Company NameOld Farm Court (Billericay) Limited
DirectorsRita Doris Cooper and Karen Jayne Golder
Company StatusActive
Company Number02325355
CategoryPrivate Limited Company
Incorporation Date6 December 1988(35 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Rita Doris Cooper
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1990(2 years after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTylde Hall Farm
Outwood Common Road
Billericay
Essex
CM11 1HP
Secretary NameKaren Jayne Golder
NationalityBritish
StatusCurrent
Appointed05 November 2001(12 years, 11 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence Address30 Portman Drive
Billericay
Essex
CM12 0PE
Director NameMrs Karen Jayne Golder
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(31 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address900, Cornwallis House Howard Chase
Basildon
Essex
SS14 3BB
Director NameAlbert Charles Butt
Date of BirthJanuary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(2 years after company formation)
Appointment Duration8 years, 8 months (resigned 13 August 1999)
RoleCompany Director
Correspondence AddressTylde Hall Farm Outwood Common Road
Ramsden Heath
Billericay
Essex
CM11 1HP
Director NameDerek Francis Butt
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 29 March 1994)
RoleBuilder
Correspondence Address82 Perry Street
Billericay
Essex
CM12 0ND
Director NameLinda Ann Murray
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(2 years after company formation)
Appointment Duration10 years, 10 months (resigned 21 October 2001)
RoleSecretary
Correspondence AddressTylde Hall Cottage Heath Road
Ramsden Heath
Billericay
Essex
CM11 1HJ
Secretary NameRita Doris Cooper
NationalityBritish
StatusResigned
Appointed12 December 1990(2 years after company formation)
Appointment Duration10 years, 11 months (resigned 05 November 2001)
RoleCompany Director
Correspondence AddressSt Martins 41 Heath Road
Ramsden Heath
Billericay
Essex
CM11 1LZ

Location

Registered Address900, Cornwallis House Howard Chase
Basildon
Essex
SS14 3BB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Executors Of Linda Ann Murray
33.33%
Ordinary
1 at £1Karen Jayne Golder
33.33%
Ordinary
1 at £1Rita Doris Cooper
33.33%
Ordinary

Financials

Year2014
Net Worth£3
Cash£22,895
Current Liabilities£31,016

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 October 2023 (5 months ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

13 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
19 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
8 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
15 June 2022Registered office address changed from 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 15 June 2022 (1 page)
8 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
15 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
8 January 2021Appointment of Mrs Karen Jayne Golder as a director on 8 January 2020 (2 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
6 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
2 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
3 March 2017Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 3 March 2017 (1 page)
3 March 2017Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 3 March 2017 (1 page)
18 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
(4 pages)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3
(4 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 3
(4 pages)
20 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 3
(4 pages)
6 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 November 2010Secretary's details changed for Karen Jayne Golder on 31 October 2010 (2 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 November 2010Secretary's details changed for Karen Jayne Golder on 31 October 2010 (2 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
26 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Rita Doris Cooper on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Rita Doris Cooper on 31 October 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2008Return made up to 31/10/08; full list of members (3 pages)
4 November 2008Return made up to 31/10/08; full list of members (3 pages)
25 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
25 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
31 October 2007Return made up to 31/10/07; full list of members (2 pages)
31 October 2007Return made up to 31/10/07; full list of members (2 pages)
5 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
5 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
30 November 2006Return made up to 31/10/06; full list of members (6 pages)
30 November 2006Return made up to 31/10/06; full list of members (6 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
18 November 2005Return made up to 31/10/05; full list of members (6 pages)
18 November 2005Return made up to 31/10/05; full list of members (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
5 May 2005Total exemption full accounts made up to 31 December 2003 (6 pages)
5 May 2005Total exemption full accounts made up to 31 December 2003 (6 pages)
10 January 2005Return made up to 31/10/04; full list of members (6 pages)
10 January 2005Return made up to 31/10/04; full list of members (6 pages)
12 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
18 November 2002Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 2002Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 May 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
9 May 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
20 November 2001Return made up to 13/11/01; full list of members (6 pages)
20 November 2001Return made up to 13/11/01; full list of members (6 pages)
9 November 2001Secretary resigned (1 page)
9 November 2001Secretary resigned (1 page)
9 November 2001New secretary appointed (2 pages)
9 November 2001Director resigned (1 page)
9 November 2001New secretary appointed (2 pages)
9 November 2001Director resigned (1 page)
9 August 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
9 August 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
24 November 2000Return made up to 20/11/00; full list of members (6 pages)
24 November 2000Return made up to 20/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (6 pages)
2 December 1999Return made up to 20/11/99; full list of members (6 pages)
2 December 1999Return made up to 20/11/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
25 November 1998Return made up to 20/11/98; full list of members (6 pages)
25 November 1998Return made up to 20/11/98; full list of members (6 pages)
14 October 1998Full accounts made up to 31 December 1997 (6 pages)
14 October 1998Full accounts made up to 31 December 1997 (6 pages)
6 January 1998Return made up to 21/12/97; no change of members (4 pages)
6 January 1998Return made up to 21/12/97; no change of members (4 pages)
20 June 1997Full accounts made up to 31 December 1996 (6 pages)
20 June 1997Full accounts made up to 31 December 1996 (6 pages)
22 January 1997Return made up to 21/12/96; no change of members (4 pages)
22 January 1997Return made up to 21/12/96; no change of members (4 pages)
5 November 1996Full accounts made up to 31 December 1995 (6 pages)
5 November 1996Full accounts made up to 31 December 1995 (6 pages)
3 January 1996Return made up to 21/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 1996Return made up to 21/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)