Company NameBentland Farms Limited
DirectorCatherine Margaret Macleod
Company StatusActive
Company Number00399865
CategoryPrivate Limited Company
Incorporation Date29 October 1945(76 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameCatherine Margaret Macleod
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1999(53 years, 11 months after company formation)
Appointment Duration22 years, 1 month
RoleJournalist
Country of ResidenceEngland
Correspondence AddressHarold Park
Nazeing
Waltham Abbey
Essex
EN9 2SF
Director NameLady Jennie Mackie
Date of BirthOctober 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(45 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 27 September 1999)
RoleHousewife
Correspondence AddressHarolds Park Farm
Nazeing
Essex
EN6 2SF
Director NameLord John John-Mackie
Date of BirthNovember 1909 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(46 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 May 1994)
RoleFarmer
Correspondence AddressHarolds Park Farm
Nazeing
Essex
EN9 2SF
Secretary NameLord John John-Mackie
NationalityBritish
StatusResigned
Appointed31 July 1992(46 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 May 1994)
RoleCompany Director
Correspondence AddressHarolds Park Farm
Nazeing
Essex
EN9 2SF
Director NameGeorge Yull Mackie
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(48 years, 5 months after company formation)
Appointment Duration26 years (resigned 03 April 2020)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHarolds Park Farm
Nazeing
Essex
EN9 2SF
Secretary NameGeorge Yull Mackie
NationalityBritish
StatusResigned
Appointed25 May 1994(48 years, 7 months after company formation)
Appointment Duration25 years, 10 months (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarolds Park Farm
Nazeing
Essex
EN9 2SF

Contact

Websitewww.haroldspark.co.uk/
Telephone01992 893948
Telephone regionLea Valley

Location

Registered AddressHarolds Park Farm
Nazeing
Essex
EN9 2SF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNazeing
WardBroadley Common, Epping Upland and Nazeing

Shareholders

5k at £1George Yull Mackie
100.00%
Ordinary

Financials

Year2014
Net Worth£356,669
Cash£96,255
Current Liabilities£29,919

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 July 2021 (2 months, 3 weeks ago)
Next Return Due14 August 2022 (9 months, 3 weeks from now)

Charges

20 January 1977Delivered 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

11 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
25 August 2020Notification of Catherine Macleod as a person with significant control on 4 April 2020 (2 pages)
18 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 August 2020Cessation of George Yull Mackie as a person with significant control on 3 April 2020 (1 page)
11 August 2020Termination of appointment of George Yull Mackie as a director on 3 April 2020 (1 page)
11 August 2020Termination of appointment of George Yull Mackie as a secretary on 3 April 2020 (1 page)
17 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
6 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
14 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
(5 pages)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
(5 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5,000
(5 pages)
12 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5,000
(5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 5,000
(5 pages)
13 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 5,000
(5 pages)
7 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for George Yull Mackie on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Catherine Margaret Macloed on 1 January 2010 (2 pages)
24 August 2010Director's details changed for George Yull Mackie on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Catherine Margaret Macloed on 1 January 2010 (2 pages)
24 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for George Yull Mackie on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Catherine Margaret Macloed on 1 January 2010 (2 pages)
28 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 August 2009Return made up to 31/07/09; full list of members (4 pages)
12 August 2009Return made up to 31/07/09; full list of members (4 pages)
27 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2008Return made up to 31/07/08; full list of members (4 pages)
19 August 2008Return made up to 31/07/08; full list of members (4 pages)
8 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 August 2007Return made up to 31/07/07; full list of members (2 pages)
7 August 2007Return made up to 31/07/07; full list of members (2 pages)
6 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 August 2006Return made up to 31/07/06; full list of members (7 pages)
17 August 2006Return made up to 31/07/06; full list of members (7 pages)
9 March 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
9 March 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
19 August 2005Return made up to 31/07/05; full list of members (7 pages)
19 August 2005Return made up to 31/07/05; full list of members (7 pages)
7 April 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
7 April 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
12 August 2004Return made up to 31/07/04; full list of members (7 pages)
12 August 2004Return made up to 31/07/04; full list of members (7 pages)
13 April 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
13 April 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
15 August 2003Return made up to 31/07/03; full list of members (7 pages)
15 August 2003Return made up to 31/07/03; full list of members (7 pages)
24 April 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
24 April 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
26 September 2002Return made up to 31/07/02; full list of members (7 pages)
26 September 2002Return made up to 31/07/02; full list of members (7 pages)
23 April 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
23 April 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
24 October 2001Return made up to 31/07/01; full list of members (6 pages)
24 October 2001Return made up to 31/07/01; full list of members (6 pages)
30 April 2001Full accounts made up to 30 September 2000 (6 pages)
30 April 2001Full accounts made up to 30 September 2000 (6 pages)
22 August 2000Return made up to 31/07/00; full list of members (6 pages)
22 August 2000Return made up to 31/07/00; full list of members (6 pages)
4 April 2000Full accounts made up to 30 September 1999 (6 pages)
4 April 2000Full accounts made up to 30 September 1999 (6 pages)
30 September 1999Director resigned (1 page)
30 September 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 September 1999New director appointed (2 pages)
30 September 1999Director resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 March 1999Full accounts made up to 30 September 1998 (6 pages)
2 March 1999Full accounts made up to 30 September 1998 (6 pages)
18 August 1998Return made up to 31/07/98; no change of members (4 pages)
18 August 1998Return made up to 31/07/98; no change of members (4 pages)
19 February 1998Full accounts made up to 30 September 1997 (6 pages)
19 February 1998Full accounts made up to 30 September 1997 (6 pages)
26 September 1997Return made up to 31/07/97; no change of members (4 pages)
26 September 1997Return made up to 31/07/97; no change of members (4 pages)
11 June 1997Full accounts made up to 30 September 1996 (6 pages)
11 June 1997Full accounts made up to 30 September 1996 (6 pages)
25 July 1996Return made up to 31/07/96; full list of members (6 pages)
25 July 1996Return made up to 31/07/96; full list of members (6 pages)
3 June 1996Full accounts made up to 30 September 1995 (6 pages)
3 June 1996Full accounts made up to 30 September 1995 (6 pages)
8 August 1995Return made up to 31/07/95; no change of members (4 pages)
8 August 1995Return made up to 31/07/95; no change of members (4 pages)
10 July 1995Full accounts made up to 30 September 1994 (6 pages)
10 July 1995Full accounts made up to 30 September 1994 (6 pages)