Wellhouse Farm (Mersea) Limited

Company Name	Wellhouse Farm (Mersea) Limited
Directors	Jean Gray and Stuart John Gray
Company Status	Active
Company Number	00821019
Category	Private Limited Company
Incorporation Date	28 September 1964(59 years, 7 months ago)
Previous Name	Gray's Farm Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Jean Gray
Nationality	British
Status	Current
Appointed	01 August 1995(30 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellhouse Farm West Mersea Colchester Essex CO5 8RU

Director Name	Mrs Jean Gray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(39 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellhouse Farm West Mersea Colchester Essex CO5 8RU

Director Name	Mr Stuart John Gray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(57 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellhouse Farm West Mersea Colchester Essex CO5 8RU

Director Name	Mr Allan Matthew Gray
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(27 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 August 2004)
Role	Farmer
Correspondence Address	Bocking Hall West Mersea Colchester Essex CO5 8SU

Director Name	Mr John Allan Gray
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(27 years, 4 months after company formation)
Appointment Duration	29 years, 9 months (resigned 23 November 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Wellhouse Farm West Mersea Colchester Essex CO5 8RU

Secretary Name	Mrs Lillias Ford Russell Gray
Nationality	British
Status	Resigned
Appointed	12 February 1992(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Bocking Hall West Mersea Colchester Essex CO5 8SU

Contact

Website	graysfarms.co.uk
Telephone	01206 383185
Telephone region	Colchester

Location

Registered Address	Wellhouse Farm West Mersea Colchester Essex CO5 8RU
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	A.m. Gray & Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,360

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

23 November 1964	Delivered on: 4 December 1964 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due etc. Particulars: Wellhouse farm, west mersea, essex and hildadean, st. Peters rd, west mersea, essex. Outstanding

Filing History

26 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
25 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
17 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
23 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
6 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26 (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
2 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
25 January 2017	Director's details changed for Mr John Allan Gray on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mrs Jean Gray on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mrs Jean Gray on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mrs Jean Gray on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr John Allan Gray on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr John Allan Gray on 25 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Mrs Jean Gray on 25 January 2017 (1 page)
25 January 2017	Director's details changed for Mr John Allan Gray on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from Wellhouse Farm West Mersea Colchester Essex CO5 8RU to Wellhouse Farm West Mersea Colchester Essex CO5 8RU on 25 January 2017 (1 page)
25 January 2017	Secretary's details changed for Mrs Jean Gray on 25 January 2017 (1 page)
25 January 2017	Director's details changed for Mrs Jean Gray on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from Wellhouse Farm West Mersea Colchester Essex CO5 8RU to Wellhouse Farm West Mersea Colchester Essex CO5 8RU on 25 January 2017 (1 page)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
18 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 May 2009	Return made up to 12/02/09; full list of members (3 pages)
14 May 2009	Return made up to 12/02/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
6 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 12/02/08; full list of members (3 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 12/02/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
3 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
4 November 2007	Return made up to 12/02/07; full list of members (7 pages)
4 November 2007	Return made up to 12/02/07; full list of members (7 pages)
9 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 March 2006	Return made up to 12/02/06; full list of members (7 pages)
9 March 2006	Return made up to 12/02/06; full list of members (7 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
10 November 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
10 November 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
9 March 2005	Return made up to 12/02/05; full list of members (7 pages)
9 March 2005	Return made up to 12/02/05; full list of members (7 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
11 May 2004	Return made up to 12/02/04; full list of members (7 pages)
11 May 2004	Return made up to 12/02/04; full list of members (7 pages)
28 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 April 2003	Return made up to 12/02/03; full list of members (7 pages)
18 April 2003	Return made up to 12/02/03; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 March 2002	Return made up to 12/02/02; full list of members (6 pages)
6 March 2002	Return made up to 12/02/02; full list of members (6 pages)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 February 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
2 March 2000	Return made up to 12/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Return made up to 12/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 July 1998	Return made up to 12/02/98; no change of members (4 pages)
13 July 1998	Return made up to 12/02/98; no change of members (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 April 1997	Return made up to 12/02/97; full list of members (6 pages)
24 April 1997	Return made up to 12/02/97; full list of members (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Return made up to 12/02/96; no change of members (4 pages)
5 June 1996	Return made up to 12/02/96; no change of members (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
21 June 1995	Return made up to 12/02/95; no change of members (4 pages)
21 June 1995	Return made up to 12/02/95; no change of members (4 pages)

Wellhouse Farm (Mersea) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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