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KINGSCLERE ESTATES LIMITED

Learn more about KINGSCLERE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PITT HALL FARM,, RAMSDELL,, BASINGSTOKE,, HANTS, RG26 5RJ

KINGSCLERE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00032046
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.07.21
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01500 - Mixed farming

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA - Outstanding on 2002.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.30

List of company documents:

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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 60000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELSH
Form type: TM01
Date: 2015.06.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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04/06/14 STATEMENT OF CAPITAL GBP 60000
Form type: SH06
Date: 2014.06.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.04
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE MAY / 29/09/2013
Form type: CH01
Date: 2014.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000320460003
Form type: MR01
Date: 2014.05.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.19
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24/02/14 STATEMENT OF CAPITAL GBP 63000
Form type: SH06
Date: 2014.02.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.24
£2.95
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30/10/13 STATEMENT OF CAPITAL GBP 65000
Form type: SH06
Date: 2013.10.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.29
£2.95
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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30/04/13 STATEMENT OF CAPITAL GBP 74000
Form type: SH06
Date: 2013.04.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.17
Child documents:
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HUNTER
Form type: TM01
Date: 2012.05.10
£2.95
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SECRETARY APPOINTED MRS CHARLOTTE CREEN
Form type: AP03
Date: 2012.05.10
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA HUNTER
Form type: TM02
Date: 2012.05.10
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADAM CHARLES TOM ANDREW CHRISTOPHER DE NAHLIK / 01/12/2010
Form type: CH01
Date: 2011.06.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.29
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE MAY / 21/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MAY / 21/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY HUNTER / 21/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GILBERTA MAY / 16/03/2010
Form type: CH01
Date: 2010.03.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25

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Company directors and board members:

CHARLOTTE CREEN (current)
Secretary, 2012.05.03
PITT HALL FARM, RAMSDELL, , BASINGSTOKE,
RG26 5RJ, HANTS
PHILIP ADAM CHARLES TOM ANDREW CHRISTOPHER DE NAHLIK (current)
Director, CHARTERED ACCOUNTANT, 1991.06.08
BUTLERS FOLLY BUTLERS LANE SEMLEY , SHAFTESBURY
SP7 9AF, DORSET
ROBERT WILLIAM MAY (current)
Director, FARMER, 1991.06.08
PITT HALL FARM HOUSE RAMSDELL , BASINGSTOKE
RG26 5RJ, HAMPSHIRE
TIMOTHY GEORGE MAY (current)
Director, FARMER, 2006.04.01
VINE RIDGE HANNINGTON , BASINGSTOKE
RG26 5TX, HAMPSHIRE
ENGLAND
JESSICA GILBERTA PILLOW (current)
Director, ACCOUNTANT, 2006.04.01
BREMHILL GROVE FARMHOUSE EAST TYTHERTON , CHIPPENHAM
SN15 4LX, WILTSHIRE
PHILIPPA MARY HUNTER (resigned)
Secretary, 1992.05.06 - 2012.05.03
GREENWOOD DOWNINGTON , LECHLADE
GL7, GLOUCESTERSHIRE
PHILIPPA MARY HUNTER (resigned)
Director, FARMING DIRECTOR, 1991.06.08 - 2012.05.03
GREENWOOD DOWNINGTON , LECHLADE
GL7, GLOUCESTERSHIRE
MICHAEL JOHN WELSH (resigned)
Director, FARMING DIRECTOR, 1992.05.06 - 2015.04.28
11 MAGNUS DRIVE , BASINGSTOKE
RG22 4TX, HAMPSHIRE
Date 2014.09.30
Fixed Assets £ 1,538,133
Tangible Fixed Assets £ 1,534,092
Current Assets £ 877,191
Tangible Fixed Assets Depreciation £ 1,775,182
Debtors £ 228,067
Shareholder Funds £ 1,137,857
Profit Loss Account Reserve £ 1,066,857
Called Up Share Capital £ 71,000
Total Assets Less Current Liabilities £ 1,137,857
Net Current Assets Liabilities £ 400,276
Creditors Due Within One Year £ 1,277,467
Cash Bank In Hand £ 89,068
Stocks Inventory £ 560,056
Share Capital Allotted Called Up Paid £ 71,000
Number Shares Allotted £ 60,000
Tangible Fixed Assets Disposals £ 666,840
Tangible Fixed Assets Additions £ 33,450
Tangible Fixed Assets Cost Or Valuation £ 2,709,387
Tangible Fixed Assets Depreciation Charged In Period £ 183,380
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 216,883
Fixed Asset Investments Cost Or Valuation £ 4,041
Investments Fixed Assets £ 4,041

Companies near to KINGSCLERE ESTATES ltd.

Information about the Private Limited Company KINGSCLERE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data