BOLLINGTON HALL LIMITED

Q: What is the latest filing for BOLLINGTON HALL LIMITED?

The latest filing was on 22/12/2025: **Total exemption full accounts** made up to 2025-03-31.

Key Data

Status

Active

Company No.

04788507

Incorporation date

05/06/2003

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/06/2025

Cessation of Roger Gerald Pryor as a person with significant control on 2019-07-15

View PDF (1 pages)

15/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

10/06/2025

Notification of Pryor Farms Holdings Limited as a person with significant control on 2019-07-15

View PDF (2 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/09/2023

Resolutions

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

20/04/2022

Cessation of Cecil John Pryor as a person with significant control on 2020-11-25

View PDF (1 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

14/07/2021

Appointment of Miss Jane Frances Pryor as a director on 2020-01-30

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/12/2020

Termination of appointment of Cecil John Pryor as a director on 2020-12-07

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

31/01/2020

Appointment of Mrs Frances Anne Pryor as a director on 2020-01-30

View PDF (2 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

20/06/2019

Resolutions

View PDF (16 pages)

13/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/06/2019

Change of share class name or designation

View PDF (2 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

15/06/2016

Director's details changed for Roger Gerald Pryor on 2016-04-01

View PDF (2 pages)

04/04/2016

Registered office address changed from Cecil House Foster Street Harlow Common Essex CM17 9HY to Bollington Hall Farm Cambridge Road Ugley Bishop's Stortford Hertfordshire CM22 6HS on 2016-04-04

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

15/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

12/09/2013

Miscellaneous

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

25/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

15/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (4 pages)

21/09/2011

Resolutions

View PDF (17 pages)

16/08/2011

Termination of appointment of Allan Gifford as a secretary

View PDF (1 pages)

10/08/2011

Statement of capital following an allotment of shares on 2003-10-01

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

30/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

23/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/11/2009

Secretary's details changed for Mr Allan Edward Gordon Gifford on 2009-10-01

View PDF (1 pages)

26/10/2009

Secretary's details changed for Mr Allan Edward Gordon Gifford on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Roger Gerald Pryor on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Cecil John Pryor on 2009-10-01

View PDF (2 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

04/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

16/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

05/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

23/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

22/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

24/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

23/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

24/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

08/10/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

Registered office changed on 04/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

05/06/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-79.75 % *

* during past year

Cash in Bank

£2,694.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

02/06/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
9.45M
-
0.00
6.95K
-

2022
3
9.51M
-
0.00
13.30K
-

2023
3
9.33M
-
0.00
2.69K
-

2023
3
9.33M
-
0.00
2.69K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

9.33M £-1.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.69K £-79.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BOLLINGTON HALL LIMITED

BOLLINGTON HALL LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire CM22 6HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLLINGTON HALL LIMITED?

BOLLINGTON HALL LIMITED is currently Active. It was registered on 05/06/2003 .

Where is BOLLINGTON HALL LIMITED located?

BOLLINGTON HALL LIMITED is registered at Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire CM22 6HS.

What does BOLLINGTON HALL LIMITED do?

BOLLINGTON HALL LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does BOLLINGTON HALL LIMITED have?

BOLLINGTON HALL LIMITED had 3 employees in 2023.

What is the latest filing for BOLLINGTON HALL LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.