| Company Name | Lords Fields Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | 00450725 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1948(75 years, 1 month 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 |
Directors
| Director Name | Mrs Helen Craig |
|---|---|
| Date of Birth | December 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(44 years, 1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonards Farm Stoke By Clare Sudbury Suffolk CO10 8HU |
| Director Name | Mr Hugh Craig |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(44 years, 1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonards Farm Stoke By Clare Sudbury Suffolk CO10 8HU |
| Director Name | Mrs Janet McKenny |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(44 years, 1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Farmers Farm Stoke By Clare Sudbury Suffolk CO10 8HU |
| Secretary Name | Mrs Janet McKenny |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(44 years, 1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farmers Farm Stoke By Clare Sudbury Suffolk CO10 8HU |
| Director Name | Mr Hugh Craig |
|---|---|
| Date of Birth | July 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(44 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 June 1993) |
| Role | Farmer |
| Correspondence Address | Hall Farm Little Bardfield Braintree Essex CM7 4TS |
Contact
| Telephone | 01787 277569 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | Stonards Farm Stoke By Clare Suffolk CO10 8HU |
|---|---|
| Region | East of England |
| Constituency | West Suffolk |
| County | Suffolk |
| Parish | Stoke-by-Clare |
| Ward | Hundon |
Shareholders
| 3.3k at £1 | Helen Craig 7.03% Ordinary |
|---|---|
| 2.5k at £1 | Isobel Craig 5.27% Ordinary |
| 2.5k at £1 | Jessica Eustace 5.27% Ordinary |
| 2.5k at £1 | John Mckenny 5.27% Ordinary |
| 2.5k at £1 | Kathleen Craig 5.27% Ordinary |
| 2.5k at £1 | Thomas Mckenny 5.27% Ordinary |
| 1.4k at £1 | John Mckenny 3.00% Preference |
| 9.8k at £1 | Mrs Janet Mckenny 20.77% Preference |
| 7.2k at £1 | Hugh Craig Jnr 15.12% Ordinary |
| 7k at £1 | Mrs Janet Mckenny 14.77% Ordinary |
| 6k at £1 | Hugh Craig Jnr 12.74% Preference |
| 77 at £1 | B.k. Jennings 0.16% Preference |
| 25 at £1 | S. Leroy 0.05% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,487,663 |
| Cash | £48,883 |
| Current Liabilities | £74,417 |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2023 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 March 2024 (11 months, 3 weeks from now) |
Filing History
| 2 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
|---|---|
| 11 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 14 November 2019 | Amended total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
| 29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (9 pages) |
| 1 March 2010 | Director's details changed for Mrs Helen Craig on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Hugh Craig on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Janet Mckenny on 28 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (9 pages) |
| 1 March 2010 | Director's details changed for Mrs Helen Craig on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Hugh Craig on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Janet Mckenny on 28 February 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (8 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (8 pages) |
| 24 September 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 28/02/08; full list of members (8 pages) |
| 2 April 2008 | Return made up to 28/02/08; full list of members (8 pages) |
| 6 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (9 pages) |
| 14 March 2007 | Return made up to 28/02/07; full list of members (9 pages) |
| 21 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (9 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (9 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 7 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
| 7 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (9 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (9 pages) |
| 24 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 24 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (9 pages) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (9 pages) |
| 3 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 3 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 20 February 2002 | Return made up to 28/02/02; full list of members (9 pages) |
| 20 February 2002 | Return made up to 28/02/02; full list of members (9 pages) |
| 16 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 February 2000 | Return made up to 28/02/00; full list of members (9 pages) |
| 29 February 2000 | Return made up to 28/02/00; full list of members (9 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 17 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |