PJH Farming Limited

Company Name	PJH Farming Limited
Company Status	Active
Company Number	05916260
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Peter John Harold Philpot
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Secretary Name	Joanna Christina Westwood Philpot
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Andrew Peter Thomas Philpot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Mr Christopher James Harold Philpot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN

Director Name	Mr Stuart John Ross Philpot
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dollymans Farmhouse Doublegate Lane Rawreth Essex SS11 8UD

Director Name	Robert John Willy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	14 Brightside Close Billericay Essex CM11 0LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barleylands.co.uk
Telephone	07 97418467
Telephone region	Mobile

Location

Registered Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £0.2	Pjhp LTD 71.43% Preference
10.1k at £0.1	Pjhp LTD 3.75% Preference A
40k at £0.1	Pjhp LTD 14.86% Ordinary
29.9k at £0.1	Pjhp LTD 11.11% Preference B

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

8 July 2010	Delivered on: 9 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at (1) barley lands barleylands road billericay essex and (2) red cottage barleylands road basildon t/nos EX737321 and EX392977 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

8 July 2010

Delivered on: 9 July 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at (1) barley lands barleylands road billericay essex and (2) red cottage barleylands road basildon t/nos EX737321 and EX392977 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

19 October 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
8 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
28 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
3 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
19 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
21 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 35,000 (8 pages)
21 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 35,000 (8 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
1 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 35,000 (8 pages)
1 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 35,000 (8 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
10 October 2013	Director's details changed for Andrew Peter Thomas Philpot on 1 October 2012 (2 pages)
10 October 2013	Director's details changed for Andrew Peter Thomas Philpot on 1 October 2012 (2 pages)
10 October 2013	Director's details changed for Andrew Peter Thomas Philpot on 1 October 2012 (2 pages)
10 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 35,000 (9 pages)
10 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 35,000 (9 pages)
18 April 2013	Full accounts made up to 30 September 2012 (16 pages)
18 April 2013	Full accounts made up to 30 September 2012 (16 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
29 March 2012	Full accounts made up to 30 September 2011 (16 pages)
29 March 2012	Full accounts made up to 30 September 2011 (16 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
24 March 2011	Full accounts made up to 30 September 2010 (15 pages)
24 March 2011	Full accounts made up to 30 September 2010 (15 pages)
6 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (20 pages)
1 September 2010	Sub-division of shares on 8 July 2010 (5 pages)
1 September 2010	Sub-division of shares on 8 July 2010 (5 pages)
1 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (20 pages)
1 September 2010	Sub-division of shares on 8 July 2010 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Solvency statement dated 25/06/10 (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 35,000 (4 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2010	Solvency statement dated 25/06/10 (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 35,000 (4 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
25 August 2009	Return made up to 25/08/09; full list of members (6 pages)
25 August 2009	Return made up to 25/08/09; full list of members (6 pages)
7 June 2009	Appointment terminated director robert willy (1 page)
7 June 2009	Appointment terminated director robert willy (1 page)
20 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
18 September 2008	Return made up to 25/08/08; full list of members (7 pages)
18 September 2008	Return made up to 25/08/08; full list of members (7 pages)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
12 June 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
12 June 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
19 September 2007	Return made up to 25/08/07; full list of members (5 pages)
19 September 2007	Return made up to 25/08/07; full list of members (5 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Ad 24/10/06--------- Â£ si [email protected]=50000 Â£ ic 60000/110000 (2 pages)
7 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2006	Ad 24/10/06--------- Â£ si [email protected]=59999 Â£ ic 1/60000 (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Statement of affairs (6 pages)
7 November 2006	Ad 24/10/06--------- Â£ si [email protected]=59999 Â£ ic 1/60000 (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	Statement of affairs (6 pages)
7 November 2006	Ad 24/10/06--------- Â£ si [email protected]=50000 Â£ ic 60000/110000 (2 pages)
25 August 2006	Incorporation (17 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Incorporation (17 pages)
25 August 2006	Secretary resigned (1 page)