Lund Court Farm Limited

Company Name	Lund Court Farm Limited
Company Status	Active
Company Number	01917734
Category	Private Limited Company
Incorporation Date	30 May 1985(38 years, 11 months ago)
Previous Name	Howard Raines Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Howard Peter Raines
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(5 years, 10 months after company formation)
Appointment Duration	33 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	South Farm Stonegrave Hovingham York North Yorkshire YO62 4LJ

Director Name	Mrs Jane Barton Raines
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(5 years, 10 months after company formation)
Appointment Duration	33 years
Role	Farmer
Country of Residence	England
Correspondence Address	South Farm Stonegrave Hovingham York North Yorkshire YO62 4LJ

Secretary Name	Mrs Jane Barton Raines
Nationality	British
Status	Current
Appointed	12 April 1991(5 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	South Farm Stonegrave Hovingham York North Yorkshire YO62 4LJ

Director Name	Mrs Hannah Caroline Hubb
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-13 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Mrs Sophie Macauley
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-13 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Mrs Lucy Swan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-13 Alma Square Scarborough North Yorkshire YO11 1JU

Contact

Telephone	01653 628209
Telephone region	Malton

Location

Registered Address	12-13 Alma Square Scarborough North Yorkshire YO11 1JU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	H.p. Raines 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,834,364
Current Liabilities	£498,667

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

26 June 2008	Delivered on: 9 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of guncroft lane kirkdale newton north yorkshire, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

26 June 2008

Delivered on: 9 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the west side of guncroft lane kirkdale newton north yorkshire, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
4 April 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
16 February 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
1 September 2022	Memorandum and Articles of Association (18 pages)
1 September 2022	Resolutions RES13 ‐ Allowance for various share capital 11/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2022	Statement of capital following an allotment of shares on 11 August 2022 GBP 21 (4 pages)
27 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
5 April 2022	Confirmation statement made on 23 April 2021 with updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
31 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
7 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
27 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 April 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 19 (8 pages)
4 April 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
4 April 2019	Notification of Jane Barton Raines as a person with significant control on 16 January 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
6 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (7 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (7 pages)
6 January 2016	Appointment of Mrs Hannah Hubb as a director on 11 December 2015 (2 pages)
6 January 2016	Appointment of Mrs Sophie Macauley as a director on 11 December 2015 (2 pages)
6 January 2016	Appointment of Mrs Hannah Hubb as a director on 11 December 2015 (2 pages)
6 January 2016	Appointment of Mrs Sophie Macauley as a director on 11 December 2015 (2 pages)
6 January 2016	Appointment of Mrs Lucy Swan as a director on 11 December 2015 (2 pages)
6 January 2016	Appointment of Mrs Lucy Swan as a director on 11 December 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (5 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (5 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 (5 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 (5 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mrs Jane Barton Raines on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Howard Peter Raines on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Jane Barton Raines on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Howard Peter Raines on 31 March 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 April 2009	Return made up to 23/03/09; full list of members (3 pages)
6 April 2009	Return made up to 23/03/09; full list of members (3 pages)
11 March 2009	Company name changed howard raines LIMITED\certificate issued on 12/03/09 (2 pages)
11 March 2009	Company name changed howard raines LIMITED\certificate issued on 12/03/09 (2 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 April 2008	Return made up to 23/03/08; no change of members (7 pages)
14 April 2008	Return made up to 23/03/08; no change of members (7 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 April 2007	Return made up to 23/03/07; full list of members (7 pages)
14 April 2007	Return made up to 23/03/07; full list of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 April 2006	Return made up to 23/03/06; full list of members (7 pages)
3 April 2006	Return made up to 23/03/06; full list of members (7 pages)
20 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
20 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
30 November 2005	Registered office changed on 30/11/05 from: south farm stonegrave hovingham york YO62 4LJ (1 page)
30 November 2005	Registered office changed on 30/11/05 from: south farm stonegrave hovingham york YO62 4LJ (1 page)
8 June 2005	Return made up to 23/03/05; full list of members (7 pages)
8 June 2005	Return made up to 23/03/05; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
1 April 2004	Return made up to 23/03/04; full list of members (7 pages)
1 April 2004	Return made up to 23/03/04; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
24 November 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
12 April 2003	Return made up to 12/04/03; full list of members (7 pages)
12 April 2003	Return made up to 12/04/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
7 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
23 April 2002	Return made up to 12/04/02; full list of members (6 pages)
23 April 2002	Return made up to 12/04/02; full list of members (6 pages)
26 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
26 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 May 2001	Return made up to 12/04/01; full list of members (6 pages)
1 May 2001	Return made up to 12/04/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 30 April 2000 (8 pages)
14 February 2001	Full accounts made up to 30 April 2000 (8 pages)
9 May 2000	Full accounts made up to 30 April 1999 (8 pages)
9 May 2000	Full accounts made up to 30 April 1999 (8 pages)
18 April 2000	Return made up to 12/04/00; full list of members (6 pages)
18 April 2000	Return made up to 12/04/00; full list of members (6 pages)
17 May 1999	Return made up to 12/04/99; full list of members 363(287) ‐ Registered office changed on 17/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1999	Return made up to 12/04/99; full list of members 363(287) ‐ Registered office changed on 17/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	Return made up to 12/04/98; no change of members (4 pages)
23 June 1998	Return made up to 12/04/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 April 1997 (8 pages)
20 January 1998	Full accounts made up to 30 April 1997 (8 pages)
25 May 1997	Return made up to 12/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 1997	Return made up to 12/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 January 1997	Full accounts made up to 30 April 1996 (7 pages)
7 January 1997	Full accounts made up to 30 April 1996 (7 pages)
29 May 1996	Return made up to 12/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1996	Return made up to 12/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
8 June 1995	Return made up to 12/04/95; no change of members (4 pages)
8 June 1995	Return made up to 12/04/95; no change of members (4 pages)