Lord Petre's Farms Limited

Company Name	Lord Petre's Farms Limited
Company Status	Active
Company Number	00536460
Category	Private Limited Company
Incorporation Date	3 August 1954(69 years, 2 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	Hon Dominic William Petre
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(37 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Farm Management
Country of Residence	United Kingdom
Correspondence Address	Ingatestone Hall Ingatestone Essex CM4 9NR

Director Name	Lord John Patrick Lionel Petre
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(37 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	Writtle Park House Highwood Chelmsford Essex CM1 3QF

Director Name	Lady Marcia Gwendolyn Petre
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(37 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Writtle Park House Highwood Chelmsford Essex CM1 3QF

Secretary Name	Miss Faye Lavinia Norman
Status	Current
Appointed	05 November 2019(65 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	6 Second Avenue Billericay CM12 9PR

Secretary Name	Miss Lily Audrey Wilson
Nationality	British
Status	Resigned
Appointed	20 January 1992(37 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Ingatestone Hall Essex CM4 9NR

Secretary Name	Mrs Gina Cordwell
Nationality	British
Status	Resigned
Appointed	13 April 1992(37 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	5 Elm Cottages Padhams Green Mountnessing Brentwood Essex CM13 1UL

Secretary Name	Mrs Lynne Pykerman
Status	Resigned
Appointed	01 November 2015(61 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2019)
Role	Company Director
Correspondence Address	Ingatestone Hall Ingatestone Essex CM4 9NR

Secretary Name	Ms Julia O'Farrell
Status	Resigned
Appointed	03 January 2019(64 years, 5 months after company formation)
Appointment Duration	10 months (resigned 04 November 2019)
Role	Company Director
Correspondence Address	44 Burnt House Lane Ingatestone CM4 9AN

Contact

Website	www.ingatestonehall.com/
Telephone	01277 353010
Telephone region	Brentwood

Location

Registered Address	Ingatestone Hall Ingatestone Essex CM4 9NR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing

Shareholders

70k at £1	Marcia Petre 69.93% Ordinary B
30k at £1	Marisa Petre 29.97% Ordinary B
2k at £0.05	Lord John Petre 0.10% Ordinary

Financials

Year	2014
Turnover	£477,276
Gross Profit	£117,171
Net Worth	£701,103
Cash	£140,007
Current Liabilities	£86,428

Accounts

Latest Accounts	30 September 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 October 2022 (10 months, 4 weeks ago)
Next Return Due	13 November 2023 (1 month, 2 weeks from now)

Filing History

31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
22 August 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100,100 (6 pages)
2 November 2015	Termination of appointment of Gina Cordwell as a secretary on 31 October 2015 (1 page)
2 November 2015	Appointment of Mrs. Lynne Pykerman as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mrs. Lynne Pykerman as a secretary on 1 November 2015 (2 pages)
15 July 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,100 (7 pages)
2 April 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,100 (7 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
13 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
7 April 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
2 November 2009	Director's details changed for Lord John Patrick Lionel Petre on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lady Marcia Gwendolyn Petre on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dominic Williaam Petre on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Dominic Williaam Petre on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lady Marcia Gwendolyn Petre on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lord John Patrick Lionel Petre on 2 November 2009 (2 pages)
14 September 2009	Nc inc already adjusted 08/08/09 (1 page)
26 August 2009	Ad 08/08/09\gbp si 100000@1=100000\gbp ic 100/100100\ (2 pages)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise 100000 b shares @ Â£1 08/08/2009 RES04 ‐ Resolution of increasing authorised share capital (13 pages)
26 August 2009	Particulars of contract relating to shares (2 pages)
19 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
12 December 2008	Return made up to 30/10/08; full list of members (4 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
2 January 2008	Return made up to 30/10/07; no change of members (7 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
10 November 2006	Return made up to 30/10/06; full list of members (7 pages)
10 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
18 November 2005	Return made up to 30/10/05; full list of members (7 pages)
21 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 November 2004	Return made up to 14/11/04; full list of members (7 pages)
16 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
11 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 November 2002	Return made up to 14/11/02; full list of members (7 pages)
23 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
23 November 2001	Return made up to 14/11/01; full list of members (7 pages)
9 March 2001	Full accounts made up to 30 September 2000 (11 pages)
11 December 2000	Return made up to 27/11/00; full list of members (7 pages)
1 June 2000	Full accounts made up to 30 September 1999 (8 pages)
22 December 1999	Return made up to 06/12/99; full list of members (7 pages)
5 March 1999	Full accounts made up to 30 September 1998 (9 pages)
9 December 1998	Return made up to 20/12/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 30 September 1997 (12 pages)
12 December 1997	Return made up to 20/12/97; full list of members (6 pages)
25 March 1997	Full accounts made up to 30 September 1996 (9 pages)
12 December 1996	Return made up to 20/12/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 30 September 1995 (10 pages)
7 December 1995	Return made up to 20/12/95; no change of members (4 pages)
31 March 1995	Full accounts made up to 30 September 1994 (12 pages)

Lord Petre's Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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