H. Padfield (Ongar Farms) Limited

Company Name	H. Padfield (Ongar Farms) Limited
Director	Daniel Stephen Padfield
Company Status	Active
Company Number	01975861
Category	Private Limited Company
Incorporation Date	9 January 1986(38 years, 3 months ago)
Previous Name	Sancoskill Limited

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 Daniel Stephen Padfield
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(16 years, 3 months after company formation)
Appointment Duration	22 years
Role	Farming-Equestrian
Country of Residence	England
Correspondence Address	1 Littlebury Cottages Stanford Rivers Ongar Essex CM5 9PE

Secretary Name	Mr Charles Padfield
Status	Current
Appointed	16 March 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Stanford Rivers Hall Farm Stanford Rivers Ongar Essex CM5 9QG

Director Name	Geraldine Jane Padfield
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Grays Farm Marden Ash High Ongar Essex

Director Name	Herbert Reginald Padfield
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 4 months after company formation)
Appointment Duration	27 years, 6 months (resigned 18 December 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Littlebury Mill House Romford Road Stanford Rivers Ongar Essex CM5 9PE

Secretary Name	Geraldine Jane Padfield
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Grays Farm Marden Ash High Ongar Essex

Secretary Name	Stephen James Padfield
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bovinger Lodge Moreton Ongar Essex CM5 0LT

Contact

Telephone	01279 454602
Telephone region	Bishops Stortford

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.000k at £1	Herbert Reginald Padfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,155,968
Cash	£133,425
Current Liabilities	£54,185

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

24 June 2020	Delivered on: 27 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

9 March 2021	Micro company accounts made up to 31 December 2019 (5 pages)
22 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
27 June 2020	Registration of charge 019758610001, created on 24 June 2020 (41 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
10 June 2020	Change of details for Mr Daniel Stephen Padfield as a person with significant control on 11 December 2019 (2 pages)
10 June 2020	Director's details changed for Mr Daniel Stephen Padfield on 11 December 2019 (2 pages)
21 January 2020	Second filing of the annual return made up to 31 May 2016 (22 pages)
24 December 2019	Second filing of Confirmation Statement dated 31/05/2019 (6 pages)
24 December 2019	Second filing of Confirmation Statement dated 31/05/2017 (7 pages)
24 December 2019	Second filing of Confirmation Statement dated 31/05/2018 (6 pages)
20 December 2019	Micro company accounts made up to 31 December 2018 (5 pages)
12 December 2019	Notification of Daniel Stephen Padfield as a person with significant control on 6 April 2016 (2 pages)
12 December 2019	Cessation of Herbert Reginald Padfield as a person with significant control on 6 April 2016 (1 page)
15 November 2019	Registered office address changed from , Dickens House, Guithavon Street, Witham, Essex to Dickens House Guithavon Street Witham Essex CM8 1BJ on 15 November 2019 (1 page)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
6 August 2019	31/05/19 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/12/2019. (5 pages)
11 January 2019	Termination of appointment of Herbert Reginald Padfield as a director on 18 December 2018 (1 page)
31 December 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
29 August 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	Confirmation statement made on 31 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/12/2019. (5 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 August 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change) was registered on 24/12/2019. (5 pages)
11 August 2017	Notification of Herbert Reginald Padfield as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Herbert Reginald Padfield as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000,000 (6 pages)
1 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2020 (7 pages)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 October 2014	Micro company accounts made up to 31 December 2013 (6 pages)
31 October 2014	Micro company accounts made up to 31 December 2013 (6 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
16 October 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000,000 (4 pages)
16 October 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000,000 (5 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
11 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000,000 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000,000 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000,000 (3 pages)
6 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 December 2008	Return made up to 31/05/08; full list of members (3 pages)
24 December 2008	Return made up to 31/05/08; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 August 2007	Return made up to 31/05/07; full list of members (7 pages)
31 August 2007	Return made up to 31/05/07; full list of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 June 2006	Return made up to 31/05/06; full list of members (7 pages)
16 June 2006	Return made up to 31/05/06; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 July 2004	Return made up to 31/05/04; full list of members (7 pages)
7 July 2004	Return made up to 31/05/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 June 2003	Return made up to 31/05/03; full list of members (8 pages)
11 June 2003	Return made up to 31/05/03; full list of members (8 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
21 May 2002	New director appointed (1 page)
21 May 2002	New director appointed (1 page)
5 February 2002	Total exemption small company accounts made up to 30 September 2000 (7 pages)
5 February 2002	Total exemption small company accounts made up to 30 September 2000 (7 pages)
5 July 2001	Return made up to 31/05/01; full list of members (6 pages)
5 July 2001	Return made up to 31/05/01; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Return made up to 31/05/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Return made up to 31/05/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999	Return made up to 31/05/99; no change of members (4 pages)
23 June 1999	Return made up to 31/05/99; no change of members (4 pages)
27 January 1999	Secretary's particulars changed (1 page)
27 January 1999	Secretary's particulars changed (1 page)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
25 June 1998	Return made up to 31/05/98; full list of members (6 pages)
25 June 1998	Return made up to 31/05/98; full list of members (6 pages)
18 August 1997	Return made up to 31/05/97; no change of members (4 pages)
18 August 1997	Return made up to 31/05/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 June 1996	New secretary appointed (1 page)
22 June 1996	Return made up to 31/05/95; full list of members (4 pages)
22 June 1996	Secretary resigned;director resigned (2 pages)
22 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 June 1996	Secretary resigned;director resigned (2 pages)
22 June 1996	Return made up to 31/05/95; full list of members (4 pages)
22 June 1996	New secretary appointed (1 page)
1 November 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

H. Padfield (Ongar Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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