Earls Hall Farm Ltd

Company Name	Earls Hall Farm Ltd
Company Status	Active
Company Number	08098435
Category	Private Limited Company
Incorporation Date	8 June 2012(11 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 01610	Support activities for crop production

Directors

Director Name	Mr Guy Hunt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Earls Hall Farm St Johns Road Clacton On Sea CO16 8BP

Director Name	Mr Timothy Garnham Hunt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Earls Hall Farm St Johns Road Clacton On Sea CO16 8BP

Director Name	Mrs Brenda Elizabeth Lord
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Earls Hall Farm St Johns Road Clacton On Sea CO16 8BP

Director Name	Mr David Lord
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Earls Hall Farm St Johns Road Clacton On Sea CO16 8BP

Director Name	Mr Roger Ernest Lord
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Earls Hall Farm St Johns Road Clacton On Sea CO16 8BP

Contact

Website	earlshallfarm.info
Telephone	01255 820458
Telephone region	Clacton-on-Sea

Location

Registered Address	Earls Hall Farm St Johns Road Clacton On Sea CO16 8BP
Region	East of England
Constituency	Clacton
County	Essex
Parish	St. Osyth
Ward	St Osyth and Point Clear

Shareholders

30 at £1	Guy Hunt 25.00% Ordinary
30 at £1	Timothy Hunt 25.00% Ordinary
20 at £1	Brenda Lord 16.67% Ordinary
20 at £1	David Lord 16.67% Ordinary
20 at £1	Roger Lord 16.67% Ordinary

Financials

Year	2014
Net Worth	£25,328
Cash	£31,666
Current Liabilities	£531,058

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (10 months, 4 weeks ago)
Next Return Due	7 June 2024 (1 month, 3 weeks from now)

Filing History

2 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 June 2018	Notification of Roger Ernest Lord as a person with significant control on 6 April 2018 (2 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
14 June 2018	Cessation of Guy Hunt as a person with significant control on 1 June 2018 (1 page)
14 June 2018	Change of details for Mr Timothy Garnham Hunt as a person with significant control on 1 June 2018 (2 pages)
18 May 2018	Change of details for Mr Timothy Garnham Hunt as a person with significant control on 9 June 2017 (2 pages)
18 May 2018	Director's details changed for Mr Timothy Garnham Hunt on 9 June 2017 (2 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
24 April 2017	Director's details changed for Mr Timothy Garnham Hunt on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Timothy Garnham Hunt on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Brenda Elizabeth Lord on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Brenda Elizabeth Lord on 24 April 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 120 (8 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 120 (8 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120 (8 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120 (8 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 120 (8 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 120 (8 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 120 (8 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
16 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
16 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 January 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
18 January 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
8 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
8 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Earls Hall Farm Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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