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BLADON FARMING LIMITED

BLADON FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBLADON FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09515577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLADON FARMING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BLADON FARMING LIMITED located?

    Registered Office Address
    34 Middle Street South
    YO25 6PS Driffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLADON FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BLADON FARMING LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for BLADON FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Registered office address changed from Hall Garth Goodmanham York East Yorkshire YO43 3HX England to 34 Middle Street South Driffield YO25 6PS on Apr 12, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Director's details changed for Mr Frederick Mckno Bladon on Oct 21, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    		7 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Simon Mckno Bladon as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of John Finch Bladon as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Termination of appointment of Rebecca Ann Bladon as a director on May 22, 2020

    		1 pagesTM01

    Termination of appointment of Alison Morag Bladon as a director on May 22, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Jack Dickinson Bladon as a director on Apr 01, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Emma Jane Worrall as a director on Apr 01, 2020

    		2 pagesAP01

    Appointment of Mr James Christopher Bladon as a director on Apr 01, 2020

    		2 pagesAP01

    Appointment of Mr Jack Dickinson Bladon as a director on Apr 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of BLADON FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLADON, Frederick Mckno
    Hole Lane
    Bentley
    GU10 5LU Farnham
    Jenkyn Place
    England
    		Director
    Hole Lane
    Bentley
    GU10 5LU Farnham
    Jenkyn Place
    England
    		EnglandBritish182423150002
    BLADON, James Christopher
    Middle Street South
    YO25 6PS Driffield
    34
    England
    		Director
    Middle Street South
    YO25 6PS Driffield
    34
    England
    		EnglandBritish204352110001
    BLADON, John Finch
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    United Kingdom
    		Director
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    United Kingdom
    		United KingdomBritish12217270001
    BLADON, Simon Mckno
    GU10 5LU Bentley
    Jenkyn Place
    Hampshire
    England
    		Director
    GU10 5LU Bentley
    Jenkyn Place
    Hampshire
    England
    		United KingdomBritish158058080001
    JENNINGS, Camilla Mary
    Middle Street South
    YO25 6PS Driffield
    34
    England
    		Director
    Middle Street South
    YO25 6PS Driffield
    34
    England
    		EnglandBritish182423030003
    WORRALL, Emma Jane
    Middle Street South
    YO25 6PS Driffield
    34
    England
    		Director
    Middle Street South
    YO25 6PS Driffield
    34
    England
    		EnglandBritish238169260001
    BLADON, Alison Morag
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		Director
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		EnglandBritish21779550001
    BLADON, Jack Dickinson
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		Director
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		EnglandBritish182423010002
    BLADON, Rebecca Ann
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		Director
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		EnglandBritish268617820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLADON FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mckno Bladon
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		Apr 06, 2016
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Finch Bladon
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		Apr 06, 2016
    Goodmanham
    YO43 3HX York
    Hall Garth
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BLADON FARMING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0