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BOCKHANGER FARMS LIMITED (00559781)

BOCKHANGER FARMS LIMITED (00559781) is an active UK company. incorporated on 7 January 1956. with registered office in Ashford. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. BOCKHANGER FARMS LIMITED has been registered for 70 years. Current directors include HOWARD, Andrew, HOWARD, Pamela Christian, HOWARD, Peter Nigel and 1 others.

Company Number
00559781
Status
active
Type
ltd
Incorporated
7 January 1956
Age
70 years
Address
Oaklands Farm, Ashford, TN26 1ER
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
HOWARD, Andrew, HOWARD, Pamela Christian, HOWARD, Peter Nigel, TROW, Philippa Mary
SIC Codes
01110

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BOCKHANGER FARMS LIMITED

BOCKHANGER FARMS LIMITED is an active company incorporated on 7 January 1956 with the registered office located in Ashford. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. BOCKHANGER FARMS LIMITED was registered 70 years ago.(SIC: 01110)

Status

active

Active since 70 years ago

Company No

00559781

LTD Company

Age

70 Years

Incorporated 7 January 1956

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026
Contact
Address

Oaklands Farm Hothfield Ashford, TN26 1ER,

Timeline

7 key events • 2018 - 2022

Funding Officers Ownership
Loan Secured
Jan 18
Loan Cleared
Jan 18
Director Joined
Jun 19
New Owner
Aug 21
New Owner
Aug 21
Loan Secured
Mar 22
Loan Secured
Mar 22
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

HOWARD, Pamela Christian

Active
Oaklands Farm, AshfordTN26 1ER
Secretary
Appointed N/A

HOWARD, Andrew

Active
Meadow View, AshfordTN26 1DW
Born April 1979
Director
Appointed 06 Apr 2009

HOWARD, Pamela Christian

Active
Oaklands Farm, AshfordTN26 1ER
Born June 1951
Director
Appointed N/A

HOWARD, Peter Nigel

Active
Oaklands Farm, AshfordTN26 1ER
Born July 1947
Director
Appointed N/A

TROW, Philippa Mary

Active
Meadow View, AshfordTN26 1DW
Born August 1983
Director
Appointed 01 Sept 2018

Persons with significant control

3

Mrs Pamela Christian Howard

Active
Oaklands Farm, AshfordTN26 1ER
Born June 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Aug 2021

Mr Andrew Howard

Active
Oaklands Farm, AshfordTN26 1ER
Born April 1979

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Aug 2021

Mr Peter Nigel Howard

Active
Oaklands Farm, AshfordTN26 1ER
Born July 1947

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Notification Of A Person With Significant Control
25 August 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 August 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 January 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2018
MR01Registration of a Charge
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Mortgage Charge Part Release With Charge Number
11 September 2013
MR05Certification of Charge
Accounts With Accounts Type Total Exemption Small
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Legacy
9 December 2009
MG01MG01
Accounts With Accounts Type Total Exemption Small
20 September 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Legacy
12 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
22 October 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 October 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 November 2006
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 November 2005
AAAnnual Accounts
Legacy
29 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 October 2004
AAAnnual Accounts
Legacy
22 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 November 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 October 2002
AAAnnual Accounts
Legacy
21 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 October 2001
AAAnnual Accounts
Legacy
25 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
2 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 1998
AAAnnual Accounts
Legacy
3 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1997
AAAnnual Accounts
Legacy
9 July 1997
363sAnnual Return (shuttle)
Legacy
10 March 1997
287Change of Registered Office
Accounts With Accounts Type Small
2 November 1996
AAAnnual Accounts
Legacy
2 September 1996
395Particulars of Mortgage or Charge
Legacy
30 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 1995
AAAnnual Accounts
Legacy
26 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
27 September 1994
AAAnnual Accounts
Legacy
11 August 1994
363sAnnual Return (shuttle)
Legacy
6 April 1994
395Particulars of Mortgage or Charge
Legacy
10 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 July 1993
AAAnnual Accounts
Accounts With Accounts Type Small
27 October 1992
AAAnnual Accounts
Legacy
10 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 1991
AAAnnual Accounts
Legacy
14 August 1991
363b363b
Accounts With Accounts Type Small
3 January 1991
AAAnnual Accounts
Legacy
12 December 1990
363363
Accounts With Accounts Type Small
18 October 1989
AAAnnual Accounts
Legacy
18 October 1989
363363
Accounts With Accounts Type Small
1 February 1989
AAAnnual Accounts
Legacy
1 February 1989
363363
Legacy
24 February 1988
363363
Accounts With Accounts Type Small
3 February 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 August 1986
363363
Accounts With Accounts Type Small
4 August 1986
AAAnnual Accounts
Accounts With Made Up Date
16 June 1982
AAAnnual Accounts