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Company Information for

BOLLINGTON HALL LIMITED

BOLLINGTON HALL FARM CAMBRIDGE ROAD, UGLEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6HS,
Company Registration Number
04788507
Private Limited Company
Active

Company Overview

About Bollington Hall Ltd
BOLLINGTON HALL LIMITED was founded on 2003-06-05 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Bollington Hall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLLINGTON HALL LIMITED
 
Legal Registered Office
BOLLINGTON HALL FARM CAMBRIDGE ROAD
UGLEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6HS
Other companies in CM17
 
Filing Information
Company Number 04788507
Company ID Number 04788507
Date formed 2003-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820609549  
Last Datalog update: 2024-07-05 15:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLLINGTON HALL LIMITED
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Company Officers of BOLLINGTON HALL LIMITED

Current Directors
Officer Role Date Appointed
CECIL JOHN PRYOR
 Director 2003-06-05
ROGER GERALD PRYOR
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN EDWARD GORDON GIFFORD
 Company Secretary 2003-06-05 2011-05-24
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-06-05 2003-06-05
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECIL JOHN PRYOR INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
CECIL JOHN PRYOR INGREBOURNE LINKS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
CECIL JOHN PRYOR HARLEYFORD VALLEY LIMITED Director 2013-01-07 CURRENT 2012-09-25 Active
CECIL JOHN PRYOR INGREBOURNE VALLEY HOLDINGS LTD Director 2012-12-18 CURRENT 2012-10-17 Active
CECIL JOHN PRYOR RJD QUARRIES LIMITED Director 2012-12-18 CURRENT 2012-10-18 Active
CECIL JOHN PRYOR GERPINS LANE LIMITED Director 2012-12-17 CURRENT 2012-08-16 Dissolved 2014-01-17
CECIL JOHN PRYOR AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
CECIL JOHN PRYOR MORETON SAND & GRAVEL CO LIMITED Director 2004-03-02 CURRENT 2003-06-19 Active
CECIL JOHN PRYOR CJ PRYOR (HOLDINGS) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2017-08-24
CECIL JOHN PRYOR PRYOR DEVELOPMENTS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
CECIL JOHN PRYOR PRYOR FARMS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
CECIL JOHN PRYOR INGREBOURNE VALLEY LIMITED Director 1993-09-27 CURRENT 1993-08-27 Active
CECIL JOHN PRYOR R.J.D. LTD. Director 1993-09-01 CURRENT 1993-08-06 Active
CECIL JOHN PRYOR C.J.PRYOR(PLANT)LIMITED Director 1991-09-21 CURRENT 1962-02-15 Liquidation
CECIL JOHN PRYOR C.J. PRYOR (CONTRACTS) LIMITED Director 1991-09-21 CURRENT 1971-11-19 In Administration
ROGER GERALD PRYOR INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
ROGER GERALD PRYOR INGREBOURNE VALLEY HOLDINGS LTD Director 2012-12-18 CURRENT 2012-10-17 Active
ROGER GERALD PRYOR RJD QUARRIES LIMITED Director 2012-12-18 CURRENT 2012-10-18 Active
ROGER GERALD PRYOR AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
ROGER GERALD PRYOR MORETON SAND & GRAVEL CO LIMITED Director 2004-03-02 CURRENT 2003-06-19 Active
ROGER GERALD PRYOR CJ PRYOR (HOLDINGS) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2017-08-24
ROGER GERALD PRYOR PRYOR DEVELOPMENTS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
ROGER GERALD PRYOR PRYOR FARMS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
ROGER GERALD PRYOR SOUTHMILL MANAGEMENT LIMITED Director 2002-04-09 CURRENT 1985-02-11 Active
ROGER GERALD PRYOR INGREBOURNE VALLEY LIMITED Director 1996-03-03 CURRENT 1993-08-27 Active
ROGER GERALD PRYOR R.J.D. LTD. Director 1993-09-01 CURRENT 1993-08-06 Active
ROGER GERALD PRYOR C.J. PRYOR (CONTRACTS) LIMITED Director 1991-11-07 CURRENT 1971-11-19 In Administration
ROGER GERALD PRYOR C.J.PRYOR(PLANT)LIMITED Director 1991-09-21 CURRENT 1962-02-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-09-30Resolutions passed:<ul><li>Resolution Transfer of property/company business and documents/directors approval re conflicts of interest 04/09/2023</ul>
2023-06-27CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-04-20PSC07CESSATION OF CECIL JOHN PRYOR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED MISS JANE FRANCES PRYOR
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CECIL JOHN PRYOR
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-01-31AP01DIRECTOR APPOINTED MRS FRANCES ANNE PRYOR
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-20RES13Resolutions passed:
  • Sub division 28/05/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-06-13SH10Particulars of variation of rights attached to shares
2019-06-13SH08Change of share class name or designation
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 36242
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 36242
2016-06-15AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Roger Gerald Pryor on 2016-04-01
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Cecil House Foster Street Harlow Common Essex CM17 9HY
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 36242
2015-07-03AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 36242
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12MISCSection 519
2013-06-25AR0105/06/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25AR0105/06/12 ANNUAL RETURN FULL LIST
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-21RES01ADOPT ARTICLES 16/09/2011
2011-09-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
2011-09-21SH0116/09/11 STATEMENT OF CAPITAL GBP 36242
2011-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN GIFFORD
2011-08-10SH0101/10/03 STATEMENT OF CAPITAL GBP 36239
2011-06-29AR0105/06/11 ANNUAL RETURN FULL LIST
2010-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0105/06/10 FULL LIST
2009-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN EDWARD GORDON GIFFORD / 01/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN EDWARD GORDON GIFFORD / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOHN PRYOR / 01/10/2009
2009-06-15363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-23363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-08225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04288bDIRECTOR RESIGNED
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288bSECRETARY RESIGNED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to BOLLINGTON HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLLINGTON HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 29,440
Creditors Due Within One Year 2012-03-31 £ 55,681
Provisions For Liabilities Charges 2012-03-31 £ 1,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLLINGTON HALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 36,242
Called Up Share Capital 2012-03-31 £ 36,242
Cash Bank In Hand 2013-03-31 £ 2,596
Cash Bank In Hand 2012-03-31 £ 6,060
Current Assets 2013-03-31 £ 152,056
Current Assets 2012-03-31 £ 176,812
Debtors 2013-03-31 £ 149,460
Debtors 2012-03-31 £ 170,752
Shareholder Funds 2013-03-31 £ 7,187,024
Shareholder Funds 2012-03-31 £ 7,134,355
Tangible Fixed Assets 2013-03-31 £ 7,064,408
Tangible Fixed Assets 2012-03-31 £ 7,014,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLLINGTON HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLINGTON HALL LIMITED
Trademarks
We have not found any records of BOLLINGTON HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLINGTON HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BOLLINGTON HALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLLINGTON HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLLINGTON HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLLINGTON HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM22 6HS