Company NameS Robinson (Farms) Limited
DirectorHelen Stonham
Company StatusActive
Company Number00860410
CategoryPrivate Limited Company
Incorporation Date1 October 1965(58 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMrs Helen Stonham
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1992(27 years after company formation)
Appointment Duration31 years, 7 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressThe Hayloft
Lower Hall
Dunmow
Essex
CM6 3BE
Secretary NameMrs Helen Stonham
NationalityBritish
StatusCurrent
Appointed09 October 1992(27 years after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hayloft
Lower Hall
Dunmow
Essex
CM6 3BE
Director NameMrs Mary Ann Robinson
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(27 years after company formation)
Appointment Duration2 years (resigned 09 October 1994)
RoleFarmer
Correspondence Address35 Cumberland Street
Pimlico
London
SW1V 4LU
Director NameMr Sydney John Anthony Robinson
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(27 years after company formation)
Appointment Duration18 years, 7 months (resigned 09 May 2011)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLower Hall
Church End
Dunmow
Essex
CM6 3BE

Contact

Telephone01371 872179
Telephone regionGreat Dunmow

Location

Registered AddressLower Hall
Church End
Great Dunmow
Essex
CM6 3BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow North

Shareholders

2 at £1Helen Stonham
100.00%
Ordinary

Financials

Year2014
Net Worth£241,391
Cash£115,423
Current Liabilities£36,596

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return2 September 2023 (8 months ago)
Next Return Due16 September 2024 (4 months, 2 weeks from now)

Charges

30 October 1978Delivered on: 1 November 1978
Persons entitled: Lloyds Bank

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold propety known as lower hall and bigods hall, dunmour, essex.
Outstanding

Filing History

5 October 2020Unaudited abridged accounts made up to 28 February 2020 (8 pages)
15 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
22 May 2019Unaudited abridged accounts made up to 28 February 2019 (8 pages)
11 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
8 June 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
8 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
10 July 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
10 July 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
7 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
11 May 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
22 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
31 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
31 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
13 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-13
  • GBP 2
(4 pages)
13 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-13
  • GBP 2
(4 pages)
13 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-13
  • GBP 2
(4 pages)
31 August 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
31 August 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
(4 pages)
14 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
(4 pages)
14 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
(4 pages)
15 July 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
15 July 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 August 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 August 2011Termination of appointment of Sydney Robinson as a director (1 page)
19 August 2011Termination of appointment of Sydney Robinson as a director (1 page)
8 July 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
8 July 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 September 2010Director's details changed for Mr Sydney John Anthony Robinson on 2 September 2010 (2 pages)
22 September 2010Director's details changed for Mrs Helen Stonham on 2 September 2010 (2 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
22 September 2010Director's details changed for Mrs Helen Stonham on 2 September 2010 (2 pages)
22 September 2010Director's details changed for Mrs Helen Stonham on 2 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Sydney John Anthony Robinson on 2 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Sydney John Anthony Robinson on 2 September 2010 (2 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 July 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
16 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
24 July 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 July 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 September 2008Return made up to 02/09/08; full list of members (4 pages)
8 September 2008Return made up to 02/09/08; full list of members (4 pages)
4 September 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 September 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 September 2007Return made up to 02/09/07; full list of members (3 pages)
4 September 2007Location of register of members (1 page)
4 September 2007Return made up to 02/09/07; full list of members (3 pages)
4 September 2007Location of register of members (1 page)
10 August 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 August 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 September 2006Return made up to 02/09/06; full list of members (2 pages)
21 September 2006Return made up to 02/09/06; full list of members (2 pages)
28 June 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 June 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 September 2005Return made up to 02/09/05; full list of members (7 pages)
2 September 2005Return made up to 02/09/05; full list of members (7 pages)
27 July 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 July 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 September 2004Return made up to 02/09/04; full list of members (7 pages)
10 September 2004Return made up to 02/09/04; full list of members (7 pages)
5 July 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
5 July 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
30 September 2003Return made up to 19/09/03; full list of members (7 pages)
30 September 2003Return made up to 19/09/03; full list of members (7 pages)
19 May 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 May 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
27 September 2002Return made up to 19/09/02; full list of members (7 pages)
27 September 2002Return made up to 19/09/02; full list of members (7 pages)
15 July 2002Total exemption small company accounts made up to 28 February 2002 (7 pages)
15 July 2002Total exemption small company accounts made up to 28 February 2002 (7 pages)
4 October 2001Return made up to 01/10/01; full list of members (6 pages)
4 October 2001Return made up to 01/10/01; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 28 February 2001 (6 pages)
20 June 2001Accounts for a small company made up to 28 February 2001 (6 pages)
7 November 2000Return made up to 09/10/00; full list of members (6 pages)
7 November 2000Return made up to 09/10/00; full list of members (6 pages)
16 May 2000Accounts for a small company made up to 29 February 2000 (7 pages)
16 May 2000Accounts for a small company made up to 29 February 2000 (7 pages)
13 October 1999Return made up to 09/10/99; full list of members (6 pages)
13 October 1999Return made up to 09/10/99; full list of members (6 pages)
26 May 1999Accounts for a small company made up to 28 February 1999 (7 pages)
26 May 1999Accounts for a small company made up to 28 February 1999 (7 pages)
19 October 1998Return made up to 09/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 1998Return made up to 09/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 June 1998Accounts for a small company made up to 28 February 1998 (7 pages)
17 June 1998Accounts for a small company made up to 28 February 1998 (7 pages)
23 October 1997Return made up to 09/10/97; no change of members (4 pages)
23 October 1997Return made up to 09/10/97; no change of members (4 pages)
16 June 1997Accounts for a small company made up to 28 February 1997 (8 pages)
16 June 1997Accounts for a small company made up to 28 February 1997 (8 pages)
7 October 1996Return made up to 09/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 October 1996Return made up to 09/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 August 1996Accounts for a small company made up to 28 February 1996 (8 pages)
16 August 1996Accounts for a small company made up to 28 February 1996 (8 pages)
12 October 1995Return made up to 09/10/95; full list of members (10 pages)
12 October 1995Return made up to 09/10/95; full list of members (10 pages)
30 June 1995Full accounts made up to 28 February 1995 (9 pages)
30 June 1995Full accounts made up to 28 February 1995 (9 pages)