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H.C.PERCIVAL (FARMS) LIMITED (00525538)

H.C.PERCIVAL (FARMS) LIMITED (00525538) is an active UK company. incorporated on 9 November 1953. with registered office in Colchester. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. H.C.PERCIVAL (FARMS) LIMITED has been registered for 72 years. Current directors include PERCIVAL, Nicholas James.

Company Number
00525538
Status
active
Type
ltd
Incorporated
9 November 1953
Age
72 years
Address
Middleborough House, Colchester, CO1 1QT
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
PERCIVAL, Nicholas James
SIC Codes
01110

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Introduction
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H.C.PERCIVAL (FARMS) LIMITED

H.C.PERCIVAL (FARMS) LIMITED is an active company incorporated on 9 November 1953 with the registered office located in Colchester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. H.C.PERCIVAL (FARMS) LIMITED was registered 72 years ago.(SIC: 01110)

Status

active

Active since 72 years ago

Company No

00525538

LTD Company

Age

72 Years

Incorporated 9 November 1953

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 11 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

Middleborough House 16 Middleborough Colchester, CO1 1QT,

Previous Addresses

16 Middleborough Colchester CO1 1QT England
From: 23 December 2022To: 23 December 2022
Little Crepping Wakes Colne Colchester CO6 2AL
From: 9 November 1953To: 23 December 2022
Timeline

No significant events found

Capital Table
People

Officers

8

2 Active
6 Resigned

PERCIVAL, Clare Elizabeth

Active
Wakes Colne, ColchesterCO6 2AL
Secretary
Appointed 05 Mar 2004

PERCIVAL, Nicholas James

Active
Little Crepping, ColchesterCO6 2AL
Born February 1958
Director
Appointed 24 Feb 1997

GOODY, Dorothy May

Resigned
32 Balkerne Gardens, ColchesterCO1 1PR
Secretary
Appointed N/A
Resigned 30 Mar 2001

MEARS, Martin Edward

Resigned
Birchbrook House Fingringhoe Road, ColchesterCO5 7JH
Secretary
Appointed 30 Mar 2001
Resigned 05 Mar 2004

EVANS, Philip Anthony

Resigned
Staunch Farm, BuresCO8 5BH
Born September 1932
Director
Appointed 28 Jan 1993
Resigned 03 Mar 2000

GOODY, Dorothy May

Resigned
19 King Harold Road, ColchesterCO3 4SB
Born October 1911
Director
Appointed N/A
Resigned 24 Feb 1997

GOODY, Stephen Percival

Resigned
Ballakilley Farm, BaldrineIM4 6AH
Born June 1947
Director
Appointed 24 Feb 1997
Resigned 05 Jun 2002

PERCIVAL, Harold Charles

Resigned
Broom House, ColchesterCO6 2AF
Born August 1915
Director
Appointed N/A
Resigned 06 Jan 1997

Persons with significant control

1

Mr Nicholas James Percival

Active
16 Middleborough, ColchesterCO1 1QT
Born February 1958

Nature of Control

Significant influence or control
Notified 11 Apr 2017
Fundings
Financials
Latest Activities

Filing History

115

Change Person Secretary Company With Change Date
19 November 2025
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
24 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Legacy
9 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 June 2008
AAAnnual Accounts
Legacy
29 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 July 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Legacy
17 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
18 May 2006
AAAnnual Accounts
Legacy
20 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 May 2005
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 July 2004
AAAnnual Accounts
Legacy
15 July 2004
395Particulars of Mortgage or Charge
Legacy
12 May 2004
363sAnnual Return (shuttle)
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
288bResignation of Director or Secretary
Legacy
14 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 May 2003
AAAnnual Accounts
Legacy
18 March 2003
169169
Legacy
10 August 2002
395Particulars of Mortgage or Charge
Legacy
10 August 2002
395Particulars of Mortgage or Charge
Legacy
9 July 2002
395Particulars of Mortgage or Charge
Legacy
12 June 2002
395Particulars of Mortgage or Charge
Legacy
12 June 2002
122122
Resolution
12 June 2002
RESOLUTIONSResolutions
Resolution
12 June 2002
RESOLUTIONSResolutions
Legacy
12 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
22 April 2002
AAAnnual Accounts
Legacy
19 April 2002
363sAnnual Return (shuttle)
Resolution
28 August 2001
RESOLUTIONSResolutions
Legacy
11 June 2001
225Change of Accounting Reference Date
Legacy
13 April 2001
363sAnnual Return (shuttle)
Legacy
6 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 February 2001
AAAnnual Accounts
Legacy
9 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 2000
AAAnnual Accounts
Legacy
9 March 2000
288cChange of Particulars
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
3 November 1999
287Change of Registered Office
Legacy
1 November 1999
288cChange of Particulars
Legacy
27 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1998
AAAnnual Accounts
Legacy
21 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 1998
AAAnnual Accounts
Accounts With Accounts Type Small
13 June 1997
AAAnnual Accounts
Legacy
8 June 1997
363sAnnual Return (shuttle)
Legacy
29 April 1997
287Change of Registered Office
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
26 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 March 1996
AAAnnual Accounts
Resolution
25 March 1996
RESOLUTIONSResolutions
Legacy
27 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 March 1994
AAAnnual Accounts
Legacy
11 May 1993
288288
Legacy
11 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 1993
AAAnnual Accounts
Legacy
14 April 1992
363sAnnual Return (shuttle)
Legacy
16 February 1992
225(1)225(1)
Accounts With Accounts Type Small
13 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
24 April 1991
AAAnnual Accounts
Legacy
24 April 1991
363aAnnual Return
Accounts With Accounts Type Small
12 February 1990
AAAnnual Accounts
Legacy
12 February 1990
363363
Accounts With Accounts Type Small
13 April 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Legacy
31 March 1988
363363
Accounts With Accounts Type Small
11 March 1988
AAAnnual Accounts
Accounts With Accounts Type Small
5 June 1987
AAAnnual Accounts
Legacy
5 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 November 1986
288288
Accounts With Accounts Type Small
14 May 1986
AAAnnual Accounts
Legacy
14 May 1986
363363