 page)
30 June 2021	Full accounts made up to 30 September 2020 (23 pages)
28 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 30 September 2019 (24 pages)
6 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 30 September 2018 (22 pages)
29 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 30 September 2017 (26 pages)
8 February 2018	Appointment of Mr Peter John Hockley as a director on 8 January 2018 (2 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 June 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
12 June 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
19 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 March 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
29 March 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
9 November 2015	Registration of charge 007993440006, created on 5 November 2015 (31 pages)
9 November 2015	Registration of charge 007993440006, created on 5 November 2015 (31 pages)
9 November 2015	Registration of charge 007993440006, created on 5 November 2015 (31 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 75,000 (8 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 75,000 (8 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 75,000 (8 pages)
11 June 2015	Total exemption full accounts made up to 30 September 2014 (17 pages)
11 June 2015	Total exemption full accounts made up to 30 September 2014 (17 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 75,000 (8 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 75,000 (8 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 75,000 (8 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 75,000 (8 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 75,000 (8 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 75,000 (8 pages)
5 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 150,000 (4 pages)
5 September 2013	Particulars of variation of rights attached to shares (2 pages)
5 September 2013	Particulars of variation of rights attached to shares (2 pages)
5 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 150,000 (4 pages)
5 September 2013	Change of share class name or designation (2 pages)
18 April 2013	Full accounts made up to 30 September 2012 (20 pages)
18 April 2013	Full accounts made up to 30 September 2012 (20 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Director's details changed for Andrew Peter Thomas Philpot on 29 September 2012 (2 pages)
1 October 2012	Director's details changed for Andrew Peter Thomas Philpot on 29 September 2012 (2 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
29 March 2012	Full accounts made up to 30 September 2011 (20 pages)
29 March 2012	Full accounts made up to 30 September 2011 (20 pages)
26 March 2012	Appointment of Mr Philip Forbes Burrows as a director (2 pages)
26 March 2012	Appointment of Mr Philip Forbes Burrows as a director (2 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
24 March 2011	Full accounts made up to 30 September 2010 (19 pages)
24 March 2011	Full accounts made up to 30 September 2010 (19 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 April 2010	Full accounts made up to 30 September 2009 (21 pages)
14 April 2010	Full accounts made up to 30 September 2009 (21 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
17 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 June 2009	Appointment terminated director robert willy (1 page)
7 June 2009	Appointment terminated director robert willy (1 page)
27 April 2009	Full accounts made up to 30 September 2008 (21 pages)
27 April 2009	Full accounts made up to 30 September 2008 (21 pages)
19 September 2008	Return made up to 01/09/08; full list of members (5 pages)
19 September 2008	Return made up to 01/09/08; full list of members (5 pages)
21 May 2008	Full accounts made up to 30 September 2007 (22 pages)
21 May 2008	Full accounts made up to 30 September 2007 (22 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 2 October 2006 (21 pages)
3 May 2007	Full accounts made up to 2 October 2006 (21 pages)
3 May 2007	Full accounts made up to 2 October 2006 (21 pages)
29 September 2006	Return made up to 01/09/06; full list of members (3 pages)
29 September 2006	Return made up to 01/09/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 30 September 2005 (19 pages)
9 May 2006	Full accounts made up to 30 September 2005 (19 pages)
14 September 2005	Return made up to 01/09/05; full list of members (3 pages)
14 September 2005	Return made up to 01/09/05; full list of members (3 pages)
26 May 2005	Full accounts made up to 30 September 2004 (19 pages)
26 May 2005	Full accounts made up to 30 September 2004 (19 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Return made up to 01/09/04; full list of members (8 pages)
23 September 2004	Return made up to 01/09/04; full list of members (8 pages)
16 June 2004	Particulars of mortgage/charge (4 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (4 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Full accounts made up to 30 September 2003 (18 pages)
2 June 2004	Full accounts made up to 30 September 2003 (18 pages)
4 October 2003	Return made up to 01/09/03; full list of members (8 pages)
4 October 2003	Return made up to 01/09/03; full list of members (8 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2003	Full accounts made up to 30 September 2002 (18 pages)
14 May 2003	Full accounts made up to 30 September 2002 (18 pages)
17 September 2002	Return made up to 01/09/02; full list of members (8 pages)
17 September 2002	Return made up to 01/09/02; full list of members (8 pages)
25 June 2002	Full accounts made up to 30 September 2001 (18 pages)
25 June 2002	Full accounts made up to 30 September 2001 (18 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Full accounts made up to 30 September 2000 (17 pages)
13 July 2001	Full accounts made up to 30 September 2000 (17 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2000	Full accounts made up to 30 September 1999 (16 pages)
6 July 2000	Full accounts made up to 30 September 1999 (16 pages)
18 October 1999	Return made up to 01/09/99; no change of members (10 pages)
18 October 1999	Return made up to 01/09/99; no change of members (10 pages)
1 August 1999	Full accounts made up to 30 September 1998 (16 pages)
1 August 1999	Full accounts made up to 30 September 1998 (16 pages)
4 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1998	Full accounts made up to 30 September 1997 (17 pages)
2 July 1998	Full accounts made up to 30 September 1997 (17 pages)
10 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
10 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
5 September 1997	Return made up to 01/09/97; full list of members (9 pages)
5 September 1997	Return made up to 01/09/97; full list of members (9 pages)
27 July 1997	Full accounts made up to 30 September 1996 (17 pages)
27 July 1997	Full accounts made up to 30 September 1996 (17 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 August 1996	Full accounts made up to 30 September 1995 (17 pages)
2 August 1996	Full accounts made up to 30 September 1995 (17 pages)
13 February 1996	Registered office changed on 13/02/96 from: mill green house mill green ingatestone essex CM4 0JB (1 page)
13 February 1996	Registered office changed on 13/02/96 from: mill green house mill green ingatestone essex CM4 0JB (1 page)
8 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Auditor's resignation (2 pages)
8 September 1995	Auditor's resignation (2 pages)
8 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (18 pages)
26 July 1995	Full accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 November 1987	Company name changed A.H.philpot & sons(barleylands)l imited\certificate issued on 23/11/87 (4 pages)
20 November 1987	Company name changed A.H.philpot & sons(barleylands)l imited\certificate issued on 23/11/87 (4 pages)
21 October 1987	Declaration of assistance for shares acquisition (26 pages)
21 October 1987	Declaration of assistance for shares acquisition (26 pages)
6 November 1973	Memorandum and Articles of Association (12 pages)
6 November 1973	Memorandum and Articles of Association (12 pages)

H.R. Philpot & Son (Barleylands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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