BAPTON MANOR FARM LIMITED

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BAPTON MANOR FARM LIMITED

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Key Data

Status

Active

Company No.

00414517

Incorporation date

08/07/1946

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Farm Office Bapton Manor Farm, Bapton, Warminster BA12 0SBCopy
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Latest events (Record since 26/06/1986)
dot icon23/12/2025
Registration of charge 004145170014, created on 2025-12-19
dot icon11/12/2025
Director's details changed for Mrs Tracy Lyall on 2025-12-11
dot icon11/12/2025
Confirmation statement made on 2025-12-07 with updates
dot icon08/12/2025
Cessation of 'Miss Hettie Rose Lyall' as a person with significant control on 2025-11-24
dot icon08/12/2025
Change of details for Mr Christopher James Lyall (Trustee) as a person with significant control on 2025-11-24
dot icon08/12/2025
Notification of Hettie Rose Joan Lyall as a person with significant control on 2025-11-24
dot icon05/12/2025
Cessation of A Person with Significant Control as a person with significant control on 2025-11-24
dot icon04/12/2025
Cessation of Christopher James Lyall as a person with significant control on 2025-11-24
dot icon04/12/2025
Change of details for Mr Christopher James Lyall as a person with significant control on 2025-11-24
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon20/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon05/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon28/02/2024
Change of details for 'Miss Hettie Rose Lyall' as a person with significant control on 2024-02-23
dot icon28/02/2024
Change of details for 'Miss Hettie Rose Lyall' as a person with significant control on 2024-02-28
dot icon21/12/2023
Cessation of Timothy Christian Smart (Trustee) as a person with significant control on 2023-10-31
dot icon21/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon29/11/2023
Cessation of A Person with Significant Control as a person with significant control on 2023-10-31
dot icon28/11/2023
Notification of 'Miss Hettie Rose Lyall' as a person with significant control on 2023-10-31
dot icon27/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/12/2022
Director's details changed for Mrs Tracy Lyall on 2022-12-05
dot icon21/12/2022
Director's details changed for Mr Christopher James Lyall on 2022-12-05
dot icon21/12/2022
Change of details for Mr Christopher James Lyall as a person with significant control on 2022-12-05
dot icon21/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon01/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon17/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon11/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon17/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon09/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon19/12/2019
Confirmation statement made on 2019-12-07 with no updates
dot icon17/12/2019
Registered office address changed from Bapton Manor Bapton Nr Warminster Wilts BA12 0SB to The Farm Office Bapton Manor Farm Bapton Warminster BA12 0SB on 2019-12-17
dot icon11/12/2019
Change of details for Mr Timothy Christian Smart (Trustee) as a person with significant control on 2019-12-11
dot icon11/12/2019
Change of details for Mrs Tracy Elizabeth Lyall (Trustee) as a person with significant control on 2019-12-11
dot icon11/12/2019
Change of details for Mr Christopher James Lyall (Trustee) as a person with significant control on 2019-12-11
dot icon11/12/2019
Change of details for Mr Christopher James Lyall as a person with significant control on 2019-12-11
dot icon05/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon02/04/2019
Appointment of Mrs Tracy Lyall as a director on 2019-03-29
dot icon18/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon31/07/2018
Registration of charge 004145170013, created on 2018-07-30
dot icon15/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon21/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon21/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon05/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon06/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon19/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon24/09/2013
Registration of charge 004145170012
dot icon16/09/2013
Registration of charge 004145170011
dot icon12/02/2013
Total exemption small company accounts made up to 2012-10-01
dot icon03/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
dot icon03/01/2013
Secretary's details changed for Mr Christopher James Lyall on 2013-01-03
dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 10
dot icon14/06/2012
Accounts for a small company made up to 2011-09-30
dot icon21/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon21/12/2011
Termination of appointment of John Lyall as a director
dot icon06/04/2011
Accounts for a small company made up to 2010-09-30
dot icon23/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
dot icon08/03/2010
Current accounting period extended from 2010-03-31 to 2010-09-30
dot icon17/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon17/12/2009
Director's details changed for Mr John Comyn Lyall on 2009-10-01
dot icon17/12/2009
Director's details changed for Mr Christopher James Lyall on 2009-10-01
dot icon14/10/2009
Accounts for a small company made up to 2009-03-31
dot icon10/02/2009
Resolutions
dot icon21/01/2009
Accounts for a small company made up to 2008-03-31
dot icon22/12/2008
Return made up to 07/12/08; full list of members
dot icon29/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/01/2008
Accounts for a small company made up to 2007-03-31
dot icon19/12/2007
Return made up to 07/12/07; full list of members
dot icon07/02/2007
Accounts for a small company made up to 2006-03-31
dot icon18/12/2006
Return made up to 07/12/06; full list of members
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon14/12/2005
Return made up to 07/12/05; full list of members
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon15/12/2004
Return made up to 07/12/04; full list of members
dot icon27/01/2004
Full accounts made up to 2003-03-31
dot icon05/01/2004
Return made up to 24/12/03; full list of members
dot icon13/12/2002
Return made up to 24/12/02; full list of members
dot icon13/12/2002
Full accounts made up to 2002-03-31
dot icon12/12/2002
Auditor's resignation
dot icon14/01/2002
Return made up to 24/12/01; full list of members
dot icon27/09/2001
Full accounts made up to 2001-03-31
dot icon21/12/2000
Return made up to 24/12/00; no change of members
dot icon20/11/2000
Full accounts made up to 2000-03-31
dot icon16/12/1999
Return made up to 24/12/99; no change of members
dot icon27/10/1999
Full accounts made up to 1999-03-31
dot icon14/01/1999
Return made up to 24/12/98; full list of members
dot icon06/08/1998
Full accounts made up to 1998-03-31
dot icon11/01/1998
Full accounts made up to 1997-03-31
dot icon29/12/1997
Return made up to 24/12/97; no change of members
dot icon13/12/1996
Return made up to 24/12/96; full list of members
dot icon27/11/1996
Full accounts made up to 1996-03-31
dot icon13/12/1995
Return made up to 24/12/95; no change of members
dot icon20/10/1995
Full accounts made up to 1995-03-31
dot icon20/12/1994
Return made up to 24/12/94; no change of members
dot icon23/11/1994
Full accounts made up to 1994-03-31
dot icon17/12/1993
Return made up to 24/12/93; full list of members
dot icon01/09/1993
Full accounts made up to 1993-03-31
dot icon10/12/1992
Return made up to 24/12/92; no change of members
dot icon28/10/1992
Full accounts made up to 1992-03-31
dot icon02/01/1992
Full accounts made up to 1991-03-31
dot icon02/01/1992
Return made up to 24/12/91; no change of members
dot icon02/01/1991
Full accounts made up to 1990-03-31
dot icon02/01/1991
Return made up to 24/12/90; full list of members
dot icon23/08/1989
Full accounts made up to 1989-03-31
dot icon23/08/1989
Return made up to 17/08/89; full list of members
dot icon12/01/1989
Full accounts made up to 1988-03-31
dot icon12/01/1989
Return made up to 09/12/88; full list of members
dot icon16/11/1987
Full accounts made up to 1987-03-31
dot icon16/11/1987
Return made up to 06/11/87; full list of members
dot icon04/11/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon26/06/1986
New director appointed
dot icon26/06/1986
Full accounts made up to 1986-03-31
dot icon26/06/1986
Return made up to 18/06/86; full list of members
dot icon26/06/1986
New director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-2.54 % *

* during past year

Cash in Bank

£139,897.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
07/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
7.25M
-
0.00
42.48K
-
2022
3
7.85M
-
0.00
143.54K
-
2023
3
7.93M
-
0.00
139.90K
-
2023
3
7.93M
-
0.00
139.90K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

7.93M £Ascended1.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.90K £Descended-2.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAPTON MANOR FARM LIMITED

BAPTON MANOR FARM LIMITED is an(a) Active company incorporated on 08/07/1946 with the registered office located at The Farm Office Bapton Manor Farm, Bapton, Warminster BA12 0SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAPTON MANOR FARM LIMITED?

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BAPTON MANOR FARM LIMITED is currently Active. It was registered on 08/07/1946 .

Where is BAPTON MANOR FARM LIMITED located?

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BAPTON MANOR FARM LIMITED is registered at The Farm Office Bapton Manor Farm, Bapton, Warminster BA12 0SB.

What does BAPTON MANOR FARM LIMITED do?

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BAPTON MANOR FARM LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does BAPTON MANOR FARM LIMITED have?

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BAPTON MANOR FARM LIMITED had 3 employees in 2023.

What is the latest filing for BAPTON MANOR FARM LIMITED?

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The latest filing was on 23/12/2025: Registration of charge 004145170014, created on 2025-12-19.