LOWER BLACKGROVE FARM LIMITED - WADDESDON


Company Profile Company Filings

Overview

LOWER BLACKGROVE FARM LIMITED is a Private Limited Company from WADDESDON UNITED KINGDOM and has the status: Active.
LOWER BLACKGROVE FARM LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LOWER BLACKGROVE FARM LIMITED - WADDESDON

This company is listed in the following categories:
01500 - Mixed farming
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ESTATE YARD OFFICE
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S.J.P SECRETARIES LIMITED Corporate Secretary 2005-01-14 CURRENT
MRS ANNA KATHERINE AUSTEN Jan 1979 British Director 2021-09-27 CURRENT
MRS CAROLINE VICTORIA AGARD WINNICOTT Mar 1971 British Director 2021-05-19 CURRENT
BONUSWORTH LIMITED Corporate Director 1997-10-29 UNTIL 1997-10-29 RESIGNED
LADY SERENA MARY ROTHSCHILD Apr 1935 British Director 1997-10-31 UNTIL 2016-02-05 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 1997-10-31 UNTIL 2016-02-05 RESIGNED
MR BENJAMIN MONK JOHNSTON Dec 1974 British Director 2016-02-05 UNTIL 2018-01-17 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2016-02-05 UNTIL 2020-01-06 RESIGNED
MRS PENELOPE ANN HYLTON ELLIOTT Aug 1955 British Director 2020-01-06 UNTIL 2021-05-19 RESIGNED
CRAIG CHRISTIAN ARMSTRONG Nov 1971 British Director 2018-02-02 UNTIL 2021-05-19 RESIGNED
MR GARTH ANTHONY CLARK Mar 1970 British Director 2018-11-05 UNTIL 2023-01-09 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1997-10-29 UNTIL 1997-10-29 RESIGNED
MR STUART GERRISH Jul 1956 British Secretary 2000-09-20 UNTIL 2005-01-14 RESIGNED
SHEILA AVRIL GALLAGHER Apr 1941 Secretary 1997-10-31 UNTIL 2000-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Nathaniel Charles Jacob Rothschild 2016-04-06 4/1936 Waddesdon   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST. JAMES'S PLACE PARTNERSHIP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CLIFTON NURSERIES (HOLDINGS) LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAUBE HODSON STONEX PARTNERS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CLIFTON NURSERIES LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
ICARSAN LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
JACOB ROTHSCHILD & PARTNERS LIMITED AYLESBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CIRENCO LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COLEFAX GROUP PLC LONDON ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CHEMICAL DEPENDENCY CENTRE LIMITED(THE) SALISBURY Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
THE J ROTHSCHILD NAME COMPANY LIMITED WADDESDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ST. JAMES'S PLACE PLC CIRENCESTER ENGLAND Active GROUP 70100 - Activities of head offices
CROCUS.CO.UK LIMITED WINDLESHAM Active FULL 47910 - Retail sale via mail order houses or via Internet
J ROTHSCHILD SERVICES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE ROTHSCHILD FOUNDATION AYLESBURY Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
RENSHAW BAY (UK) LIMITED LONDON ... GROUP 66300 - Fund management activities
PORTLAND CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lower Blackgrove Farm Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 31-03-2023 £1,016,826 Cash £2,292,598 equity
Lower Blackgrove Farm Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 31-03-2022 £551,301 Cash £1,994,313 equity
Lower Blackgrove Farm Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £559,705 Cash £2,006,154 equity
ACCOUNTS - Final Accounts 2021-03-25 31-03-2020 161,618 Cash 1,779,471 equity

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