Reynolds (Friars Grange) Limited

Company Name	Reynolds (Friars Grange) Limited
Company Status	Active
Company Number	01156888
Category	Private Limited Company
Incorporation Date	14 January 1974(50 years, 3 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

Directors

Director Name	Mr Robert Edward Reynolds
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 December 1990(16 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Grange Aythorpe Roding Dunmow Essex CM6 1PG

Director Name	Geoffrey George Reynolds
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	18 December 1990(16 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Keers Farm Aythorpe Roding Dunmow Essex CM6 1PQ

Director Name	Mr James Edward Prad Reynolds
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(39 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Keers Farm Aythorpe Roding Dunmow Essex CM6 1PQ

Director Name	Mr Stephen Robert Reynolds
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	17 July 2013(39 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Keers Farm Aythorpe Roding Dunmow Essex CM6 1PQ

Director Name	Mr Godfrey Albert Reynolds
Date of Birth	February 1912 (Born 112 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1990(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Ware Farm High Roding Dunmow Essex CM6 1NT

Director Name	Mrs Georgina Ann Robarts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1990(16 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Timewells Cottage Bradford-On-Tone Taunton Somerset TA4 1HF

Secretary Name	Mrs Georgina Ann Robarts
Nationality	English
Status	Resigned
Appointed	18 December 1990(16 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Timewells Cottage Bradford-On-Tone Taunton Somerset TA4 1HF

Contact

Website	www.reynoldspi.com

Location

Registered Address	Keers Farm Aythorpe Roding Dunmow Essex CM6 1PQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Aythorpe Roding
Ward	High Easter & the Rodings

Financials

Year	2013
Net Worth	£196,733
Cash	£138,933
Current Liabilities	£57,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

11 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
19 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
13 December 2023	Director's details changed for Geoffrey George Reynolds on 13 December 2023 (2 pages)
13 December 2023	Director's details changed for Geoffrey George Reynolds on 13 December 2023 (2 pages)
13 December 2023	Change of details for Mr Stephen Robert Reynolds as a person with significant control on 13 December 2023 (2 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
23 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2,000 (7 pages)
17 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2,000 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,000 (7 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,000 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,000 (7 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,000 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Appointment of Mr Stephen Robert Reynolds as a director (2 pages)
24 July 2013	Appointment of Mr James Edward Prad Reynolds as a director (2 pages)
24 July 2013	Appointment of Mr Stephen Robert Reynolds as a director (2 pages)
24 July 2013	Appointment of Mr James Edward Prad Reynolds as a director (2 pages)
17 January 2013	Termination of appointment of Georgina Robarts as a director (1 page)
17 January 2013	Termination of appointment of Georgina Robarts as a secretary (1 page)
17 January 2013	Termination of appointment of Georgina Robarts as a secretary (1 page)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Termination of appointment of Georgina Robarts as a director (1 page)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Purchase of own shares. (3 pages)
29 May 2012	Purchase of own shares. (3 pages)
24 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
24 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Robert Edward Reynolds on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Geoffrey George Reynolds on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Geoffrey George Reynolds on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Robert Edward Reynolds on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Georgina Ann Robarts on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Georgina Ann Robarts on 18 December 2009 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 18/12/08; full list of members (4 pages)
17 March 2009	Return made up to 18/12/08; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Return made up to 18/12/07; full list of members (3 pages)
15 January 2008	Return made up to 18/12/07; full list of members (3 pages)
12 February 2007	Return made up to 18/12/06; full list of members (3 pages)
12 February 2007	Return made up to 18/12/06; full list of members (3 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 January 2006	Return made up to 18/12/05; full list of members (3 pages)
18 January 2006	Return made up to 18/12/05; full list of members (3 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 January 2005	Return made up to 18/12/04; full list of members (7 pages)
11 January 2005	Return made up to 18/12/04; full list of members (7 pages)
29 January 2004	Return made up to 18/12/03; full list of members (7 pages)
29 January 2004	Return made up to 18/12/03; full list of members (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 November 2003	Return made up to 18/12/02; full list of members (7 pages)
28 November 2003	Return made up to 18/12/02; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (7 pages)
24 January 2002	Return made up to 18/12/01; full list of members (7 pages)
24 January 2002	Full accounts made up to 31 March 2001 (11 pages)
24 January 2002	Return made up to 18/12/01; full list of members (7 pages)
24 January 2002	Full accounts made up to 31 March 2001 (11 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 January 2001	Return made up to 18/12/00; full list of members (7 pages)
10 January 2001	Return made up to 18/12/00; full list of members (7 pages)
1 February 2000	Return made up to 18/12/99; full list of members (7 pages)
1 February 2000	Return made up to 18/12/99; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 March 1999 (14 pages)
7 September 1999	Full accounts made up to 31 March 1999 (14 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
30 December 1998	Return made up to 18/12/98; no change of members (4 pages)
30 December 1998	Return made up to 18/12/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 31 March 1997 (11 pages)
5 March 1998	Full accounts made up to 31 March 1997 (11 pages)
19 December 1997	Return made up to 18/12/97; full list of members (6 pages)
19 December 1997	Return made up to 18/12/97; full list of members (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
24 December 1996	Return made up to 18/12/96; no change of members (4 pages)
24 December 1996	Return made up to 18/12/96; no change of members (4 pages)
15 February 1996	Return made up to 18/12/95; full list of members (6 pages)
15 February 1996	Return made up to 18/12/95; full list of members (6 pages)
5 January 1996	Full accounts made up to 31 March 1995 (9 pages)
5 January 1996	Full accounts made up to 31 March 1995 (9 pages)

Reynolds (Friars Grange) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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