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BARDOLF FARMS LIMITED (00772865)

BARDOLF FARMS LIMITED (00772865) is an active UK company. incorporated on 3 September 1963. with registered office in Dorchester. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. BARDOLF FARMS LIMITED has been registered for 62 years. Current directors include MASON, Howard Jonathan, MASON, Laura Elizabeth.

Company Number
00772865
Status
active
Type
ltd
Incorporated
3 September 1963
Age
62 years
Address
Burleston Farm House, Dorchester, DT2 7EG
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
MASON, Howard Jonathan, MASON, Laura Elizabeth
SIC Codes
01110

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BARDOLF FARMS LIMITED

BARDOLF FARMS LIMITED is an active company incorporated on 3 September 1963 with the registered office located in Dorchester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. BARDOLF FARMS LIMITED was registered 62 years ago.(SIC: 01110)

Status

active

Active since 62 years ago

Company No

00772865

LTD Company

Age

62 Years

Incorporated 3 September 1963

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 9 July 2025 (9 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

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

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

Burleston Farm House Burleston Dorchester, DT2 7EG,

Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Funding Round
Apr 18
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MASON, Laura Elizabeth

Active
Burleston Farm House, DorchesterDT2 7EG
Secretary
Appointed 01 Oct 1999

MASON, Howard Jonathan

Active
Blackbrook Park Avenue, TauntonTA1 2PX
Born February 1963
Director
Appointed 01 May 1999

MASON, Laura Elizabeth

Active
Blackbrook Park Avenue, TauntonTA1 2PX
Born December 1960
Director
Appointed 01 Oct 1999

WOOD HOMER, Caroline Trenchard

Resigned
Bardolf Manor, DorchesterDT2 7LL
Secretary
Appointed N/A
Resigned 01 Oct 1999

WOOD HOMER, Caroline Trenchard

Resigned
Bardolf Manor, DorchesterDT2 7LL
Born April 1935
Director
Appointed N/A
Resigned 01 Oct 1999

WOOD HOMER, Hugo George

Resigned
Bardolf Manor, DorchesterDT2 7LL
Born May 1930
Director
Appointed N/A
Resigned 01 Oct 1999

Persons with significant control

2

Mr Howard Jonathan Mason

Active
Burleston Farm House, DorchesterDT2 7EG
Born February 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2016

Mrs Laura Elizabeth Mason

Active
Burleston Farm House, DorchesterDT2 7EG
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2018
AAAnnual Accounts
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Resolution
6 April 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 August 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Legacy
3 August 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2010
AR01AR01
Change Person Director Company With Change Date
9 October 2010
CH01Change of Director Details
Legacy
30 June 2010
MG02MG02
Accounts With Accounts Type Total Exemption Small
29 June 2010
AAAnnual Accounts
Legacy
19 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 July 2009
AAAnnual Accounts
Legacy
27 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 July 2008
AAAnnual Accounts
Legacy
3 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 July 2007
AAAnnual Accounts
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 August 2006
AAAnnual Accounts
Legacy
15 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 July 2005
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 August 2004
AAAnnual Accounts
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 June 2003
AAAnnual Accounts
Legacy
30 April 2003
395Particulars of Mortgage or Charge
Legacy
9 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 August 2002
AAAnnual Accounts
Resolution
21 August 2001
RESOLUTIONSResolutions
Legacy
14 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 July 2001
AAAnnual Accounts
Legacy
10 July 2001
287Change of Registered Office
Legacy
5 September 2000
363sAnnual Return (shuttle)
Legacy
5 September 2000
287Change of Registered Office
Accounts With Accounts Type Full
8 June 2000
AAAnnual Accounts
Legacy
12 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
14 December 1999
288bResignation of Director or Secretary
Legacy
14 December 1999
288bResignation of Director or Secretary
Legacy
14 December 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1999
AAAnnual Accounts
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
17 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1998
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
20 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
29 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 1995
AAAnnual Accounts
Legacy
29 January 1995
287Change of Registered Office
Legacy
11 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 1994
AAAnnual Accounts
Legacy
29 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1993
AAAnnual Accounts
Legacy
8 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1992
AAAnnual Accounts
Legacy
14 July 1992
287Change of Registered Office
Legacy
16 September 1991
363b363b
Accounts With Accounts Type Full
28 June 1991
AAAnnual Accounts
Resolution
30 November 1990
RESOLUTIONSResolutions
Resolution
30 November 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 1990
AAAnnual Accounts
Legacy
30 August 1990
363363
Accounts With Accounts Type Full
20 October 1989
AAAnnual Accounts
Legacy
20 October 1989
363363
Legacy
11 July 1989
287Change of Registered Office
Accounts With Accounts Type Full
29 November 1988
AAAnnual Accounts
Legacy
29 November 1988
363363
Accounts With Accounts Type Full
27 July 1987
AAAnnual Accounts
Legacy
27 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
14 October 1986
AAAnnual Accounts
Legacy
14 October 1986
363363