Willingale
Ongar
Essex
CM5 0SU
Director Name | Mrs Georgina Sally Green |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 1992(18 years, 8 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Shellow Cross Farm Willingale Ongar Essex CM5 0SU |
Secretary Name | Mrs Georgina Sally Green |
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Nationality | British |
Status | Current |
Appointed | 14 September 1992(18 years, 8 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shellow Cross Farm Willingale Ongar Essex CM5 0SU |
Director Name | Mrs Jennifer Jane Freeman |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 1999(25 years after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Water Barn Hill Farm Ford End Chelmsford Essex CM3 1LH |
Registered Address | 169 New London Road Chelmsford Essex CM2 0AE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Bernard William Green 50.00% Ordinary |
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1 at £1 | Mrs Georgina Sally Green 50.00% Ordinary |
Year | 2014 |
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Net Worth | £451,305 |
Cash | £22,565 |
Current Liabilities | £29,510 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (8 months ago) |
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Next Return Due | 15 September 2024 (4 months, 1 week from now) |
19 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
2 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
4 August 2022 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
14 January 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
13 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
17 November 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
16 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
20 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
2 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (6 pages) |
18 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
9 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 September 2010 | Director's details changed for Mrs Georgina Sally Green on 14 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mrs Georgina Sally Green on 14 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Mr Bernard William Green on 14 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Bernard William Green on 14 September 2010 (2 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
1 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
27 September 2007 | Return made up to 14/09/07; no change of members
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27 September 2007 | Return made up to 14/09/07; no change of members
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14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
16 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
16 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
29 November 2005 | Return made up to 14/09/05; full list of members (7 pages) |
29 November 2005 | Return made up to 14/09/05; full list of members (7 pages) |
3 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
3 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
21 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
21 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
30 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
30 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
30 October 2003 | Return made up to 14/09/03; full list of members
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30 October 2003 | Return made up to 14/09/03; full list of members
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24 May 2003 | Registered office changed on 24/05/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
24 May 2003 | Registered office changed on 24/05/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
29 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
29 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
24 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
24 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
26 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
26 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
8 October 2001 | Return made up to 14/09/01; no change of members (5 pages) |
8 October 2001 | Return made up to 14/09/01; no change of members (5 pages) |
22 January 2001 | Full accounts made up to 30 June 2000 (9 pages) |
22 January 2001 | Full accounts made up to 30 June 2000 (9 pages) |
19 September 2000 | Return made up to 14/09/00; no change of members (6 pages) |
19 September 2000 | Return made up to 14/09/00; no change of members (6 pages) |
18 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
18 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
30 November 1999 | Return made up to 14/09/99; full list of members (7 pages) |
30 November 1999 | Return made up to 14/09/99; full list of members (7 pages) |
28 July 1999 | Registered office changed on 28/07/99 from: 171/173 high street epping essex CM16 4BL (1 page) |
28 July 1999 | Registered office changed on 28/07/99 from: 171/173 high street epping essex CM16 4BL (1 page) |
1 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
1 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
8 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
8 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
19 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
19 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
30 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
30 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
11 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
11 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
6 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
6 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
9 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
9 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
25 September 1995 | Return made up to 14/09/95; no change of members
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25 September 1995 | Return made up to 14/09/95; no change of members
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7 September 1995 | Registered office changed on 07/09/95 from: 115 new london road chelmsford essex CM2 09T (1 page) |
7 September 1995 | Registered office changed on 07/09/95 from: 115 new london road chelmsford essex CM2 09T (1 page) |