Corporation Farms Limited

Company Name	Corporation Farms Limited
Company Status	Active
Company Number	01368416
Category	Private Limited Company
Incorporation Date	15 May 1978(45 years, 11 months ago)
Previous Names	Corporation Plant Limited and Corporation Holdings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roy Alfred Barber
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 November 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Walton Hall Birchwood Road Purleigh Chelmsford Essex CM3 6PS

Director Name	Mr Richard George Alfred Barber
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 February 1999(20 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Gibcracks Farm Moor Hall Lane Danbury Chelmsford CM3 4ER

Secretary Name	Mrs Susan Pauline Barber
Nationality	British
Status	Current
Appointed	08 February 1999(20 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walton Hall Birchwood Road Purleigh Chelmsford Essex CM3 6PS

Director Name	Mrs Susan Pauline Barber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(20 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	Walton Hall Birchwood Road Purleigh Chelmsford Essex CM3 6PS

Director Name	George Michael Barber
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 1999)
Role	Farmer
Correspondence Address	Colony House Purleigh Chelmsford Essex CM3 6RJ

Secretary Name	Caroline Louise Emans
Nationality	British
Status	Resigned
Appointed	05 November 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Farm Birchwood Road Cock Clarks Purleigh Chelmsford Essex CM3 6RF

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Joanne Clare Barber 8.33% Ordinary
2.4k at £1	Roy Alfred Barber 40.00% Ordinary
1.9k at £1	Richard George Alfred Barber 31.83% Ordinary
1.2k at £1	Susan Pauline Barber 19.83% Ordinary

Financials

Year	2014
Net Worth	£2,474,853
Cash	£757,580
Current Liabilities	£58,904

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

1 March 1999	Delivered on: 8 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or A. & G. barber limited to the chargee on any account whatsoever. Particulars: The slaughterhouse corporation farm purleigh essex. Outstanding

Filing History

9 August 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
8 November 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
21 September 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
18 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
27 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
27 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
20 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
24 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
24 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6,000 (6 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6,000 (6 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6,000 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 6,000 (6 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 6,000 (6 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 6,000 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6,000 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6,000 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6,000 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 November 2011	Director's details changed for Richard George Alfred Barber on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Richard George Alfred Barber on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Richard George Alfred Barber on 9 November 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
6 September 2010	Change of name notice (2 pages)
6 September 2010	Company name changed corporation holdings LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-24 (2 pages)
6 September 2010	Change of name notice (2 pages)
6 September 2010	Company name changed corporation holdings LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-24 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Richard George Alfred Barber on 5 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard George Alfred Barber on 5 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard George Alfred Barber on 5 November 2009 (2 pages)
24 July 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
24 July 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
14 November 2008	Return made up to 05/11/08; full list of members (4 pages)
14 November 2008	Return made up to 05/11/08; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
21 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
26 November 2007	Return made up to 05/11/07; full list of members (3 pages)
26 November 2007	Return made up to 05/11/07; full list of members (3 pages)
16 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
16 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
20 November 2006	Return made up to 05/11/06; full list of members (3 pages)
20 November 2006	Return made up to 05/11/06; full list of members (3 pages)
14 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
14 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
7 November 2005	Return made up to 05/11/05; full list of members (3 pages)
7 November 2005	Return made up to 05/11/05; full list of members (3 pages)
3 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
3 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
29 September 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
29 September 2004	Accounts for a medium company made up to 31 January 2004 (15 pages)
11 November 2003	Return made up to 05/11/03; full list of members (7 pages)
11 November 2003	Return made up to 05/11/03; full list of members (7 pages)
27 October 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
27 October 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
8 November 2002	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 2002	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 October 2002	Accounts for a medium company made up to 31 January 2002 (14 pages)
16 October 2002	Accounts for a medium company made up to 31 January 2002 (14 pages)
28 February 2002	Return made up to 05/11/01; full list of members (7 pages)
28 February 2002	Return made up to 05/11/01; full list of members (7 pages)
31 July 2001	Accounts for a medium company made up to 31 January 2001 (13 pages)
31 July 2001	Accounts for a medium company made up to 31 January 2001 (13 pages)
18 December 2000	Return made up to 05/11/00; full list of members (7 pages)
18 December 2000	Return made up to 05/11/00; full list of members (7 pages)
8 November 2000	Accounts for a medium company made up to 31 January 2000 (13 pages)
8 November 2000	Accounts for a medium company made up to 31 January 2000 (13 pages)
12 January 2000	Accounting reference date extended from 11/01/00 to 31/01/00 (1 page)
12 January 2000	Accounting reference date extended from 11/01/00 to 31/01/00 (1 page)
6 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1999	Full accounts made up to 14 January 1999 (14 pages)
19 August 1999	Full accounts made up to 14 January 1999 (14 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Accounts for a small company made up to 8 January 1998 (6 pages)
22 February 1999	Accounts for a small company made up to 8 January 1998 (6 pages)
22 February 1999	Accounts for a small company made up to 8 January 1998 (6 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
23 November 1998	Return made up to 05/11/98; no change of members (4 pages)
23 November 1998	Return made up to 05/11/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 9 January 1997 (13 pages)
23 February 1998	Full accounts made up to 9 January 1997 (13 pages)
23 February 1998	Full accounts made up to 9 January 1997 (13 pages)
9 December 1997	Return made up to 05/11/97; full list of members (6 pages)
9 December 1997	Return made up to 05/11/97; full list of members (6 pages)
11 July 1997	Accounts for a small company made up to 11 January 1996 (5 pages)
11 July 1997	Accounts for a small company made up to 11 January 1996 (5 pages)
24 June 1997	Compulsory strike-off action has been discontinued (1 page)
24 June 1997	Compulsory strike-off action has been discontinued (1 page)
19 June 1997	Return made up to 05/11/96; full list of members (6 pages)
19 June 1997	Return made up to 05/11/96; full list of members (6 pages)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
23 November 1995	Return made up to 05/11/95; no change of members (4 pages)
23 November 1995	Return made up to 05/11/95; no change of members (4 pages)
14 November 1995	Full accounts made up to 13 January 1995 (11 pages)
14 November 1995	Full accounts made up to 13 January 1995 (11 pages)
8 November 1994	Return made up to 05/11/94; no change of members (4 pages)
24 August 1994	Full group accounts made up to 13 January 1994 (16 pages)
25 November 1993	Return made up to 05/11/93; full list of members (5 pages)
17 August 1993	Full group accounts made up to 14 January 1993 (14 pages)
5 November 1992	Full group accounts made up to 9 January 1992 (13 pages)
1 November 1992	Return made up to 05/11/92; no change of members (4 pages)
3 September 1992	Return made up to 05/11/91; no change of members (4 pages)
5 September 1991	Group accounts for a small company made up to 10 January 1991 (5 pages)
19 December 1990	Return made up to 21/09/90; full list of members (4 pages)
19 December 1990	Accounts for a small company made up to 11 January 1990 (4 pages)
2 February 1990	Return made up to 05/11/89; full list of members (4 pages)
22 January 1990	Company name changed\certificate issued on 22/01/90 (2 pages)
22 January 1990	Company name changed\certificate issued on 22/01/90 (2 pages)
15 January 1990	Full accounts made up to 31 December 1988 (2 pages)
15 January 1990	Accounting reference date shortened from 31/12 to 11/01 (1 page)
14 April 1989	Full accounts made up to 31 December 1987 (1 page)
2 December 1987	Full accounts made up to 31 December 1986 (1 page)
2 December 1987	Return made up to 24/11/87; full list of members (4 pages)
8 October 1986	Return made up to 02/10/86; full list of members (4 pages)
8 October 1986	Full accounts made up to 31 December 1985 (1 page)
15 May 1978	Incorporation (13 pages)
15 May 1978	Incorporation (13 pages)

Corporation Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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