Squirrels Hall Fruit Farm

Company Name	Squirrels Hall Fruit Farm
Company Status	Active
Company Number	00925571
Category	Private Unlimited Company
Incorporation Date	5 January 1968(56 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Gillian Ralphia Noel
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(23 years after company formation)
Appointment Duration	33 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mrs Gillian Ralphia Noel
Nationality	British
Status	Current
Appointed	31 December 1990(23 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Richard Gerard Hamlyn Noel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2007(39 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mrs Zarina Gabrielle Noel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(49 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr John Thompson Newth
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1991)
Role	Chartered Accountant
Correspondence Address	Whyteleafe 16 Ashburnham Gardens Eastbourne East Sussex BN21 2NA

Director Name	Capt Gerard John Hamlyn Noel
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years after company formation)
Appointment Duration	26 years, 2 months (resigned 23 March 2017)
Role	Fruit Farmer
Country of Residence	England
Correspondence Address	Squirrels Hall Stratford St Mary Colchester Essex CO7 6NT

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2011
Net Worth	£137,916
Cash	£12,828
Current Liabilities	£155,586

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

7 August 1972	Delivered on: 11 August 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The squirrels hall fruit farm, stratford st mary suffolk. Outstanding

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with updates (5 pages)
30 May 2023	Cessation of The Estate of Captain Gerard John Hamlyn Noel as a person with significant control on 24 August 2017 (1 page)
30 January 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
21 December 2022	Confirmation statement made on 15 December 2022 with updates (5 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (5 pages)
29 January 2021	Confirmation statement made on 19 December 2020 with updates (5 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (5 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
5 December 2018	Change of details for Mr Richard Gerard Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
5 December 2018	Change of details for Mr Richard Gerard Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
5 December 2018	Change of details for Captain Gerard John Hamlyn Noel as a person with significant control on 24 August 2017 (2 pages)
29 November 2018	Change of details for Mr Richard Gerard Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
26 November 2018	Director's details changed for Mr Richard Gerard Hamlyn Noel on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Mrs Gillian Ralphia Noel on 26 November 2018 (2 pages)
20 December 2017	Director's details changed for Mrs Gillian Ralphia Noel on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mrs Gillian Ralphia Noel on 20 December 2017 (2 pages)
20 December 2017	Change of details for Mr Richard Gerard Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Change of details for Mrs Gillian Ralphia Noel as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
20 December 2017	Change of details for Mr Richard Gerard Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Change of details for Mrs Gillian Ralphia Noel as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mrs Gillian Ralphia Noel on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mrs Gillian Ralphia Noel on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
19 December 2017	Secretary's details changed for Mrs Gillian Ralphia Noel on 19 December 2017 (1 page)
19 December 2017	Director's details changed for Mr Richard Gerard Hamlyn Noel on 19 December 2017 (2 pages)
19 December 2017	Director's details changed for Mrs Zarina Gabrielle Noel on 19 December 2017 (2 pages)
19 December 2017	Director's details changed for Mrs Zarina Gabrielle Noel on 19 December 2017 (2 pages)
19 December 2017	Director's details changed for Mrs Gillian Ralphia Noel on 19 December 2017 (2 pages)
19 December 2017	Director's details changed for Mrs Gillian Ralphia Noel on 19 December 2017 (2 pages)
19 December 2017	Secretary's details changed for Mrs Gillian Ralphia Noel on 19 December 2017 (1 page)
19 December 2017	Director's details changed for Mr Richard Gerard Hamlyn Noel on 19 December 2017 (2 pages)
18 December 2017	Notification of Gerard John Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Gillian Ralphia Noel as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Gerard John Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Gillian Ralphia Noel as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Richard Gerard Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Richard Gerard Hamlyn Noel as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Termination of appointment of Gerard John Hamlyn Noel as a director on 23 March 2017 (1 page)
21 April 2017	Appointment of Mrs Zarina Gabrielle Noel as a director on 23 March 2017 (2 pages)
21 April 2017	Appointment of Mrs Zarina Gabrielle Noel as a director on 23 March 2017 (2 pages)
21 April 2017	Termination of appointment of Gerard John Hamlyn Noel as a director on 23 March 2017 (1 page)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (6 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (6 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 50,000 (6 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 50,000 (6 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mrs Gillian Ralphia Noel on 20 December 2009 (2 pages)
13 January 2010	Director's details changed for Captain Gerard John Hamlyn Noel on 20 December 2009 (2 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Richard Gerard Hamlyn Noel on 20 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Gillian Ralphia Noel on 20 December 2009 (2 pages)
13 January 2010	Director's details changed for Captain Gerard John Hamlyn Noel on 20 December 2009 (2 pages)
13 January 2010	Director's details changed for Richard Gerard Hamlyn Noel on 20 December 2009 (2 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 January 2009	Return made up to 20/12/08; full list of members (5 pages)
21 January 2009	Return made up to 20/12/08; full list of members (5 pages)
21 January 2008	Return made up to 20/12/07; full list of members (3 pages)
21 January 2008	Return made up to 20/12/07; full list of members (3 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
2 February 2007	Return made up to 20/12/06; full list of members (3 pages)
2 February 2007	Return made up to 20/12/06; full list of members (3 pages)
16 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
16 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
18 July 2005	Registered office changed on 18/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
18 July 2005	Registered office changed on 18/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 September 2000	Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
26 September 2000	Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1995	Memorandum and Articles of Association (24 pages)
1 May 1995	Memorandum and Articles of Association (24 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Squirrels Hall Fruit Farm

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses