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EAST CULME FARM LIMITED

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

Company details

36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX

EAST CULME FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00231116
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.11
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 25030
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17/12/15 STATEMENT OF CAPITAL GBP 25030
Form type: SH01
Date: 2016.02.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.04
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ADOPT ARTICLES 17/12/2015
Form type: RES01
Date: 2016.02.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MACKENZIE SMITH / 17/01/2015
Form type: CH01
Date: 2015.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MACKENZIE SMITH / 17/01/2015
Form type: CH03
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MACKENZIE SMITH / 17/01/2015
Form type: CH01
Date: 2015.02.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MACKENZIE SMITH / 01/09/2010
Form type: CH01
Date: 2011.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MACKENZIE SMITH / 01/09/2010
Form type: CH03
Date: 2011.03.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CUMMINGS / 27/11/2009
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CUMMINGS / 27/11/2009
Form type: CH03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CUMMINGS / 31/10/2009
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CUMMINGS / 31/10/2009
Form type: CH03
Date: 2010.02.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CUMMINGS / 08/01/2009
Form type: 288c
Date: 2009.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CUMMINGS / 30/05/2008
Form type: 288c
Date: 2008.06.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 28/09/01-28/09/01, £ SI 4000@.1=400, £ IC 24600/25000
Form type: 88(2)R
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.20

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Company directors and board members:

SUSAN ELIZABETH MACKENZIE SMITH (current)
Secretary, CATERER, 1996.04.03
60 STIRLING ROAD , EDINBURGH
EH5 3JD
SCOTLAND
ELIZABETH MARGARET CUMMINGS (current)
Director, COMPANY DIRECTOR, 1994.07.08
29 THE ROLLE 2 FORE STREET , BUDLEIGH SALTERTON
EX9 6NG, DEVON
FIONA ALISON CUMMINGS (current)
Director, OFFICE MANAGER, 1999.03.14
MOORLAND HOUSE 23 MONMOUTH AVENUE , TOPSHAM
EX3 0AF, DEVON
JOHN RICHARD CUMMINGS (current)
Director, RETIRED ARMY OFFICER, 1998.02.11
EAST CULME HOUSE HONITON ROAD , CULLOMPTON
EX15 1NX, DEVON
SUSAN ELIZABETH MACKENZIE SMITH (current)
Director, CATERER, 1999.05.14
60 STIRLING ROAD , EDINBURGH
EH5 3JD
SCOTLAND
ELIZABETH MARGARET CUMMINGS (resigned)
Secretary, COMPANY DIRECTOR, 1991.01.18 - 1996.04.03
LITTLE CULME HONITON ROAD , CULLOMPTON
EX15 1NX, DEVON
IAN RICHARD CUMMINGS (resigned)
Director, NURSERYMAN, 1991.01.18 - 1996.04.03
EAST CULME HOUSE , CULLOMPTON
EX15 1NX, DEVON
HUMPHREY MORTON NIBLETT (resigned)
Director, SALES DIRECTOR, 1997.12.12 - 1998.07.24
BARN COTTAGE BROADWAY WOODBURY , DEVON
EX5 1NY
DAVID NEVILLE WAITE SHORES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.18 - 2002.03.03
HILL RISE HARE LANE HORDLE , LYMINGTON
SO41 0GE, HAMPSHIRE
Date 2012.12.31
Fixed Assets £ 22,837
Tangible Fixed Assets £ 14,233
Current Assets £ 212,255
Tangible Fixed Assets Depreciation £ 5,631
Debtors £ 105,810
Shareholder Funds £ 231,145
Profit Loss Account Reserve £ 206,145
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 231,145
Net Current Assets Liabilities £ 208,308
Creditors Due Within One Year £ 3,947
Cash Bank In Hand £ 106,445
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 2,275
Tangible Fixed Assets Cost Or Valuation £ 22,139
Investments Fixed Assets £ 8,604

Companies near to EAST CULME FARM ltd.

Information about the Private Limited Company EAST CULME FARM 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: 2016.04.13. Reload the data