| Company Name | Peter Davis (Warley) Limited |
|---|---|
| Directors | Andrew William Davis and Georgia Kate Davis |
| Company Status | Active |
| Company Number | 00507929 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1952(72 years 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 Andrew William Davis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1991(39 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Justin Swift |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2000(48 years, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Editorial Services Manager |
| Correspondence Address | Woodend Farm Little Warley Hall Lane, Little Warl Brentwood Essex CM13 3EX |
| Director Name | Miss Georgia Kate Davis |
|---|---|
| Date of Birth | November 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(70 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Peter William Davis |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(39 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 04 December 2000) |
| Role | Agricultural Contractor |
| Correspondence Address | Woodend Farm Little Warley Hall Lane Brentwood Essex CM13 3EX |
| Secretary Name | Mr Peter William Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(39 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 04 December 2000) |
| Role | Company Director |
| Correspondence Address | Woodend Farm Little Warley Hall Lane Brentwood Essex CM13 3EX |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £517,770 |
| Cash | £1,705 |
| Current Liabilities | £17,721 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Charges
| 28 June 1983 | Delivered on: 30 June 1983 Persons entitled: Lloyds 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: F/H land fronting st mary's lane and pike lane, cranham, brentwood, essex. Title no egl 9964. Outstanding |
|---|
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 27 October 2022 | Appointment of Miss Georgia Kate Davis as a director on 27 July 2022 (2 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 27 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 21 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 23 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 16 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 20 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 25 July 2017 | Change of details for Mr Andrew William Davis as a person with significant control on 2 June 2017 (2 pages) |
| 25 July 2017 | Change of details for Mr Andrew William Davis as a person with significant control on 2 June 2017 (2 pages) |
| 24 July 2017 | Notification of Andrew Davis as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Andrew Davis as a person with significant control on 6 April 2016 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Andrew William Davis on 2 June 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Andrew William Davis on 2 June 2017 (2 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 January 2009 | Resolutions
|
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 January 2009 | Resolutions
|
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 June 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: wood end little warley hall lane bredtwood essex CM13 3EX (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: wood end little warley hall lane bredtwood essex CM13 3EX (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 July 2001 | Return made up to 11/06/01; full list of members
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| 11 July 2001 | Return made up to 11/06/01; full list of members
|
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Secretary resigned;director resigned (1 page) |
| 27 March 2001 | Secretary resigned;director resigned (1 page) |
| 20 February 2001 | Resolutions
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| 20 February 2001 | Resolutions
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| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 July 1999 | Return made up to 11/06/99; no change of members (6 pages) |
| 13 July 1999 | Return made up to 11/06/99; no change of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 20 June 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 24 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 1 September 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |