BIRCHANGER HALL FARMS LIMITED

BIRCHANGER HALL FARMS LIMITED is an active private limited company, incorporated on 23 February 1996. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. BIRCHANGER HALL FARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAKE HOUSE
Address Line 2	MARKET HILL
Post Town	ROYSTON
Country	ENGLAND
Postcode	SG8 9JN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

BIRCHANGER HALL FARMS LIMITED

Directors

(The company's officers)

ANNA INGRID DALRYMPLE

(~50 year old British national)

12 PAMUSHANA DRAKENSBERG STREET, WHITE RIVER, MPUMALANGA, 1240, SOUTH AFRICA

Current Director
Gives occupation as HOUSE WIFE
Usually resident in SOUTH AFRICA

Appointed on 05/05/2008

PETER GEORGE LEES

(~79 year old British national)

ASH RIDGE RABY CLOSE, HESWALL, WIRRAL, CH60 0EA, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/1996

MRS KIRSTIN SARAH LEGGATE

(~51 year old British national)

THE PADDOCK BOWLING GREEN LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2DY, ENGLAND

Current Director
Gives occupation as TRAVEL AGENT
Usually resident in UNITED KINGDOM

Appointed on 05/05/2008

PAULINE ANN LEYNS

(~82 year old British national)

THE GRANGE GRANGE LANE, ROYDON, HARLOW, ESSEX, CM19 5HG

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 23/02/1996

PAULINE ANN LEYNS

(~82 year old British national)

THE PADDOCK BOWLING GREEN LANE, CIRENCESTER, GL7 2DY, ENGLAND

Current Secretary
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 23/02/1996

Shareholders

(Persons of Significant Control)

Mr Peter George Lees

(~79 year old British national)

Ash Ridge, Raby Close, Heswall, Wirral, CH60 0EA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Duncan Lamont Black

(~61 year old British national)

Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)