About

Registered Number: 03457387
Date of Incorporation: 29/10/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW,

 

Based in Waddesdon in Buckinghamshire, Lower Blackgrove Farm Ltd was registered on 29 October 1997, it's status at Companies House is "Active". This organisation has only one director listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROTHSCHILD, Serena Mary, Lady 31 October 1997 05 February 2016 1

Filing History

Document Type Date
PSC04 - N/A 17 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
AD01 - Change of registered office address 16 September 2020
CH01 - Change of particulars for director 26 February 2020
AP01 - Appointment of director 10 January 2020
TM01 - Termination of appointment of director 10 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 05 November 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 21 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 10 November 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 12 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 12 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2012
AD01 - Change of registered office address 12 November 2012
CH04 - Change of particulars for corporate secretary 12 November 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 17 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 14 December 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 15 November 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 18 November 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 20 October 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 15 October 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 30 October 2001
AA - Annual Accounts 18 December 2000
287 - Change in situation or address of Registered Office 12 December 2000
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 26 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1998
225 - Change of Accounting Reference Date 21 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
287 - Change in situation or address of Registered Office 14 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.