West Mersea
Colchester
Essex
CO5 8RU
Director Name | Mrs Jean Gray |
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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 | Welhouse Farm West Mersea Colchester Essex CO5 8RU |
Director Name | Mr Stuart John Gray |
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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, 5 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 |
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Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 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 |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 11 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 |
Website | graysfarms.co.uk |
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Telephone | 01206 383185 |
Telephone region | Colchester |
Registered Address | Wellhouse Farm West Mersea Colchester Essex CO5 8RU |
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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 |
99 at £1 | A.m. Gray & Co. LTD 99.00% Ordinary |
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1 at £1 | John Allan Gray 1.00% Ordinary |
Year | 2014 |
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Net Worth | £45 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 February 2025 (10 months from now) |
23 November 1964 | Delivered on: 7 December 1964 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: Weathercock farm west mersea essex. Outstanding |
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19 February 2024 | Confirmation statement made on 12 February 2024 with updates (4 pages) |
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30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
21 February 2023 | Confirmation statement made on 12 February 2023 with updates (4 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
11 March 2022 | Confirmation statement made on 12 February 2022 with updates (5 pages) |
4 March 2022 | Cessation of John Allan Gray as a person with significant control on 23 November 2021 (1 page) |
28 January 2022 | Termination of appointment of John Allan Gray as a director on 23 November 2021 (1 page) |
28 January 2022 | Appointment of Mr Stuart John Gray as a director on 23 November 2021 (2 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
29 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
1 April 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
26 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 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) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (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 | 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 | 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 | 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 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 Mrs Jean 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 | Director's details changed for Mrs Jean Gray on 25 January 2017 (2 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
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9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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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
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17 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
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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
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7 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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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 (4 pages) |
14 May 2009 | Return made up to 12/02/09; full list of members (4 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 | Return made up to 12/02/08; full list of members (4 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 (4 pages) |
26 August 2008 | Location of register of members (1 page) |
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) |
10 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
10 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 | New director appointed (2 pages) |
7 September 2004 | Director resigned (1 page) |
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
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22 February 2001 | Return made up to 12/02/01; full list of members
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2 March 2000 | Return made up to 12/02/99; full list of members
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2 March 2000 | Return made up to 12/02/99; full list of members
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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 (3 pages) |
31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
5 June 1996 | Return made up to 12/02/96; full list of members (6 pages) |
5 June 1996 | Secretary resigned (1 page) |
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 | Return made up to 12/02/96; full list of members (6 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) |
4 August 1995 | Return made up to 12/02/95; no change of members (4 pages) |
4 August 1995 | Return made up to 12/02/95; no change of members (4 pages) |