| Company Name | Wood Bros. (Farms) Limited |
|---|---|
| Director | Hilary Rosalyn House |
| Company Status | Active |
| Company Number | 01231384 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1975(48 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
Directors
| Director Name | Mrs Hilary Rosalyn House |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1992(16 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Secretary Name | Mrs Hilary Rosalyn House |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1992(16 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Director Name | Mr David Michael House |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(16 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 06 May 2020) |
| Role | Agricultural Contractor |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Old English (Furniture) LTD 50.00% Ordinary |
|---|---|
| 1000 at £1 | Old English (Furniture) LTD 50.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400,409 |
| Cash | £701 |
| Current Liabilities | £22,474 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Charges
| 28 March 2003 | Delivered on: 29 March 2003 Persons entitled: Robert Charles William Barclay, Frank David Harvey, Frank Edward Harvey Wodd Bros (Farms)Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land to the rear of numbers 1 and 2 albury hall cottages, albury hall, albury. Outstanding |
|---|---|
| 29 September 2000 | Delivered on: 3 October 2000 Persons entitled: Barclays 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 property k/a or being 500 acres of land or thereabouts at the albury hall estate. Outstanding |
Filing History
| 29 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 4 April 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 5 April 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 26 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 3 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 11 January 2021 | Termination of appointment of David Michael House as a director on 6 May 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 19 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 19 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 7 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 28 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 3 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 26 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 26 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 29 March 2003 | Particulars of mortgage/charge (3 pages) |
| 29 March 2003 | Particulars of mortgage/charge (3 pages) |
| 27 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 27 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 7 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 2 February 2001 | Return made up to 23/01/01; full list of members
|
| 2 February 2001 | Return made up to 23/01/01; full list of members
|
| 20 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 3 October 2000 | Particulars of mortgage/charge (7 pages) |
| 3 October 2000 | Particulars of mortgage/charge (7 pages) |
| 8 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 3 February 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 3 February 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 3 February 1998 | Return made up to 23/01/98; full list of members (8 pages) |
| 3 February 1998 | Return made up to 23/01/98; full list of members (8 pages) |
| 30 September 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 30 September 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 24 February 1997 | Return made up to 23/01/97; no change of members (6 pages) |
| 24 February 1997 | Return made up to 23/01/97; no change of members (6 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 January 1996 | Return made up to 23/01/96; full list of members (10 pages) |
| 23 January 1996 | Return made up to 23/01/96; full list of members (10 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 October 1975 | Incorporation (15 pages) |
| 28 October 1975 | Incorporation (15 pages) |