| Company Name | Bluehouse Farm (Pitsea) Limited |
|---|---|
| Directors | Joyce Hatton and Richard James Hatton |
| Company Status | Active |
| Company Number | 00735760 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1962(61 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Joyce Hatton |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Blue House Farm London Road Pitsea Essex SS13 2BY |
| Secretary Name | Mrs Joyce Hatton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blue House Farm London Road Pitsea Essex SS13 2BY |
| Director Name | Mr Richard James Hatton |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2024(61 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Director Name | Robert James Hatton |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(29 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 01 May 2020) |
| Role | Company Director |
| Country of Residence | Pitsea |
| Correspondence Address | Harvest House Bluehouse Farm Brackendale Avenue Pitsea Essex SS13 3DB |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 900 at £1 | Robert James Hatton 90.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Joyce Hatton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,789 |
| Cash | £195,242 |
| Current Liabilities | £43,101 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 4 October 1962 | Delivered 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 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 6 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 2 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 5 November 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
| 5 November 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
| 22 October 2013 | Satisfaction of charge 1 in full (6 pages) |
| 22 October 2013 | Satisfaction of charge 1 in full (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 19 July 2013 (1 page) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 February 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 2 February 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 February 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 5 February 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 March 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 5 March 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 March 2002 | Return made up to 29/12/01; no change of members (5 pages) |
| 19 March 2002 | Return made up to 29/12/01; no change of members (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 April 2000 | Return made up to 29/12/99; full list of members (5 pages) |
| 5 April 2000 | Return made up to 29/12/99; full list of members (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 February 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 3 February 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 27/31 blandford st. London W1H 3AD. (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 27/31 blandford st. London W1H 3AD. (1 page) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 February 1997 | Return made up to 29/12/96; full list of members (5 pages) |
| 12 February 1997 | Return made up to 29/12/96; full list of members (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 February 1985 | Accounts made up to 31 December 1982 (10 pages) |
| 6 February 1985 | Accounts made up to 31 December 1982 (10 pages) |
| 19 September 1962 | Certificate of incorporation (1 page) |
| 19 September 1962 | Certificate of incorporation (1 page) |