Bulstrode Farm (Holdings) Limited

Company Name	Bulstrode Farm (Holdings) Limited
Directors	Kathleen Mary Lory and Margaret Bernice Hill
Company Status	Active
Company Number	00898334
Category	Private Limited Company
Incorporation Date	16 February 1967(56 years, 10 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	Kathleen Mary Lory
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(25 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Home Farm Langleybury Kings Langley Hertfordshire WD4 8RW

Director Name	Margaret Bernice Hill
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 August 1994(27 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Farm Secretary
Country of Residence	United Kingdom
Correspondence Address	Home Farm Langleybury Kings Langley Herts WD4 8RW

Secretary Name	Margaret Bernice Hill
Nationality	British
Status	Current
Appointed	01 May 1995(28 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Home Farm Langleybury Kings Langley Herts WD4 8RW

Director Name	Paul Lory
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(25 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 January 2016)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Home Farm Langleybury Kings Langley Hertfordshire WD4 8RW

Secretary Name	Kathleen Mary Lory
Nationality	British
Status	Resigned
Appointed	13 April 1992(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Langleybury Kings Langley Hertfordshire WD4 8RW

Contact

Telephone	01923 262946
Telephone region	Watford

Location

Registered Address	Home Farm Langleybury Kings Langley Hertfordshire WD4 8RW
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley

Shareholders

50 at £1	Paul Lory 50.00% Ordinary
40 at £1	Kathleen Mary Lory 40.00% Ordinary
10 at £1	Margaret Bernice Hill 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,220,824
Cash	£846,911
Current Liabilities	£84,287

Accounts

Latest Accounts	30 September 2021 (2 years, 2 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 April 2023 (7 months, 4 weeks ago)
Next Return Due	29 April 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023	First Gazette notice for compulsory strike-off (1 page)
26 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
24 March 2023	Termination of appointment of Kathleen Mary Lory as a director on 25 January 2023 (1 page)
3 August 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
22 June 2022	Change of details for Kathleen Mary Lory as a person with significant control on 1 April 2020 (2 pages)
20 June 2022	Director's details changed for Margaret Bernice Hill on 1 April 2020 (2 pages)
20 June 2022	Director's details changed for Kathleen Mary Lory on 1 April 2020 (2 pages)
20 June 2022	Change of details for Margaret Bernice Hill as a person with significant control on 1 April 2020 (2 pages)
20 June 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
7 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
14 July 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
4 June 2021	Confirmation statement made on 14 April 2020 with no updates (3 pages)
4 June 2021	Confirmation statement made on 15 April 2020 with updates (5 pages)
28 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
10 June 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
9 June 2020	Change of details for Kathleen Mary Lory as a person with significant control on 1 April 2020 (2 pages)
9 June 2020	Notification of Margaret Bernice Hill as a person with significant control on 1 April 2020 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
8 May 2018	Withdrawal of a person with significant control statement on 8 May 2018 (2 pages)
8 May 2018	Notification of Kathleen Mary Lory as a person with significant control on 6 April 2016 (2 pages)
8 May 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016	Termination of appointment of Paul Lory as a director on 30 January 2016 (1 page)
21 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Termination of appointment of Paul Lory as a director on 30 January 2016 (1 page)
21 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 May 2011	Secretary's details changed for Margaret Bernice Hill on 13 April 2011 (2 pages)
10 May 2011	Director's details changed for Paul Lory on 13 April 2011 (2 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Kathleen Mary Lory on 13 April 2011 (2 pages)
10 May 2011	Director's details changed for Margaret Bernice Hill on 13 April 2011 (2 pages)
10 May 2011	Director's details changed for Margaret Bernice Hill on 13 April 2011 (2 pages)
10 May 2011	Secretary's details changed for Margaret Bernice Hill on 13 April 2011 (2 pages)
10 May 2011	Director's details changed for Paul Lory on 13 April 2011 (2 pages)
10 May 2011	Director's details changed for Kathleen Mary Lory on 13 April 2011 (2 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 July 2010	Annual return made up to 13 April 2010 (15 pages)
27 July 2010	Annual return made up to 13 April 2010 (15 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 July 2009	Return made up to 13/04/09; full list of members (6 pages)
16 July 2009	Return made up to 13/04/09; full list of members (6 pages)
10 September 2008	Return made up to 13/04/08; no change of members (7 pages)
10 September 2008	Return made up to 13/04/08; no change of members (7 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 June 2007	Return made up to 13/04/07; no change of members (7 pages)
19 June 2007	Return made up to 13/04/07; no change of members (7 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
6 July 2006	Return made up to 13/04/06; full list of members (7 pages)
6 July 2006	Return made up to 13/04/06; full list of members (7 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
3 June 2005	Return made up to 13/04/05; full list of members (7 pages)
3 June 2005	Return made up to 13/04/05; full list of members (7 pages)
12 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
12 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
26 April 2004	Return made up to 13/04/04; full list of members (7 pages)
26 April 2004	Return made up to 13/04/04; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 30 September 2002 (10 pages)
29 June 2003	Total exemption small company accounts made up to 30 September 2002 (10 pages)
29 June 2003	Return made up to 13/04/03; full list of members (7 pages)
29 June 2003	Return made up to 13/04/03; full list of members (7 pages)
7 May 2002	Return made up to 13/04/02; full list of members (7 pages)
7 May 2002	Return made up to 13/04/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 June 2001	Return made up to 13/04/01; full list of members (7 pages)
22 June 2001	Return made up to 13/04/01; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 June 2000	Ad 10/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 2000	Ad 10/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2000	Return made up to 13/04/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 April 2000	Return made up to 13/04/00; full list of members (7 pages)
30 April 1999	Return made up to 13/04/99; full list of members (6 pages)
30 April 1999	Return made up to 13/04/99; full list of members (6 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 June 1998	Return made up to 13/04/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
23 June 1998	Return made up to 13/04/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
20 May 1997	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 (4 pages)
20 May 1997	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 (4 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 June 1996	Return made up to 13/04/96; full list of members (6 pages)
4 June 1996	Return made up to 13/04/96; full list of members (6 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Return made up to 13/04/95; no change of members (4 pages)
20 April 1995	Return made up to 13/04/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 July 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
9 July 1987	Accounts for a small company made up to 30 September 1986 (4 pages)

Bulstrode Farm (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London