Field House Farm (Dringhoe) Limited

Company Name	Field House Farm (Dringhoe) Limited
Directors	Lesley Jaqueline Harrison and John Edwin Nicholas Robinson
Company Status	Active
Company Number	00480650
Category	Private Limited Company
Incorporation Date	4 April 1950(74 years, 1 month 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	Mrs Lesley Jaqueline Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(41 years, 1 month after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 Middle Street South Driffield YO25 6PS

Director Name	Mr John Edwin Nicholas Robinson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(41 years, 1 month after company formation)
Appointment Duration	33 years
Role	Farm Manager
Country of Residence	England
Correspondence Address	34 Middle Street South Driffield YO25 6PS

Secretary Name	Mr John Edwin Nicholas Robinson
Nationality	British
Status	Current
Appointed	14 November 2004(54 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Farm Manager
Country of Residence	England
Correspondence Address	34 Middle Street South Driffield YO25 6PS

Director Name	Mrs Joan Mary Robinson
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(41 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 November 2004)
Role	Farm Manager
Correspondence Address	Field House Farm Dringhoe Beeford Driffield East Yorkshire YO25 8AG

Secretary Name	Mrs Joan Mary Robinson
Nationality	British
Status	Resigned
Appointed	30 April 1991(41 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 November 2004)
Role	Company Director
Correspondence Address	Field House Farm Dringhoe Beeford Driffield East Yorkshire YO25 8AG

Contact

Telephone	01262 468252
Telephone region	Bridlington

Location

Registered Address	34 Middle Street South Driffield YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7k at £1	J.e.n. Robinson 99.99% Ordinary
1 at £1	Mrs L.j. Harrison 0.01% Ordinary

Financials

Year	2014
Net Worth	£163,676
Cash	£13,304
Current Liabilities	£8,022

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

15 November 2001	Delivered on: 16 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 October 1981	Delivered on: 21 October 1981 Satisfied on: 14 January 2006 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all thhe undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

15 November 2001

Delivered on: 16 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 October 1981

Delivered on: 21 October 1981
Satisfied on: 14 January 2006
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over all thhe undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

6 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 March 2022 (6 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 5 April 2021 (6 pages)
20 December 2021	Current accounting period shortened from 5 April 2022 to 31 March 2022 (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
21 October 2020	Micro company accounts made up to 5 April 2020 (6 pages)
14 October 2020	Memorandum and Articles of Association (23 pages)
14 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Change of share class name or designation (2 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 December 2019	Registered office address changed from 6 George Street George Street Driffield YO25 6RA England to 34 Middle Street South Driffield YO25 6PS on 5 December 2019 (1 page)
29 October 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
31 July 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
15 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
10 June 2016	Director's details changed for Mrs Lesley Jaqueline Harrison on 10 June 2016 (2 pages)
10 June 2016	Secretary's details changed for John Edwin Nicholas Robinson on 10 June 2016 (1 page)
10 June 2016	Director's details changed for Mrs Lesley Jaqueline Harrison on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for John Edwin Nicholas Robinson on 10 June 2016 (2 pages)
10 June 2016	Registered office address changed from Field House Farm Dringhoe Driffield East Yorkshire YO25 8AG to 6 George Street George Street Driffield YO25 6RA on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from Field House Farm Dringhoe Driffield East Yorkshire YO25 8AG to 6 George Street George Street Driffield YO25 6RA on 10 June 2016 (1 page)
10 June 2016	Secretary's details changed for John Edwin Nicholas Robinson on 10 June 2016 (1 page)
10 June 2016	Director's details changed for John Edwin Nicholas Robinson on 10 June 2016 (2 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7,000 (5 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7,000 (5 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 7,000 (5 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 7,000 (5 pages)
24 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,000 (5 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 7,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
5 May 2010	Director's details changed for John Edwin Nicholas Robinson on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Lesley Jaqueline Harrison on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for John Edwin Nicholas Robinson on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Lesley Jaqueline Harrison on 30 April 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
28 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
28 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
28 June 2007	Return made up to 30/04/07; full list of members (2 pages)
28 June 2007	Return made up to 30/04/07; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
28 June 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
28 June 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
21 June 2004	Return made up to 30/04/04; full list of members (7 pages)
21 June 2004	Return made up to 30/04/04; full list of members (7 pages)
11 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
11 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
11 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
1 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
1 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (7 pages)
20 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (7 pages)
24 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
24 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
24 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 5 April 1998 (8 pages)
3 February 1999	Accounts for a small company made up to 5 April 1998 (8 pages)
3 February 1999	Accounts for a small company made up to 5 April 1998 (8 pages)
5 June 1998	Return made up to 30/04/98; no change of members (4 pages)
5 June 1998	Return made up to 30/04/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
23 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
4 April 1950	Certificate of incorporation (1 page)
4 April 1950	Certificate of incorporation (1 page)