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Company Information for

BAPTON MANOR FARM LIMITED

THE FARM OFFICE BAPTON MANOR FARM, BAPTON, WARMINSTER, BA12 0SB,
Company Registration Number
00414517
Private Limited Company
Active

Company Overview

About Bapton Manor Farm Ltd
BAPTON MANOR FARM LIMITED was founded on 1946-07-08 and has its registered office in Warminster. The organisation's status is listed as "Active". Bapton Manor Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAPTON MANOR FARM LIMITED
 
Legal Registered Office
THE FARM OFFICE BAPTON MANOR FARM
BAPTON
WARMINSTER
BA12 0SB
Other companies in BA12
 
Filing Information
Company Number 00414517
Company ID Number 00414517
Date formed 1946-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137716752  
Last Datalog update: 2024-05-05 14:44:50
Primary Source:Companies House
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Company Officers of BAPTON MANOR FARM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES LYALL
Company Secretary 1991-12-24
CHRISTOPHER JAMES LYALL
Director 1991-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COMYN LYALL
Director 1991-12-24 2010-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28Change of details for 'Miss Hettie Rose Lyall' as a person with significant control on 2024-02-23
2024-02-28Change of details for 'Miss Hettie Rose Lyall' as a person with significant control on 2024-02-28
2024-02-28PSC06Change of details for 'Miss Hettie Rose Lyall' as a person with significant control on 2024-02-23
2023-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-21PSC07CESSATION OF TIMOTHY CHRISTIAN SMART (TRUSTEE) AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28Notification of 'Miss Hettie Rose Lyall' as a person with significant control on 2023-10-31
2023-11-28PSC03Notification of 'Miss Hettie Rose Lyall' as a person with significant control on 2023-10-31
2023-04-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Director's details changed for Mrs Tracy Lyall on 2022-12-05
2022-12-21Director's details changed for Mr Christopher James Lyall on 2022-12-05
2022-12-21Change of details for Mr Christopher James Lyall as a person with significant control on 2022-12-05
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-21PSC04Change of details for Mr Christopher James Lyall as a person with significant control on 2022-12-05
2022-12-21CH01Director's details changed for Mrs Tracy Lyall on 2022-12-05
2022-04-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-04-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Bapton Manor Bapton Nr Warminster Wilts BA12 0SB
2019-12-11PSC04Change of details for Mr Christopher James Lyall as a person with significant control on 2019-12-11
2019-04-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AP01DIRECTOR APPOINTED MRS TRACY LYALL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-02ANNOTATIONOther
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 004145170013
2018-03-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 60100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 60100
2016-01-05AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 60100
2014-12-22AR0107/12/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 60100
2013-12-19AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004145170012
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004145170011
2013-02-12AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0107/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JAMES LYALL on 2013-01-03
2012-09-21MG01Particulars of a mortgage or charge / charge no: 10
2012-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-21AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LYALL
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-23AR0107/12/10 ANNUAL RETURN FULL LIST
2010-03-08AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2009-12-17AR0107/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COMYN LYALL / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LYALL / 01/10/2009
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-10RES01ADOPT MEM AND ARTS 21/01/2009
2009-02-10RES12VARYING SHARE RIGHTS AND NAMES
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-22363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-18363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-01-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-05363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2002-12-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-12-12AUDAUDITOR'S RESIGNATION
2002-01-14363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-09-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21363sRETURN MADE UP TO 24/12/00; NO CHANGE OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-16363sRETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-14363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-29363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1996-12-13363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-13363sRETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-20363sRETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-11-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-12-17363sRETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BAPTON MANOR FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAPTON MANOR FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 1967-11-23 Satisfied AGRICULTURAL MORTGAGE CORPN. LTD
FURTHER CHARGE 1964-08-10 Satisfied AGRICULTURAL MORTGAGE CORPN. LTD
FURTHER CHARGE 1960-06-24 Satisfied AGRICULTURAL MORTGAGE CORPN. LTD
FURTHER CHARGE 1955-07-05 Satisfied AGRICULTURAL MORTGAGE CORPN LTD
FURTHER CHARGE 1954-03-18 Satisfied AGRICULTURAL MORTGAGE CORPORN. LTD.
LEGAL CHARGE 1953-09-29 Satisfied AGRICULTURAL MORTGAGE CORPORN. LTD.
DEBENTURE 1948-05-13 Satisfied BRANCH NOMINEES LTD.
CHARGE 1947-07-11 Satisfied AGRICULTURAL MORTGAGE CORPORATION LTD
MORTGAGE 1946-09-12 Satisfied AGRICULTURAL MORTGAGE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAPTON MANOR FARM LIMITED

Intangible Assets
Patents
We have not found any records of BAPTON MANOR FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAPTON MANOR FARM LIMITED
Trademarks
We have not found any records of BAPTON MANOR FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAPTON MANOR FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BAPTON MANOR FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAPTON MANOR FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAPTON MANOR FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAPTON MANOR FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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