LODESTONE FARMS LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About Lodestone Farms Ltd

LODESTONE FARMS LIMITED was founded on 1976-06-02 and has its registered office in Moreton In Marsh. The organisation's status is listed as "Active". Lodestone Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LODESTONE FARMS LIMITED

UPPERFIELDS FARM BOURTON ON THE HILL MORETON IN MARSH GLOUCESTERSHIRE GL56 9AB Other companies in GL56

Filing Information

Company Number		01261153
Company ID Number		01261153
Date formed		1976-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB235961881

Last Datalog update:	2025-02-06 10:43:33
Primary Source:	Companies House

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Company Officers of LODESTONE FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN WILLIAM IZOD WEAVER	Director	1999-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SONYA JEAN VERA WEAVER	Company Secretary	2007-08-01	2010-01-12
SONYA JEAN VERA WEAVER	Director	2007-08-01	2010-01-12
CATHLEEN MARY WEAVER	Company Secretary	1990-12-31	2007-08-01
CATHLEEN MARY WEAVER	Director	1990-12-31	2007-08-01
SIMON LEWIS WEAVER	Director	1990-12-31	1999-08-01
DAVID LEWIS WEAVER	Director	1990-12-31	1998-05-03

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.

Date	Document Type	Document Description
2025-02-06		CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES
2024-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-13		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-17		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-11		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-05-01	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	AP03	Appointment of Mrs Cathleen Mary Weaver as company secretary on 2020-04-06
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-05-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08	LATEST SOC	08/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-01	DISS40	Compulsory strike-off action has been discontinued
2014-10-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-04	DISS40	Compulsory strike-off action has been discontinued
2012-08-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-30	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-03	DISS40	Compulsory strike-off action has been discontinued
2011-08-02	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-01-28	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-08-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-09	AR01	31/12/09 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SONYA JEAN VERA WEAVER / 01/10/2009
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM IZOD WEAVER / 01/10/2009
2010-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY SONYA WEAVER
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SONYA WEAVER
2009-07-25	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONYA WEAVER / 01/01/2008
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01	288a	NEW SECRETARY APPOINTED
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288b	DIRECTOR RESIGNED
2008-02-01	288b	SECRETARY RESIGNED
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-26	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-02	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-26	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-03	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-17	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-02-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-01	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31	288b	DIRECTOR RESIGNED
2000-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/00 FROM: TOWER VIEW FARM BOURTON-ON-THE-HILL MORETON-IN-MARSH GLOS GL56 9AL
1999-09-07	288a	NEW DIRECTOR APPOINTED
1999-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-15	288b	DIRECTOR RESIGNED
1999-02-15	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-19	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-26	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-30	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-19	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-17	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-25	363s	RETURN MADE UP TO 31/12/92; NO CHANGE 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 LODESTONE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-08-05
Proposal to Strike Off	2012-07-31
Proposal to Strike Off	2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against LODESTONE FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1979-11-09	Outstanding	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 LODESTONE FARMS LIMITED

Intangible Assets

Patents

We have not found any records of LODESTONE FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LODESTONE FARMS LIMITED

Trademarks

We have not found any records of LODESTONE FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LODESTONE FARMS 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 LODESTONE FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LODESTONE FARMS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LODESTONE FARMS LIMITED	Event Date	2014-08-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	LODESTONE FARMS LIMITED	Event Date	2012-07-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	LODESTONE FARMS LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LODESTONE FARMS 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 LODESTONE FARMS 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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