Active
Company Information for PJH FARMING LIMITED
BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PJH FARMING LIMITED | |
Legal Registered Office | |
BARLEYLANDS FARMHOUSE BARLEYLANDS ROAD BILLERICAY ESSEX CM11 2UD Other companies in CM11 | |
Company Number | 05916260 | |
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Company ID Number | 05916260 | |
Date formed | 2006-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 07:31:07 |
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Officer | Role | Date Appointed |
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JOANNA CHRISTINA WESTWOOD PHILPOT |
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ANDREW PETER THOMAS PHILPOT |
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CHRISTOPHER JAMES HAROLD PHILPOT |
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PETER JOHN HAROLD PHILPOT |
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STUART JOHN ROSS PHILPOT |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT JOHN WILLY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A.H.PHILPOT & SONS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1937-05-20 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Company Secretary | 1992-10-14 | CURRENT | 1955-10-17 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1964-04-03 | Active | |
APT PHILPOT LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
A.H.PHILPOT & SONS LIMITED | Director | 2005-06-01 | CURRENT | 1937-05-20 | Active | |
APT HOLDINGS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Director | 1993-07-01 | CURRENT | 1964-04-03 | Active | |
A. P. T. FARMING LIMITED | Director | 1993-07-01 | CURRENT | 1947-08-19 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1993-07-01 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Director | 1993-07-01 | CURRENT | 1955-10-17 | Active | |
PJHP LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
CJH HOLDINGS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
C. J. H. FARMING LIMITED | Director | 1996-01-18 | CURRENT | 1995-12-20 | Active | |
A.H.PHILPOT & SONS LIMITED | Director | 1995-12-01 | CURRENT | 1937-05-20 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Director | 1992-10-14 | CURRENT | 1955-10-17 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1991-12-01 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Director | 1991-10-14 | CURRENT | 1964-04-03 | Active | |
HEART OF GOLD CARE LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
HEART OF GOLD LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
PJHP LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
SJR FARMING LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
CJH HOLDINGS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
APT HOLDINGS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
C. J. H. FARMING LIMITED | Director | 1996-01-18 | CURRENT | 1995-12-20 | Active | |
A.H.PHILPOT & SONS LIMITED | Director | 1992-12-01 | CURRENT | 1937-05-20 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Director | 1992-10-14 | CURRENT | 1955-10-17 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1991-12-01 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Director | 1991-10-14 | CURRENT | 1964-04-03 | Active | |
A. P. T. FARMING LIMITED | Director | 1991-09-06 | CURRENT | 1947-08-19 | Active | |
PJHP LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
SJR FARMING LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
A.H.PHILPOT & SONS LIMITED | Director | 2005-06-01 | CURRENT | 1937-05-20 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Director | 1997-07-01 | CURRENT | 1964-04-03 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1997-07-01 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Director | 1997-07-01 | CURRENT | 1955-10-17 | Active |
Date | Document Type | Document Description |
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30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Peter Thomas Philpot on 2012-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH02 | Sub-division of shares on 2010-07-08 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH20 | Statement by directors | |
SH19 | 30/06/10 STATEMENT OF CAPITAL GBP 35000 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/06/10 | |
RES01 | ALTER ARTICLES 25/06/2010 | |
RES06 | REDUCE ISSUED CAPITAL 25/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | PREVEXT FROM 31/08/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/10/06--------- £ SI 200000@.25=50000 £ IC 60000/110000 | |
88(2)R | AD 24/10/06--------- £ SI 239996@.25=59999 £ IC 1/60000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PJH FARMING LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as PJH FARMING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |