Company NameLords Fields Farms Limited
Company StatusActive
Company Number00450725
CategoryPrivate Limited Company
Incorporation Date10 March 1948 (72 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMrs Helen Craig
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration28 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressStonards Farm
Stoke By Clare
Sudbury
Suffolk
CO10 8HU
Director NameMr Hugh Craig
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration28 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressStonards Farm
Stoke By Clare
Sudbury
Suffolk
CO10 8HU
Director NameMrs Janet McKenny
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration28 years, 6 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressFarmers Farm
Stoke By Clare
Sudbury
Suffolk
CO10 8HU
Secretary NameMrs Janet McKenny
NationalityBritish
StatusCurrent
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarmers Farm
Stoke By Clare
Sudbury
Suffolk
CO10 8HU
Director NameMr Hugh Craig
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 20 June 1993)
RoleFarmer
Correspondence AddressHall Farm
Little Bardfield
Braintree
Essex
CM7 4TS

Contact

Telephone01787 277569
Telephone regionSudbury

Location

Registered AddressStonards Farm
Stoke By Clare
Suffolk
CO10 8HU
RegionEast of England
ConstituencyWest Suffolk
CountySuffolk
ParishStoke-by-Clare
WardHundon

Shareholders

3.3k at £1Helen Craig
7.03%
Ordinary
2.5k at £1Isobel Craig
5.27%
Ordinary
2.5k at £1Jessica Eustace
5.27%
Ordinary
2.5k at £1John Mckenny
5.27%
Ordinary
2.5k at £1Kathleen Craig
5.27%
Ordinary
2.5k at £1Thomas Mckenny
5.27%
Ordinary
1.4k at £1John Mckenny
3.00%
Preference
9.8k at £1Mrs Janet Mckenny
20.77%
Preference
7.2k at £1Hugh Craig Jnr
15.12%
Ordinary
7k at £1Mrs Janet Mckenny
14.77%
Ordinary
6k at £1Hugh Craig Jnr
12.74%
Preference
77 at £1B.k. Jennings
0.16%
Preference
25 at £1S. Leroy
0.05%
Preference

Financials

Year2014
Net Worth£2,487,663
Cash£48,883
Current Liabilities£74,417

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 February 2020 (6 months, 3 weeks ago)
Next Return Due11 April 2021 (6 months, 2 weeks from now)

Filing History

24 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 47,404
(7 pages)
19 January 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 47,404
(7 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 47,404
(7 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
7 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
1 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
1 March 2010Director's details changed for Mrs Helen Craig on 28 February 2010 (2 pages)
1 March 2010Director's details changed for Mr Hugh Craig on 28 February 2010 (2 pages)
1 March 2010Director's details changed for Mrs Janet Mckenny on 28 February 2010 (2 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009Return made up to 28/02/09; full list of members (8 pages)
24 September 2008Accounts for a small company made up to 31 March 2008 (5 pages)
2 April 2008Return made up to 28/02/08; full list of members (8 pages)
6 December 2007Accounts for a small company made up to 31 March 2007 (5 pages)
14 March 2007Return made up to 28/02/07; full list of members (9 pages)
21 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
13 March 2006Return made up to 28/02/06; full list of members (9 pages)
18 October 2005Accounts for a small company made up to 31 March 2005 (5 pages)
7 March 2005Return made up to 28/02/05; full list of members (9 pages)
17 November 2004Accounts for a small company made up to 31 March 2004 (5 pages)
10 March 2004Return made up to 28/02/04; full list of members (9 pages)
24 December 2003Full accounts made up to 31 March 2003 (10 pages)
6 March 2003Return made up to 28/02/03; full list of members (9 pages)
3 January 2003Full accounts made up to 31 March 2002 (10 pages)
20 February 2002Return made up to 28/02/02; full list of members (9 pages)
16 August 2001Accounts for a small company made up to 31 March 2001 (7 pages)
13 March 2001Return made up to 28/02/01; full list of members (9 pages)
11 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
29 February 2000Return made up to 28/02/00; full list of members (9 pages)
10 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
1 March 1999Return made up to 28/02/99; full list of members (6 pages)
7 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998Return made up to 28/02/98; full list of members (6 pages)
17 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
28 February 1997Return made up to 28/02/97; full list of members (6 pages)
18 September 1996Accounts for a small company made up to 31 March 1996 (5 pages)
17 February 1996Return made up to 28/02/96; full list of members (6 pages)
24 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)
17 March 1995Return made up to 28/02/95; full list of members (6 pages)