Terling
Chelmsford
Essex
CM3 2PJ
Director Name | Hon John Frederick Strutt |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2020(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Terling Place Terling Chelmsford CM3 2QW |
Secretary Name | Mr David Michael Brien |
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Status | Current |
Appointed | 15 December 2021(38 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | The Farm Office Terling Place Terling Chelmsford Essex CM3 2QW |
Director Name | Mr David James Harden |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(8 years, 7 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 28 November 1991) |
Role | Farmer |
Country of Residence | Wales |
Correspondence Address | Nanhoron Pwllheli Gwynedd LL53 8DL Wales |
Director Name | Prof Anthony Roger Mellows |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(8 years, 7 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 28 November 1991) |
Role | Professor Of Law |
Country of Residence | England |
Correspondence Address | 22 Devereux Court London WC2R 3JJ |
Director Name | Hon Guy Robert Strutt |
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Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 09 February 2007) |
Role | Company Director |
Correspondence Address | Berwick Place Hatfield Peverel Chelmsford Essex CM3 2EY |
Secretary Name | Mr Peter Richard Wood |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 The Jays Highwoods Colchester Essex CO4 9TW |
Secretary Name | Mr Neil Richard Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(18 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 10 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bishopstone Farmhouse Moreton Lane Aylesbury Buckinghamshire HP17 8SQ |
Secretary Name | David William Oakley |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2006) |
Role | Land Agent |
Correspondence Address | Rose Cottage Church Green Terling Chelmsford Essex CM3 2PH |
Secretary Name | David John Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 January 2010) |
Role | Company Director |
Correspondence Address | 2 Old Whitelands Cottages Terling Road, Hatfield Peverel Chelmsford Essex CM3 2AF |
Secretary Name | Mr Alexander Martin Dyke |
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Status | Resigned |
Appointed | 11 February 2010(26 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 15 December 2021) |
Role | Company Director |
Correspondence Address | The Farm Office Terling Place Terling Chelmsford Essex CM3 2QW |
Website | lrfarms.co.uk |
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Registered Address | The Farm Office Terling Place Terling Chelmsford Essex CM3 2QW |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Terling |
Ward | Hatfield Peverel & Terling |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Lord Rayleigh's Farms LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
15 December 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
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14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
18 February 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
15 December 2021 | Appointment of Mr David Michael Brien as a secretary on 15 December 2021 (2 pages) |
15 December 2021 | Registered office address changed from Terling Place Terling Chelmsford Essex CM3 2QW to The Farm Office Terling Place Terling Chelmsford Essex CM3 2QW on 15 December 2021 (1 page) |
15 December 2021 | Termination of appointment of Alexander Martin Dyke as a secretary on 15 December 2021 (1 page) |
19 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
18 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
14 October 2020 | Appointment of Honourable John Frederick Strutt as a director on 13 October 2020 (2 pages) |
19 March 2020 | Accounts for a small company made up to 30 June 2019 (6 pages) |
20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
23 December 2018 | Accounts for a small company made up to 30 June 2018 (5 pages) |
21 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
22 November 2017 | Accounts for a small company made up to 30 June 2017 (5 pages) |
22 November 2017 | Accounts for a small company made up to 30 June 2017 (5 pages) |
8 March 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
8 March 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
12 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
12 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
24 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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29 June 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
29 June 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
2 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
7 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
7 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
8 April 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
8 April 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
4 April 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Full accounts made up to 30 June 2010 (12 pages) |
31 January 2011 | Full accounts made up to 30 June 2010 (12 pages) |
11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
9 March 2010 | Appointment of Mr Alexander Martin Dyke as a secretary (1 page) |
9 March 2010 | Appointment of Mr Alexander Martin Dyke as a secretary (1 page) |
28 January 2010 | Termination of appointment of David Atkinson as a secretary (1 page) |
28 January 2010 | Termination of appointment of David Atkinson as a secretary (1 page) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
20 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
20 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
29 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
2 May 2008 | Full accounts made up to 30 June 2007 (10 pages) |
2 May 2008 | Full accounts made up to 30 June 2007 (10 pages) |
18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
8 March 2007 | Full accounts made up to 30 June 2006 (10 pages) |
8 March 2007 | Full accounts made up to 30 June 2006 (10 pages) |
9 January 2007 | New secretary appointed (2 pages) |
9 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
8 January 2007 | Secretary resigned (1 page) |
8 January 2007 | Secretary resigned (1 page) |
8 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (10 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (10 pages) |
22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
29 April 2005 | New secretary appointed (2 pages) |
29 April 2005 | New secretary appointed (2 pages) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | Secretary resigned (1 page) |
30 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
4 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
4 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
8 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
23 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
30 April 2002 | Full accounts made up to 30 June 2001 (8 pages) |
30 April 2002 | Full accounts made up to 30 June 2001 (8 pages) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Secretary resigned (1 page) |
8 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
20 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
20 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
8 January 2001 | Return made up to 15/12/00; full list of members
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8 January 2001 | Return made up to 15/12/00; full list of members
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18 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
18 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
11 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
14 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
14 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
30 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
30 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
28 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
28 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
2 January 1998 | Return made up to 15/12/97; full list of members
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2 January 1998 | Return made up to 15/12/97; full list of members
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25 May 1997 | Auditor's resignation (1 page) |
25 May 1997 | Auditor's resignation (1 page) |
23 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
23 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
15 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
15 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
22 December 1995 | Return made up to 15/12/95; no change of members (8 pages) |
22 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |
22 December 1995 | Return made up to 15/12/95; no change of members (8 pages) |
22 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |