Barleylands Road
Billericay
CM11 2UD
Director Name | Mr Christopher James Harold Philpot |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barleylands Farm House Barleylands Road Billericay CM11 2UD |
Director Name | Mr Peter John Harold Philpot |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barleylands Farm House Barleylands Road Billericay CM11 2UD |
Director Name | Mr Stuart John Ross Philpot |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barleylands Farm House Barleylands Road Billericay CM11 2UD |
Secretary Name | Joanna Christina Westwood Philpot |
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Status | Current |
Appointed | 03 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Barleylands Farm House Barleylands Road Billericay CM11 2UD |
Director Name | Mr Thomas Henry Christopher Hockley |
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Date of Birth | May 2001 (Born 23 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2022(10 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barleylands Farm House Barleylands Road Billericay CM11 2UD |
Director Name | Mr Thomas Henry Christopher Philpot |
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Date of Birth | May 2001 (Born 23 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barleylands Farm House Barleylands Road Billericay CM11 2UD |
Website | barleylands.co.uk |
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Registered Address | Barleylands Farm House Barleylands Road Billericay CM11 2UD |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Great Burstead and South Green |
Ward | Burstead |
400k at £1 | Peter John Harold Philpot 75.03% Fpp |
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100k at £0.2 | Peter John Harold Philpot 4.69% Preference |
100k at £1 | Joanna Philpot 18.76% Fpp |
10.1k at £0.1 | Peter John Harold Philpot 0.24% Preference A |
10k at £0.1 | Andrew Philpot 0.23% Preference B |
10k at £0.1 | Chris Philpot 0.23% Preference B |
10k at £0.1 | Stuart Philpot 0.23% Preference B |
10k at £0.06 | Andrew Philpot 0.12% Ordinary |
10k at £0.06 | Chris Philpot 0.12% Ordinary |
10.1k at £0.06 | Peter John Harold Philpot 0.12% Ordinary |
10.1k at £0.06 | Peter John Harold Philpot 0.12% Pjh |
10k at £0.06 | Stuart Philpot 0.12% Ordinary |
- | OTHER 0.00% - |
Year | 2014 |
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Turnover | £510,108 |
Gross Profit | £510,108 |
Net Worth | £27,989,233 |
Current Liabilities | £556,229 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 3 August 2023 (9 months ago) |
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Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
30 August 2013 | Delivered on: 11 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Red cottage magic mushroom and craft units at barleylands road billericay essex t/no EX855104 EX855601. Notification of addition to or amendment of charge. Outstanding |
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9 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
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26 June 2023 | Group of companies' accounts made up to 30 September 2022 (40 pages) |
19 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
30 June 2022 | Group of companies' accounts made up to 30 September 2021 (39 pages) |
11 May 2022 | Appointment of Mr Thomas Henry Christopher Philpot as a director on 11 May 2022 (2 pages) |
11 May 2022 | Appointment of Mr Thomas Henry Christopher Hockley as a director on 11 May 2022 (2 pages) |
11 May 2022 | Termination of appointment of Thomas Henry Christopher Hockley as a director on 11 May 2022 (1 page) |
3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
30 June 2021 | Group of companies' accounts made up to 30 September 2020 (36 pages) |
28 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
30 June 2020 | Group of companies' accounts made up to 30 September 2019 (33 pages) |
29 August 2019 | Statement of capital on 8 August 2019
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16 August 2019 | Confirmation statement made on 3 August 2019 with updates (7 pages) |
28 May 2019 | Group of companies' accounts made up to 30 September 2018 (33 pages) |
10 December 2018 | Statement of capital on 20 November 2018
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26 October 2018 | Statement of capital on 26 September 2018
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17 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
25 April 2018 | Group of companies' accounts made up to 30 September 2017 (31 pages) |
28 September 2017 | Statement of capital on 22 August 2017
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28 September 2017 | Statement of capital on 22 August 2017
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20 August 2017 | Confirmation statement made on 3 August 2017 with updates (7 pages) |
20 August 2017 | Confirmation statement made on 3 August 2017 with updates (7 pages) |
9 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
9 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
20 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
29 March 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
29 March 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
1 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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11 June 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
11 June 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
30 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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30 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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30 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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15 June 2014 | Statement of capital following an allotment of shares on 8 May 2014
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15 June 2014 | Statement of capital following an allotment of shares on 8 May 2014
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15 June 2014 | Resolutions
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15 June 2014 | Statement of capital following an allotment of shares on 8 May 2014
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15 June 2014 | Resolutions
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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) |
11 September 2013 | Registration of charge 077278310001 (10 pages) |
11 September 2013 | Registration of charge 077278310001 (10 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (9 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (9 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (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) |
17 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (9 pages) |
17 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (9 pages) |
17 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (9 pages) |
29 March 2012 | Full accounts made up to 30 September 2011 (15 pages) |
29 March 2012 | Full accounts made up to 30 September 2011 (15 pages) |
24 February 2012 | Previous accounting period shortened from 31 August 2012 to 30 September 2011 (3 pages) |
24 February 2012 | Previous accounting period shortened from 31 August 2012 to 30 September 2011 (3 pages) |
7 October 2011 | Resolutions
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7 October 2011 | Resolutions
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30 September 2011 | Statement of capital on 30 September 2011
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30 September 2011 | Sub-division of shares on 30 September 2011 (9 pages) |
30 September 2011 | Sub-division of shares on 30 September 2011 (9 pages) |
30 September 2011 | Solvency statement dated 30/09/11 (1 page) |
30 September 2011 | Statement by directors (1 page) |
30 September 2011 | Resolutions
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30 September 2011 | Resolutions
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30 September 2011 | Solvency statement dated 30/09/11 (1 page) |
30 September 2011 | Statement of capital on 30 September 2011
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30 September 2011 | Resolutions
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30 September 2011 | Resolutions
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30 September 2011 | Statement by directors (1 page) |
31 August 2011 | Statement of capital following an allotment of shares on 23 August 2011
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31 August 2011 | Statement of capital following an allotment of shares on 23 August 2011
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31 August 2011 | Resolutions
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31 August 2011 | Resolutions
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3 August 2011 | Incorporation
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3 August 2011 | Incorporation
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3 August 2011 | Incorporation
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