Company NameBluehouse Farm (Pitsea) Limited
DirectorsJoyce Hatton and Richard James Hatton
Company StatusActive
Company Number00735760
CategoryPrivate Limited Company
Incorporation Date19 September 1962(61 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMrs Joyce Hatton
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(29 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBlue House Farm
London Road
Pitsea
Essex
SS13 2BY
Secretary NameMrs Joyce Hatton
NationalityBritish
StatusCurrent
Appointed29 December 1991(29 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue House Farm
London Road
Pitsea
Essex
SS13 2BY
Director NameMr Richard James Hatton
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2024(61 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address12 Helmet Row
London
EC1V 3QJ
Director NameRobert James Hatton
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(29 years, 3 months after company formation)
Appointment Duration28 years, 4 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidencePitsea
Correspondence AddressHarvest House Bluehouse Farm
Brackendale Avenue
Pitsea
Essex
SS13 3DB

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

900 at £1Robert James Hatton
90.00%
Ordinary
100 at £1Mrs Joyce Hatton
10.00%
Ordinary

Financials

Year2014
Net Worth£295,789
Cash£195,242
Current Liabilities£43,101

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 December 2023 (3 months, 3 weeks ago)
Next Return Due12 January 2025 (8 months, 3 weeks from now)

Charges

4 October 1962Delivered on: 10 October 1962
Satisfied on: 22 October 2013
Persons entitled: Westminster Bank LTD.

Classification: Charge
Secured details: All moneys due etc.
Particulars: Blue house farm pitsea, essex.
Fully Satisfied

Filing History

7 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
14 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
6 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 31 December 2018 (3 pages)
2 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
3 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
5 January 2017Confirmation statement made on 29 December 2016 with updates (7 pages)
5 January 2017Confirmation statement made on 29 December 2016 with updates (7 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(5 pages)
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(5 pages)
7 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(5 pages)
10 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(5 pages)
5 November 2013Amended accounts made up to 31 December 2012 (4 pages)
5 November 2013Amended accounts made up to 31 December 2012 (4 pages)
22 October 2013Satisfaction of charge 1 in full (6 pages)
22 October 2013Satisfaction of charge 1 in full (6 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013Registered office address changed from 72 New Cavendish Street London W1M 8AU on 19 July 2013 (1 page)
19 July 2013Registered office address changed from 72 New Cavendish Street London W1M 8AU on 19 July 2013 (1 page)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009Return made up to 29/12/08; full list of members (4 pages)
14 January 2009Return made up to 29/12/08; full list of members (4 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008Return made up to 29/12/07; full list of members (2 pages)
15 January 2008Return made up to 29/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007Return made up to 29/12/06; full list of members (2 pages)
9 January 2007Return made up to 29/12/06; full list of members (2 pages)
16 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 January 2006Return made up to 29/12/05; full list of members (2 pages)
3 January 2006Return made up to 29/12/05; full list of members (2 pages)
14 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2005Return made up to 29/12/04; full list of members (5 pages)
2 February 2005Return made up to 29/12/04; full list of members (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 February 2004Return made up to 29/12/03; full list of members (5 pages)
5 February 2004Return made up to 29/12/03; full list of members (5 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 March 2003Return made up to 29/12/02; full list of members (5 pages)
5 March 2003Return made up to 29/12/02; full list of members (5 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 March 2002Return made up to 29/12/01; no change of members (5 pages)
19 March 2002Return made up to 29/12/01; no change of members (5 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 January 2001Return made up to 29/12/00; full list of members (5 pages)
16 January 2001Return made up to 29/12/00; full list of members (5 pages)
16 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000Return made up to 29/12/99; full list of members (5 pages)
5 April 2000Return made up to 29/12/99; full list of members (5 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 February 1999Return made up to 29/12/98; full list of members (5 pages)
3 February 1999Return made up to 29/12/98; full list of members (5 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998Registered office changed on 16/07/98 from: 27/31 blandford st. London W1H 3AD. (1 page)
16 July 1998Registered office changed on 16/07/98 from: 27/31 blandford st. London W1H 3AD. (1 page)
9 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
12 February 1997Return made up to 29/12/96; full list of members (5 pages)
12 February 1997Return made up to 29/12/96; full list of members (5 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
1 March 1996Return made up to 29/12/95; full list of members (6 pages)
1 March 1996Return made up to 29/12/95; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
6 February 1985Accounts made up to 31 December 1982 (10 pages)
6 February 1985Accounts made up to 31 December 1982 (10 pages)
19 September 1962Certificate of incorporation (1 page)
19 September 1962Certificate of incorporation (1 page)