Holton Paddocks Limited

Company Name	Holton Paddocks Limited
Director	Charles Robert Parry
Company Status	Active
Company Number	00615880
Category	Private Limited Company
Incorporation Date	1 December 1958(65 years, 5 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 Charles Robert Parry
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(32 years after company formation)
Appointment Duration	33 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Templars Shefford Woodlands Hungerford Berkshire RG17 7AH

Secretary Name	Miss Catherine Jessie Walker Parry
Nationality	British
Status	Current
Appointed	01 January 2003(44 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Templars Shefford Woodlands Hungerford Berkshire RG17 7AH

Director Name	Mrs Edith Honor Parry
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(32 years after company formation)
Appointment Duration	12 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Castle Cottage Lockeridge Marlborough Wiltshire SN8 4EL

Director Name	Mr Richard Hugh Parry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(32 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 1994)
Role	Farmer
Correspondence Address	Manton Weir Farm Manton Marlborough Wiltshire SN8 4HH

Secretary Name	Mrs Edith Honor Parry
Nationality	British
Status	Resigned
Appointed	21 December 1990(32 years after company formation)
Appointment Duration	12 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Castle Cottage Lockeridge Marlborough Wiltshire SN8 4EL

Location

Registered Address	15 - 19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

23 at £1	Charles R. Parry 30.67% Ordinary
19 at £1	Richard H. Parry 25.33% Ordinary
11 at £1	Catherine Parry 14.67% Ordinary
11 at £1	Emily B. Parry 14.67% Ordinary
11 at £1	William Parry 14.67% Ordinary

Financials

Year	2014
Net Worth	£13,923
Current Liabilities	£65,396

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

7 October 1965	Delivered on: 25 October 1965 Persons entitled: The Agricultural Mortgage Corporation LTD. Classification: Charge by way of collateral security for further securing moneys due from herbert butler parry and edith honoe parry to the chargee secured by another charge 7/10/65. Secured details: For further securing monies due from herbert butler parry and edith honor parry to the chargee secured by another charge 7/10/65. Particulars: The co's interest under an agreement 4/8/59. in church farm holton, and an agreement in draft august 1965 in home farm, holton park, property comprising & farmhouses 3 cottages, buildings & land 197 1/2 acres. Outstanding
25 August 1959	Delivered on: 15 September 1959 Persons entitled: The Agricultural Mortgage Corporation LTD. Classification: Legal charge by way of collateral security for further securing Â£8577.8.10 due from herbert butler parry to the chargee outstanding and secured bya charge dated 6TH dec. 1955. Secured details: For further securing Â£8577.8.10 due from herbert butler parry to the chargee outstanding and secured by a charge dated 6TH dec. 1955. Particulars: The land part of the farm known as church farm holton oxford. Outstanding

7 October 1965

Delivered on: 25 October 1965
Persons entitled: The Agricultural Mortgage Corporation LTD.

Classification: Charge by way of collateral security for further securing moneys due from herbert butler parry and edith honoe parry to the chargee secured by another charge 7/10/65.
Secured details: For further securing monies due from herbert butler parry and edith honor parry to the chargee secured by another charge 7/10/65.
Particulars: The co's interest under an agreement 4/8/59. in church farm holton, and an agreement in draft august 1965 in home farm, holton park, property comprising & farmhouses 3 cottages, buildings & land 197 1/2 acres.
Outstanding

25 August 1959

Delivered on: 15 September 1959
Persons entitled: The Agricultural Mortgage Corporation LTD.

Classification: Legal charge by way of collateral security for further securing Â£8577.8.10 due from herbert butler parry to the chargee outstanding and secured bya charge dated 6TH dec. 1955.
Secured details: For further securing Â£8577.8.10 due from herbert butler parry to the chargee outstanding and secured by a charge dated 6TH dec. 1955.
Particulars: The land part of the farm known as church farm holton oxford.
Outstanding

Filing History

22 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
12 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
9 February 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
3 August 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 January 2018	Registered office address changed from 15/19 Cavendish Place London W1G 0DD to 15 - 19 Cavendish Place London W1G 0DD on 3 January 2018 (1 page)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 75 (5 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 75 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 75 (5 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 75 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 75 (5 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 75 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
2 December 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 December 2009	Director's details changed for Mr Charles Robert Parry on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Charles Robert Parry on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Charles Robert Parry on 1 October 2009 (2 pages)
23 February 2009	Return made up to 21/12/08; full list of members (4 pages)
23 February 2009	Return made up to 21/12/08; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 July 2008	Director's change of particulars / charles parry / 01/01/2008 (1 page)
17 July 2008	Director's change of particulars / charles parry / 01/01/2008 (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Secretary's change of particulars / catherine parry / 01/01/2008 (1 page)
17 July 2008	Secretary's change of particulars / catherine parry / 01/01/2008 (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 21/12/07; full list of members (4 pages)
17 July 2008	Return made up to 21/12/07; full list of members (4 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
14 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
12 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
11 January 2007	Return made up to 21/12/06; full list of members (7 pages)
11 January 2007	Return made up to 21/12/06; full list of members (7 pages)
12 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
12 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
16 December 2005	Return made up to 21/12/05; full list of members (7 pages)
16 December 2005	Return made up to 21/12/05; full list of members (7 pages)
5 May 2005	Accounts made up to 30 September 1985 (10 pages)
5 May 2005	Accounts made up to 30 September 1985 (10 pages)
22 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 February 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
23 December 2004	Return made up to 21/12/04; full list of members (7 pages)
23 December 2004	Return made up to 21/12/04; full list of members (7 pages)
5 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
29 December 2003	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 December 2003	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 January 2003	Return made up to 21/12/02; full list of members (8 pages)
15 January 2003	Return made up to 21/12/02; full list of members (8 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
15 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
24 August 2000	Accounts made up to 30 September 1999 (10 pages)
24 August 2000	Accounts made up to 30 September 1999 (10 pages)
21 December 1999	Return made up to 21/12/99; full list of members (7 pages)
21 December 1999	Return made up to 21/12/99; full list of members (7 pages)
3 August 1999	Accounts made up to 30 September 1998 (10 pages)
3 August 1999	Accounts made up to 30 September 1998 (10 pages)
18 January 1999	Return made up to 21/12/98; full list of members (6 pages)
18 January 1999	Return made up to 21/12/98; full list of members (6 pages)
3 August 1998	Accounts made up to 30 September 1997 (10 pages)
3 August 1998	Accounts made up to 30 September 1997 (10 pages)
5 January 1998	Return made up to 21/12/97; no change of members (4 pages)
5 January 1998	Return made up to 21/12/97; no change of members (4 pages)
8 August 1997	Accounts made up to 30 September 1996 (9 pages)
8 August 1997	Accounts made up to 30 September 1996 (9 pages)
10 January 1997	Return made up to 21/12/96; no change of members (4 pages)
10 January 1997	Return made up to 21/12/96; no change of members (4 pages)
13 August 1996	Accounts made up to 30 September 1995 (11 pages)
13 August 1996	Accounts made up to 30 September 1995 (11 pages)
17 January 1996	Return made up to 21/12/95; full list of members (6 pages)
17 January 1996	Return made up to 21/12/95; full list of members (6 pages)
26 June 1995	Accounts made up to 30 September 1994 (12 pages)
26 June 1995	Accounts made up to 30 September 1994 (12 pages)
21 June 1994	Director resigned (2 pages)
21 June 1994	Director resigned (2 pages)
20 August 1993	Registered office changed on 20/08/93 from: castle cottage lockeridge marlborough wiltshire SN8 4EL (1 page)
20 August 1993	Registered office changed on 20/08/93 from: castle cottage lockeridge marlborough wiltshire SN8 4EL (1 page)