Bourne Farm (Halstead) Limited

Company Name	Bourne Farm (Halstead) Limited
Company Status	Active
Company Number	00470406
Category	Private Limited Company
Incorporation Date	2 July 1949(74 years, 10 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
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Diane Sarah Edwards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 June 1992(42 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	Bourne Farm Halstead Essex CO9 1LX

Secretary Name	Mr Simon John Edwards
Status	Current
Appointed	02 March 2022(72 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Bourne Farm Oak Road Halstead CO9 1LX

Director Name	Mr Simon John Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(72 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne Farm Oak Road Halstead CO9 1LX

Director Name	Mrs Clare Lucy Seed
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(74 years, 5 months after company formation)
Appointment Duration	5 months
Role	Dentist
Country of Residence	England
Correspondence Address	Bourne Farm Oak Road Halstead CO9 1LX

Director Name	Roger Slingsby Edwards
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(42 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 1998)
Role	Fruit Farmer
Correspondence Address	Vine Cottage Kersey Upland Hadleigh Ipswich Suffolk IP7 6ES

Director Name	Mr Andrew John Edwards
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1992(42 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (resigned 01 March 2022)
Role	Fruit Farmer
Country of Residence	England
Correspondence Address	Bourne Farm Halstead Essex CO9 1LX

Secretary Name	Mr Andrew John Edwards
Nationality	English
Status	Resigned
Appointed	15 June 1992(42 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne Farm Halstead Essex CO9 1LX

Contact

Telephone	01787 472294
Telephone region	Sudbury

Location

Registered Address	Bourne Farm Oak Road Halstead CO9 1LX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Greenstead Green and Halstead Rural
Ward	Gosfield & Greenstead Green
Built Up Area	Halstead

Shareholders

2.3k at £1	Andrew John Edwards 57.23% Ordinary
200 at £1	Diane Edwards 4.91% Ordinary
531 at £1	Timothy William Edwards 13.03% Ordinary
506 at £1	Jessica Jane Fothergill 12.42% Ordinary
506 at £1	Paul Richard Edwards 12.42% Ordinary

Financials

Year	2014
Net Worth	£211,347
Cash	£83,080
Current Liabilities	£4,398

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

8 December 1967	Delivered on: 29 December 1967 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Further charge Secured details: For securing Â£13,000 and further securing Â£5854-7-5 secured by a charge dated 6/12/34 and deeds supplemental thereto all due from the company and fontenay orchards LTD to the chargee. Particulars: Letches farm halstead essex (38.953 acres). Outstanding
27 June 1967	Delivered on: 7 July 1967 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8.6 acres approx of f/h land near bourne farm,halstead, essex (conveyancedated 22/4/1960). Outstanding
27 June 1967	Delivered on: 7 July 1967 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42.9 acres approx at bourne farm, barley leys, halstead, essex (conveyance dated 29/4/55). Outstanding

Filing History

24 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
19 November 2023	Appointment of Mrs Clare Lucy Seed as a director on 17 November 2023 (2 pages)
27 October 2023	Notification of Simon John Edwards as a person with significant control on 26 October 2023 (2 pages)
26 October 2023	Cessation of Diane Sarah Edwards as a person with significant control on 26 October 2023 (1 page)
26 October 2023	Notification of Clare Seed as a person with significant control on 26 October 2023 (2 pages)
26 October 2023	Change of details for Dr Clare Lucy Seed as a person with significant control on 26 October 2023 (2 pages)
20 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
27 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 June 2022	Cessation of Andrew John Edwards as a person with significant control on 7 June 2022 (1 page)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
7 June 2022	Notification of Diane Sarah Edwards as a person with significant control on 7 June 2022 (2 pages)
13 April 2022	Appointment of Mr Simon John Edwards as a director on 1 April 2022 (2 pages)
12 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Andrew John Edwards as a director on 1 March 2022 (1 page)
2 March 2022	Termination of appointment of Andrew John Edwards as a secretary on 1 March 2022 (1 page)
2 March 2022	Appointment of Mr Simon John Edwards as a secretary on 2 March 2022 (2 pages)
17 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 June 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 January 2019	Registered office address changed from Bourne Farm Halstead Essex to Bourne Farm Oak Road Halstead CO9 1LX on 30 January 2019 (1 page)
9 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 4,075 (6 pages)
17 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 4,075 (6 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 4,075 (6 pages)
13 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 4,075 (6 pages)
13 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 4,075 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4,075 (6 pages)
28 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4,075 (6 pages)
28 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4,075 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
12 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
12 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 June 2010	Director's details changed for Andrew John Edwards on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Andrew John Edwards on 5 June 2010 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Diane Edwards on 5 June 2010 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Andrew John Edwards on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Diane Edwards on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Diane Edwards on 5 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 June 2009	Return made up to 05/06/09; full list of members (4 pages)
7 June 2009	Return made up to 05/06/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 June 2008	Return made up to 05/06/08; full list of members (4 pages)
9 June 2008	Return made up to 05/06/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 June 2007	Return made up to 05/06/07; full list of members (3 pages)
22 June 2007	Return made up to 05/06/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 July 2006	Return made up to 05/06/06; full list of members (8 pages)
6 July 2006	Return made up to 05/06/06; full list of members (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 July 2005	Return made up to 05/06/05; full list of members (8 pages)
10 July 2005	Return made up to 05/06/05; full list of members (8 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 June 2004	Return made up to 05/06/04; full list of members (8 pages)
15 June 2004	Return made up to 05/06/04; full list of members (8 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 June 2003	Return made up to 05/06/03; full list of members (8 pages)
15 June 2003	Return made up to 05/06/03; full list of members (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 June 2002	Return made up to 05/06/02; full list of members (8 pages)
13 June 2002	Return made up to 05/06/02; full list of members (8 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 July 2001	Return made up to 15/06/01; full list of members (7 pages)
6 July 2001	Return made up to 15/06/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
4 July 2000	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2000	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
8 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
21 July 1999	Return made up to 15/06/99; no change of members (4 pages)
21 July 1999	Return made up to 15/06/99; no change of members (4 pages)
16 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
16 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
25 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 June 1997	Return made up to 15/06/97; no change of members (4 pages)
30 June 1997	Return made up to 15/06/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
28 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
29 December 1967	Particulars of mortgage/charge (4 pages)
29 December 1967	Particulars of mortgage/charge (4 pages)
7 July 1967	Particulars of mortgage/charge (4 pages)
7 July 1967	Particulars of mortgage/charge (4 pages)
2 July 1949	Incorporation (21 pages)
2 July 1949	Incorporation (21 pages)

Bourne Farm (Halstead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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