South Wootton Estate Limited

Company Name	South Wootton Estate Limited
Directors	Nicholas Kilham Kilham and Steven Edward Kilham
Company Status	Active
Company Number	05853908
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 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 Nicholas Kilham Kilham
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Steven Edward Kilham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Estuary Farm Off Edward Benefer Way North Lynn Kings Lynn Norfolk PE30 2HY

Secretary Name	Mr Nicholas Kilham Kilham
Nationality	British
Status	Current
Appointed	19 September 2006(3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

222.5k at £1	Mr Nicholas Kilham Kilham 50.00% Ordinary
222.5k at £1	Steven Edward Kilham 50.00% Ordinary

Financials

Year	2014
Net Worth	£463,508
Cash	£65,027
Current Liabilities	£87,225

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

20 November 2018	Delivered on: 20 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
17 April 2008	Delivered on: 25 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 November 2018

Delivered on: 20 November 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

17 April 2008

Delivered on: 25 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 July 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
9 August 2019	Notification of Greenworld (Group) Limited as a person with significant control on 31 July 2019 (4 pages)
9 August 2019	Cessation of Steven Edward Kilham as a person with significant control on 31 July 2019 (3 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
17 June 2019	Cessation of Nicholas Kilham Kilham as a person with significant control on 23 May 2019 (1 page)
17 June 2019	Change of details for Mr Steven Edward Kilham as a person with significant control on 23 May 2019 (2 pages)
4 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 November 2018	Registration of charge 058539080002, created on 20 November 2018 (16 pages)
11 October 2018	Satisfaction of charge 1 in full (5 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
14 June 2017	Director's details changed for Mr Nicholas Kilham Kilham on 14 June 2017 (2 pages)
14 June 2017	Secretary's details changed for Mr Nicholas Kilham Kilham on 14 June 2017 (1 page)
14 June 2017	Secretary's details changed for Mr Nicholas Kilham Kilham on 14 June 2017 (1 page)
14 June 2017	Director's details changed for Mr Nicholas Kilham Kilham on 14 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 445,000 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 445,000 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 445,000 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 445,000 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 445,000 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 445,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Steven Edward Kilham on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Steven Edward Kilham on 27 May 2010 (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
28 September 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 September 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
25 November 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 July 2007	Return made up to 21/06/07; full list of members (3 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 21/06/07; full list of members (3 pages)
10 July 2007	Director's particulars changed (1 page)
28 June 2007	Ad 19/09/06-29/05/07 Â£ si 23@1=23 Â£ ic 2/25 (2 pages)
28 June 2007	Particulars of contract relating to shares (2 pages)
28 June 2007	Particulars of contract relating to shares (2 pages)
28 June 2007	Ad 19/09/06-29/05/07 Â£ si 444975@1=444975 Â£ ic 25/445000 (2 pages)
28 June 2007	Ad 19/09/06-29/05/07 Â£ si 444975@1=444975 Â£ ic 25/445000 (2 pages)
28 June 2007	Ad 19/09/06-29/05/07 Â£ si 23@1=23 Â£ ic 2/25 (2 pages)
26 April 2007	Â£ nc 1000/1000000 03/04/07 (2 pages)
26 April 2007	Â£ nc 1000/1000000 03/04/07 (2 pages)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (3 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (3 pages)
15 August 2006	Registered office changed on 15/08/06 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page)
21 June 2006	Incorporation (17 pages)
21 June 2006	Incorporation (17 pages)