Company NameG.S. White & Son (Farms) Limited
Company StatusActive
Company Number00950449
CategoryPrivate Limited Company
Incorporation Date21 March 1969(55 years 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 NameMr David Charles White
Date of BirthJune 1939 (Born 84 years ago)
NationalityEnglish
StatusCurrent
Appointed04 September 1991(22 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWall Farm Lodge Main Road
Ford End
Chelmsford
Essex
CM3 1LN
Secretary NameMrs Janet Olive White
NationalityBritish
StatusCurrent
Appointed04 September 1991(22 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWall Farm Lodge Main Road
Ford End
Chelmsford
Essex
CM3 1LN
Director NameMrs Janet Olive White
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2000(31 years after company formation)
Appointment Duration24 years
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWall Farm Lodge Main Road
Ford End
Chelmsford
Essex
CM3 1LN
Director NameMichael Hazael White
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2007(38 years, 5 months after company formation)
Appointment Duration16 years, 7 months
RoleAgricultural Fieldsman
Country of ResidenceEngland
Correspondence AddressStable Cottage Stable Cottage
78 Harvey Street
Watton
Norfolk
IP25 6EH
Director NameMr Gilbert Samuel White
Date of BirthMarch 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(22 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 29 May 2005)
RoleCompany Director
Correspondence AddressThe Nutshell Wall End
Ford End
Chelmsford
CM3 1LN

Contact

Telephone01245 237203
Telephone regionChelmsford

Location

Registered AddressWall Farm Main Road
Ford End
Chelmsford
Essex
CM3 1LN
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Waltham
WardBroomfield and The Walthams

Shareholders

500 at £1Mr David Charles White
50.00%
Ordinary
500 at £1Mrs Janet Olive White
50.00%
Ordinary

Financials

Year2014
Net Worth£162,279
Current Liabilities£36,315

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 4 September 2023 with updates (4 pages)
26 October 2022Micro company accounts made up to 31 March 2022 (2 pages)
8 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
17 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
6 September 2021Micro company accounts made up to 31 March 2021 (2 pages)
17 June 2021Director's details changed for Michael Hazael White on 17 June 2021 (2 pages)
17 June 2021Director's details changed for Michael Hazael White on 17 June 2021 (2 pages)
17 June 2021Registered office address changed from Wall Farm Ford End Essex CM3 1LN to Wall Farm Main Road Ford End Chelmsford Essex CM3 1LN on 17 June 2021 (1 page)
11 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 July 2020Micro company accounts made up to 31 March 2020 (1 page)
12 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 September 2019Micro company accounts made up to 31 March 2019 (1 page)
18 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (1 page)
8 September 2017Micro company accounts made up to 31 March 2017 (1 page)
4 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
3 December 2015Micro company accounts made up to 31 March 2015 (1 page)
3 December 2015Micro company accounts made up to 31 March 2015 (1 page)
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
(6 pages)
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
(6 pages)
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
(6 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(6 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(6 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(6 pages)
9 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
9 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
9 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
9 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
15 September 2010Director's details changed for Mr David Charles White on 4 September 2010 (2 pages)
15 September 2010Director's details changed for Mr David Charles White on 4 September 2010 (2 pages)
15 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
15 September 2010Director's details changed for Mr David Charles White on 4 September 2010 (2 pages)
15 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
14 September 2010Director's details changed for Michael Hazael White on 4 September 2010 (2 pages)
14 September 2010Director's details changed for Mrs Janet Olive White on 4 September 2010 (2 pages)
14 September 2010Director's details changed for Mrs Janet Olive White on 4 September 2010 (2 pages)
14 September 2010Director's details changed for Michael Hazael White on 4 September 2010 (2 pages)
14 September 2010Secretary's details changed for Mrs Janet Olive White on 4 September 2010 (2 pages)
14 September 2010Director's details changed for Michael Hazael White on 4 September 2010 (2 pages)
14 September 2010Director's details changed for Mrs Janet Olive White on 4 September 2010 (2 pages)
14 September 2010Secretary's details changed for Mrs Janet Olive White on 4 September 2010 (2 pages)
14 September 2010Secretary's details changed for Mrs Janet Olive White on 4 September 2010 (2 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2009Return made up to 04/09/09; full list of members (4 pages)
22 September 2009Return made up to 04/09/09; full list of members (4 pages)
16 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
16 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
13 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
13 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
23 September 2008Return made up to 04/09/08; full list of members (4 pages)
23 September 2008Return made up to 04/09/08; full list of members (4 pages)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
14 September 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
14 September 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
10 September 2007Return made up to 04/09/07; full list of members (2 pages)
10 September 2007Return made up to 04/09/07; full list of members (2 pages)
26 September 2006Return made up to 04/09/06; full list of members (3 pages)
26 September 2006Return made up to 04/09/06; full list of members (3 pages)
12 September 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
12 September 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
14 September 2005Return made up to 04/09/05; full list of members (3 pages)
14 September 2005Return made up to 04/09/05; full list of members (3 pages)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
18 August 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
18 August 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
14 September 2004Return made up to 04/09/04; full list of members (7 pages)
14 September 2004Return made up to 04/09/04; full list of members (7 pages)
23 August 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
23 August 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
16 September 2003Return made up to 04/09/03; full list of members (7 pages)
16 September 2003Return made up to 04/09/03; full list of members (7 pages)
14 August 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
14 August 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
19 September 2002Return made up to 04/09/02; full list of members (7 pages)
19 September 2002Return made up to 04/09/02; full list of members (7 pages)
13 August 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
13 August 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
28 September 2001Return made up to 04/09/01; full list of members (7 pages)
28 September 2001Return made up to 04/09/01; full list of members (7 pages)
20 July 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
20 July 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
16 October 2000Return made up to 04/09/00; full list of members (7 pages)
16 October 2000Full accounts made up to 31 March 2000 (7 pages)
16 October 2000Return made up to 04/09/00; full list of members (7 pages)
16 October 2000Full accounts made up to 31 March 2000 (7 pages)
12 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
7 September 1999Return made up to 04/09/99; no change of members (4 pages)
7 September 1999Return made up to 04/09/99; no change of members (4 pages)
15 June 1999Full accounts made up to 31 March 1999 (7 pages)
15 June 1999Full accounts made up to 31 March 1999 (7 pages)
24 September 1998Return made up to 04/09/98; full list of members (6 pages)
24 September 1998Return made up to 04/09/98; full list of members (6 pages)
24 July 1998Full accounts made up to 31 March 1998 (10 pages)
24 July 1998Full accounts made up to 31 March 1998 (10 pages)
3 October 1997Full accounts made up to 31 March 1997 (9 pages)
3 October 1997Full accounts made up to 31 March 1997 (9 pages)
1 October 1996Full accounts made up to 31 March 1996 (9 pages)
1 October 1996Full accounts made up to 31 March 1996 (9 pages)
20 September 1996Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 1996Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 1995Return made up to 04/09/95; no change of members (4 pages)
5 September 1995Return made up to 04/09/95; no change of members (4 pages)
24 August 1995Full accounts made up to 31 March 1995 (9 pages)
24 August 1995Full accounts made up to 31 March 1995 (9 pages)