Company information:
The Lapwing Estate Limited (No: 00894965)
Address: EVERTON CARR FARM CLAYBANK LANE, EVERTON, DONCASTER, SOUTH YORKSHIRE, DN10 5BZ
Status: Active
Incorporated: 30-Dec-1966
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: NIGEL DENIS SPENCE BROWN ( DOB: May-1946 From: Jun-1991 )
Current Director: NIGEL DENIS SPENCE BROWN ( DOB: May-1946 From: Jun-1991 )
Current Director: NIGEL DENIS SPENCE BROWN ( DOB: May-1946 From: Jun-1991 )
Current Director: JAMES FREDERICK SPENCE BROWN ( DOB: Apr-1982 From: Jun-2009 )
Current Secretary: JAMES FREDERICK SPENCE BROWN ( DOB: Apr-1982 From: Feb-2008 )
Resigned Director: PETER FREDERICK SPENCE BROWN ( DOB: May-1951 From: Jun-1991 To: Mar-2008 )
Resigned Director: JOHN ROBERT CAWDRON HARRIS ( DOB: Feb-1947 From: Jun-1991 To: Nov-1997 )
Resigned Director: DAVID GEORGE PADLEY ( DOB: Jul-1954 From: Nov-2004 To: Oct-2015 )
Resigned Director: IAN STEWART RALPH ( DOB: Jun-1927 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: KENNETH JOHN MATTHEWS ( DOB: May-1949 From: Jun-1991 To: Jun-1998 )
Resigned Secretary: NICHOLAS JAMES PENISTAN ( DOB: Jul-1955 From: Jun-1998 To: Feb-2008 )
Persons of Significant Control:
Loveden Estates Limited, The Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire, NG32 3JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-13, Ceased: 2019-05-31)
Mr Timothy Prideaux Legh Adams, Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire, DN10 5BZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-05-31)
Mrs Gillian Elizabeth Anne Brown, Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire, DN10 5BZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-05-31)
Mr Nigel Denis Spence Brown, Finial House Rectory Lane, Fulbeck, Grantham, Lincolnshire, NG32 3JS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-13)
Mr Nigel Denis Spence Brown, Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire, DN10 5BZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-05-31)
Mr Timothy Prideaux Legh Adams, London, EC4V 4BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-13)
Mr James Frederick Spence Brown, Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire, DN10 5BZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-31)
Mrs Gillian Elizabeth Anne Brown, Finial House Rectory Lane, Fulbeck, Grantham, Lincolnshire, NG32 3JS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-13)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 9,354,920 | 11,523,493 | 8,289,687 | 8,624,376 | 8,681,991 | 9354920.0,11523493.0,8289687.0,8624376.0,8681991 |
| Fixed assets / Intangible assets | 208,719 | 127,924 | 38,626 | 208719.0,127924.0,38626.0,0.0,0 | ||
| Fixed assets / Property, plant and equipment | 8,682,400 | 8,681,770 | 6,861,848 | 7,228,937 | 7,283,209 | 8682400.0,8681770.0,6861848.0,7228937.0,7283209 |
| Fixed assets / Investments, fixed assets | 5 | 2,250,003 | 1,250,003 | 1,250,004 | 1,250,004 | 5.0,2250003.0,1250003.0,1250004.0,1250004 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5 | 2,250,003 | 1,250,003 | 1,250,004 | 1,250,004 | 5.0,2250003.0,1250003.0,1250004.0,1250004 |
| Fixed assets / Investment property | 463,796 | 463,796 | 139,210 | 145,435 | 148,778 | 463796.0,463796.0,139210.0,145435.0,148778 |
| Current assets | 7,420,233 | 3,987,121 | 3,884,368 | 3,511,559 | 3,283,684 | 7420233.0,3987121.0,3884368.0,3511559.0,3283684 |
| Current assets / Debtors | 2,766,198 | 1,592,744 | 2,093,534 | 1,664,945 | 1,521,272 | 2766198.0,1592744.0,2093534.0,1664945.0,1521272 |
| Current assets / Current asset investments / Investments in group undertakings | 5 | 2,250,003 | 1,250,003 | 1,250,004 | 1,250,004 | 5.0,2250003.0,1250003.0,1250004.0,1250004 |
| Current assets / Cash at bank and on hand | 4,654,035 | 2,394,377 | 1,790,834 | 1,846,614 | 1,762,412 | 4654035.0,2394377.0,1790834.0,1846614.0,1762412 |
| Net current assets (liabilities) | 7,118,536 | 3,800,963 | 3,803,864 | 3,429,148 | 3,185,185 | 7118536.0,3800963.0,3803864.0,3429148.0,3185185 |
| Total assets less current liabilities | 16,473,456 | 15,324,456 | 12,093,551 | 12,053,524 | 11,867,176 | 16473456.0,15324456.0,12093551.0,12053524.0,11867176 |
| Provisions for liabilities, balance sheet subtotal | 155,063 | 52,323 | 55,862 | 155063.0,0.0,0.0,52323.0,55862 | ||
| Net assets (liabilities) | 16,318,393 | 12,093,551 | 12,001,201 | 11,811,314 | 16318393.0,0.0,12093551.0,12001201.0,11811314 | |
| Equity / share capital and reserves | 16,318,393 | 15,324,456 | 12,093,551 | 12,001,201 | 11,811,314 | 16318393.0,15324456.0,12093551.0,12001201.0,11811314 |