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BOLLINGTON HALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bollington Hall Limited. The company was founded 21 years ago and was given the registration number 04788507. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BOLLINGTON HALL LIMITED
Company Number:04788507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire, England, CM22 6HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wades Hall, Wades Hall, Ugley, Bishops Stortford, United Kingdom, CM22 6HS

Director30 January 2020Active
Bollington Hall Farm, Cambridge Road, Ugley, Bishop's Stortford, England, CM22 6HS

Director30 January 2020Active
Bollington Hall Farm, Cambridge Road, Ugley, Bishop's Stortford, England, CM22 6HS

Director05 June 2003Active
Cecil House, Foster Street, Harlow Common, CM17 9HY

Secretary05 June 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary05 June 2003Active
Cecil House, Foster Street, Harlow Common, CM17 9HY

Director05 June 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Cecil John Pryor
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Bollington Hall Farm, Cambridge Road, Bishop's Stortford, England, CM22 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Gerald Pryor
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Bollington Hall Farm, Cambridge Road, Bishop's Stortford, England, CM22 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-30Resolution

Resolution.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-01-31Officers

Appoint person director company with name date.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-20Resolution

Resolution.

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2019-06-13Capital

Capital variation of rights attached to shares.

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2019-06-13Capital

Capital name of class of shares.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person director company with change date.

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