Lord Rayleigh's Farms Limited

Company Name	Lord Rayleigh's Farms Limited
Company Status	Active
Company Number	00251241
Category	Private Limited Company
Incorporation Date	8 October 1930(93 years, 2 months ago)
Previous Name	Lord Rayleigh's Farms Incorporated

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Lord John Gerald Rayleigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 1990(60 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Farmer
Country of Residence	England
Correspondence Address	Terling Place Terling Chelmsford Essex CM3 2PJ

Director Name	Hon John Frederick Strutt
Date of Birth	March 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(86 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Trainee Chartered Surveyor
Country of Residence	England
Correspondence Address	Terling Place Terling Chelmsford CM3 2PJ

Director Name	Mr Neil Richard Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(86 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bishopstone Farmhouse Moreton Lane Bishopstone Aylesbury Bucks HP17 8SQ

Secretary Name	Mr David Michael Brien
Status	Current
Appointed	01 May 2021(90 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	The Farm Office Terling Place Terling Chelmsford Essex CM3 2QW

Secretary Name	Mr Peter Richard Wood
Nationality	British
Status	Resigned
Appointed	20 December 1990(60 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Jays Highwoods Colchester Essex CO4 9TW

Director Name	Annabel Kate Rayleigh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(71 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 September 2002)
Role	Consultant
Correspondence Address	Terling Place Terling Chelmsford Essex CM3 2PJ

Secretary Name	Mr Neil Richard Taylor
Nationality	British
Status	Resigned
Appointed	01 April 2002(71 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopstone Farmhouse Moreton Lane Aylesbury Buckinghamshire HP17 8SQ

Secretary Name	David William Oakley
Nationality	British
Status	Resigned
Appointed	11 April 2005(74 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2006)
Role	Land Agent
Correspondence Address	Rose Cottage Church Green Terling Chelmsford Essex CM3 2PH

Secretary Name	David John Atkinson
Nationality	British
Status	Resigned
Appointed	31 May 2006(75 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	2 Old Whitelands Cottages Terling Road, Hatfield Peverel Chelmsford Essex CM3 2AF

Secretary Name	Mr Alexander Martin Dyke
Status	Resigned
Appointed	11 February 2010(79 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2021)
Role	Company Director
Correspondence Address	Terling Place Terling Chelmsford Essex CM3 2QW

Director Name	Mr David James Harden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(86 years, 5 months after company formation)
Appointment Duration	8 months (resigned 12 November 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Nanhoron Nanhoron Pwllheli Gwtnedd LL52 8DL Wales

Contact

Website	lrfarms.co.uk

Location

Registered Address	The Farm Office Terling Place Terling Chelmsford Essex CM3 2QW
Region	East of England
Constituency	Witham
County	Essex
Parish	Terling
Ward	Hatfield Peverel & Terling
Address Matches	2 other UK companies use this postal address

Shareholders

240k at £1	Anne Caroline Jenkin 6.00% Ordinary
240k at £1	Mary Jean Fraser 6.00% Ordinary
2m at £1	Lord John Gerald Rayleigh 50.00% Ordinary
1.5m at £1	John Frederick Strutt 38.00% Ordinary

Financials

Year	2014
Turnover	£7,700,939
Net Worth	£9,893,175
Cash	£2,067,811
Current Liabilities	£1,088,657

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2022 (11 months, 4 weeks ago)
Next Return Due	28 December 2023 (2 weeks, 6 days from now)

Charges

4 August 1983	Delivered on: 12 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, drumbeat farm, flixton, north yorkshire. Fully Satisfied
4 August 1983	Delivered on: 12 August 1983 Satisfied on: 3 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold danebury manor farm, manor house farm, and welborns farm, flixton, north yorkshire. Fully Satisfied
31 December 1975	Delivered on: 5 January 1976 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: For securing Â£40,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/15, sun street, london. E.C.2. Fully Satisfied
12 April 1975	Delivered on: 2 October 1975 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairstead hall, fairstead essex. Fully Satisfied

Filing History

22 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
29 March 2017	Appointment of Honourable John Frederick Strutt as a director on 14 March 2017 (2 pages)
28 March 2017	Appointment of Mr David James Harden as a director on 14 March 2017 (2 pages)
28 March 2017	Appointment of Mr Neil Richard Taylor as a director on 14 March 2017 (2 pages)
6 March 2017	Accounts for a medium company made up to 30 June 2016 (23 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
12 April 2016	Accounts for a medium company made up to 30 June 2015 (21 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4,000,000 (3 pages)
14 July 2015	Accounts for a medium company made up to 30 June 2014 (20 pages)
2 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4,000,000 (4 pages)
4 April 2014	Accounts for a medium company made up to 30 June 2013 (26 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,000,000 (4 pages)
8 April 2013	Accounts for a medium company made up to 30 June 2012 (27 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (12 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Register(s) moved to registered office address (1 page)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Accounts for a small company made up to 30 June 2010 (12 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
9 March 2010	Appointment of Mr Alexander Martin Dyke as a secretary (1 page)
28 January 2010	Termination of appointment of David Atkinson as a secretary (1 page)
5 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
20 March 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
29 December 2008	Return made up to 23/12/08; full list of members (4 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (10 pages)
31 December 2007	Return made up to 23/12/07; full list of members (3 pages)
8 March 2007	Accounts for a small company made up to 30 June 2006 (10 pages)
1 January 2007	Return made up to 23/12/06; full list of members (3 pages)
19 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
4 May 2006	Accounts for a small company made up to 30 June 2005 (10 pages)
23 December 2005	Return made up to 23/12/05; full list of members (3 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
29 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
30 December 2004	Return made up to 23/12/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (22 pages)
8 January 2004	Return made up to 23/12/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 30 June 2002 (21 pages)
2 January 2003	Return made up to 23/12/02; full list of members (7 pages)
25 September 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (20 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Return made up to 23/12/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 30 June 2000 (21 pages)
8 January 2001	Return made up to 23/12/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 30 June 1999 (21 pages)
10 January 2000	Return made up to 23/12/99; full list of members (8 pages)
14 April 1999	Full accounts made up to 30 June 1998 (21 pages)
30 December 1998	Return made up to 23/12/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 30 June 1997 (21 pages)
7 January 1998	Return made up to 23/12/97; full list of members (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: whitelands, hatfield peverel, chelmsford essex CM3 2AG (1 page)
31 July 1997	Certificate of change of name and re-registration to Limited (1 page)
31 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1997	Re-registration of Memorandum and Articles (10 pages)
30 July 1997	Application for reregistration from UNLTD to LTD (1 page)
25 May 1997	Auditor's resignation (1 page)
23 April 1997	Full accounts made up to 30 June 1996 (23 pages)
15 January 1997	Return made up to 23/12/96; full list of members 363(287) ‐ Registered office changed on 15/01/97 (6 pages)
3 January 1996	Return made up to 23/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (5 pages)
3 January 1996	Full accounts made up to 30 June 1995 (23 pages)
3 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1930	Certificate of incorporation (1 page)

Lord Rayleigh's Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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