HURLEYFORD FARM LIMITED
HURLEYFORD FARM LIMITED is an active private limited company, incorporated on 23 July 2001. The nature of the business includes Mixed farming and one other classification. The company's registered office is on Mill Lane, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HURLEYFORD FARM LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04257389 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/07/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NUTWOOD |
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| Address Line 2 | MILL LANE, HURLEY |
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| Post Town | MAIDENHEAD |
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| County | BERKSHIRE |
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| Postcode | SL6 5ND |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/08/2024 |
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| Last Made Up Date | 23/07/2023 |
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Return
| Next Due Date | 20/08/2016 |
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| Last Made Up Date | 23/07/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01500 - Mixed farming
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
HURLEYFORD FARM LIMITED
Directors
(The company's officers)
MR DAVID ROBERT BURFITT
(~81 year old British national)
NUTWOOD MILL LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5ND
- Current Director
- Gives occupation as FARMER CARAVAN PARK OPERATOR D
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2001
MALCOLM NIGEL BURFITT
(~55 year old British national)
THE FARMHOUSE, HURLEYFORD FARM SHEPHERDS LANE, HURLEY, BERKSHIRE, SL6 5NG
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2001
MR PAUL ROGER BURFITT
(~53 year old British national)
NUTWOOD, MILL LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5ND
- Current Director
- Gives occupation as HYDROGEOLOGIST
- Usually resident in ENGLAND
Appointed on 31/03/2010
ROSEMARY MARGARET BURFITT
(~80 year old British national)
NUTWOOD MILL LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5ND
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2001
MR STUART GRAINGER
(~66 year old British national)
15 RIDGEWAY RIDGWAY, WEST CHINNOCK, CREWKERNE, SOMERSET, TA18 7PY, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 16/09/2020
MR DAVID ROBERT BURFITT
(~81 year old British national)
NUTWOOD MILL LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5ND
- Current Secretary
- Gives occupation as FARMER CARAVAN PARK OPERATOR D
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2001
Shareholders
(Persons of Significant Control)
Mr David Robert Burfitt
(~81 year old British national)
Nutwood, Mill Lane, Hurley, Maidenhead, Berkshire, SL6 5ND
- Owns between 25% and 50% of the shares.
Notified on 23/07/2016
Connections
(Shared officers)
B C L CONSULTANT HYDROGEOLOGISTS LIMITED
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)
HURLEYFORD FARM LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 5ND.
Map of HURLEYFORD FARM LIMITED at local scale
Map of HURLEYFORD FARM LIMITED at district scale
