BIRCHANGER HALL FARMS LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
BIRCHANGER HALL FARMS LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
BIRCHANGER HALL FARMS LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164604. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
BIRCHANGER HALL FARMS LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164604. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
BIRCHANGER HALL FARMS LIMITED - ROYSTON
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
LAKE HOUSE
ROYSTON
SG8 9JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIRSTIN SARAH LEGGATE | Jul 1972 | British | Director | 2008-05-05 | CURRENT |
PAULINE ANN LEYNS | British | Director | 1996-02-23 | CURRENT | |
ANNA INGRID DALRYMPLE | Mar 1974 | British | Director | 2008-05-05 | CURRENT |
PETER GEORGE LEES | Dec 1944 | British | Director | 1996-11-11 | CURRENT |
PAULINE ANN LEYNS | British | Secretary | 1996-02-23 | CURRENT | |
ERIC LEYNS | Nov 1933 | British | Director | 1996-02-23 UNTIL 2022-12-14 | RESIGNED |
RONALD JOHN PRESLEY | Oct 1931 | British | Director | 1996-11-11 UNTIL 2009-12-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-23 UNTIL 1996-02-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-02-23 UNTIL 1996-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Lamont Black | 2023-08-25 | 6/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Eric Leyns | 2016-04-06 - 2022-12-14 | 11/1933 | Harlow | Significant influence or control as trust |
Mr Peter George Lees | 2016-04-06 | 12/1944 | Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birchanger Hall Farms Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-27 | 31-05-2023 | £108,651 Cash £1,596,022 equity |
Birchanger Hall Farms Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-05-2022 | £39,895 Cash £1,560,544 equity |
ACCOUNTS - Final Accounts | 2022-05-14 | 31-05-2021 | 1,586,069 equity |
ACCOUNTS - Final Accounts | 2021-06-01 | 31-05-2020 | 1,619,109 equity |
ACCOUNTS - Final Accounts | 2020-02-29 | 31-05-2019 | 1,597,694 equity |
ACCOUNTS - Final Accounts | 2019-02-26 | 31-05-2018 | 1,611,766 equity |