BULSTRODE FARM (HOLDINGS) LIMITED

Profile BULSTRODE FARM (HOLDINGS) LIMITED

Actual on 01.04.2021
Company name
BULSTRODE FARM (HOLDINGS) LIMITED
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Company number
00898334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 February 1967
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
HOME FARM, LANGLEYBURY, HERTFORDSHIRE, KINGS LANGLEY, WD4 8RW
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PSC and Officers BULSTRODE FARM (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

HILL, Margaret Bernice
Status: Active
Appointed on: Monday, 01 May 1995
Correspondence address: Home Farm Langleybury, Kings Langley, United Kingdom, Herts, WD4 8RW
Role: Secretary
HILL, Margaret Bernice
Status: Active
Appointed on: Monday, 15 August 1994
Correspondence address: Home Farm Langleybury, Kings Langley, United Kingdom, Herts, WD4 8RW
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Farm Secretary
Country of residence: United Kingdom
LORY, Kathleen Mary
Status: Active
Correspondence address: Home Farm Langleybury, Kings Langley, Hertfordshire, WD4 8RW
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
LORY, Kathleen Mary
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: Home Farm Langleybury, Kings Langley, Hertfordshire, WD4 8RW
Role: Secretary
LORY, Paul
Status: Not active
Resigned on: Saturday, 30 January 2016
Correspondence address: Home Farm Langleybury, Kings Langley, Hertfordshire, WD4 8RW
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Kathleen Mary Lory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Home Farm Kings Langley, United Kingdom, Hertfordshire
Nationality: British
Date of birth: September 1925
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kathleen Mary Lory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Home Farm Kings Langley, United Kingdom, Hertfordshire
Nationality: British
Date of birth: September 1925
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Margaret Bernice Hill
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: Kings Langley, Hertfordshire
Nationality: British
Date of birth: February 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 13 April 2017
Legal form: Persons With Significant Control Statement
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