Lords Fields Farms Limited

Company Name	Lords Fields Farms Limited
Company Status	Active
Company Number	00450725
Category	Private Limited Company
Incorporation Date	10 March 1948(75 years, 7 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

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, 6 months
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, 6 months
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, 6 months
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, 6 months
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 100 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 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2023 (7 months ago)
Next Return Due	14 March 2024 (5 months, 2 weeks from now)

Filing History

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)
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 GBP 47,404 (7 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 GBP 47,404 (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 GBP 47,404 (7 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)
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)
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)
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 Janet Mckenny on 28 February 2010 (2 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)

Lords Fields Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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