| Company Name | Bentland Farms Limited |
|---|---|
| Director | Catherine Margaret Macleod |
| Company Status | Active |
| Company Number | 00399865 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1945(77 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Catherine Margaret Macleod |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(53 years, 11 months after company formation) |
| Appointment Duration | 24 years |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Harold Park Nazeing Waltham Abbey Essex EN9 2SF |
| Director Name | Lady Jennie Mackie |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 27 September 1999) |
| Role | Housewife |
| Correspondence Address | Harolds Park Farm Nazeing Essex EN6 2SF |
| Director Name | Lord John John-Mackie |
|---|---|
| Date of Birth | November 1909 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(46 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 May 1994) |
| Role | Farmer |
| Correspondence Address | Harolds Park Farm Nazeing Essex EN9 2SF |
| Secretary Name | Lord John John-Mackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(46 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 May 1994) |
| Role | Company Director |
| Correspondence Address | Harolds Park Farm Nazeing Essex EN9 2SF |
| Director Name | George Yull Mackie |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(48 years, 5 months after company formation) |
| Appointment Duration | 26 years (resigned 03 April 2020) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Harolds Park Farm Nazeing Essex EN9 2SF |
| Secretary Name | George Yull Mackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(48 years, 7 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 03 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harolds Park Farm Nazeing Essex EN9 2SF |
Contact
| Website | www.haroldspark.co.uk/ |
|---|---|
| Telephone | 01992 893948 |
| Telephone region | Lea Valley |
Location
| Registered Address | Harolds Park Farm Nazeing Essex EN9 2SF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Nazeing |
| Ward | Broadley Common, Epping Upland and Nazeing |
Shareholders
| 5k at £1 | George Yull Mackie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £356,669 |
| Cash | £96,255 |
| Current Liabilities | £29,919 |
Accounts
| Latest Accounts | 30 September 2021 (2 years ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 July 2023 (2 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (10 months, 2 weeks from now) |
Charges
| 20 January 1977 | Delivered on: 27 January 1977 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property present and future including uncalled capital. By way of floating charge. Outstanding |
|---|
Filing History
| 25 August 2020 | Notification of Catherine Macleod as a person with significant control on 4 April 2020 (2 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 18 August 2020 | Cessation of George Yull Mackie as a person with significant control on 3 April 2020 (1 page) |
| 11 August 2020 | Termination of appointment of George Yull Mackie as a secretary on 3 April 2020 (1 page) |
| 11 August 2020 | Termination of appointment of George Yull Mackie as a director on 3 April 2020 (1 page) |
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 14 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for George Yull Mackie on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Catherine Margaret Macloed on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for George Yull Mackie on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Catherine Margaret Macloed on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Catherine Margaret Macloed on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for George Yull Mackie on 1 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 19 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 7 April 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 7 April 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 15 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 26 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 24 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 30 April 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 4 April 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | Return made up to 31/07/99; full list of members
|
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Return made up to 31/07/99; full list of members
|
| 2 March 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 2 March 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 18 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 19 February 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 26 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 25 July 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 10 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 10 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |