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BULSTRODE FARM (HOLDINGS) LIMITED

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

This company is commonly known as Bulstrode Farm (holdings) Limited. The company was founded 57 years ago and was given the registration number 00898334. The firm's registered office is in KINGS LANGLEY. You can find them at Home Farm, Langleybury, Kings Langley, Hertfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BULSTRODE FARM (HOLDINGS) LIMITED
Company Number:00898334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1967
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Home Farm, Langleybury, Kings Langley, Hertfordshire, WD4 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Langleybury, Kings Langley, United Kingdom, WD4 8RW

Secretary01 May 1995Active
Home Farm, Langleybury, Kings Langley, United Kingdom, WD4 8RW

Director15 August 1994Active
Home Farm Langleybury, Kings Langley, WD4 8RW

Secretary-Active
Home Farm Langleybury, Kings Langley, WD4 8RW

Director-Active
Home Farm Langleybury, Kings Langley, WD4 8RW

Director-Active

People with Significant Control

Margaret Bernice Hill
Notified on:01 April 2020
Status:Active
Date of birth:February 1940
Nationality:British
Address:Home Farm, Kings Langley, WD4 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kathleen Mary Lory
Notified on:06 April 2016
Status:Active
Date of birth:September 1925
Nationality:British
Country of residence:United Kingdom
Address:Home Farm, Langleybury, Kings Langley, United Kingdom, WD4 8RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-14Accounts

Change account reference date company current extended.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Termination director company with name termination date.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Persons with significant control

Change to a person with significant control.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Change to a person with significant control.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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