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NEWTON PARK FARM LIMITED

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

Company details

NEWTON PARK, TURVEY, BEDS, MK43 8AU

NEWTON PARK FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00278788
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.16
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1965.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.20

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 7050
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DIRECTOR'S CHANGE OF PARTICULARS / GUY HEMSLEY / 24/10/2015
Form type: CH01
Date: 2016.01.18
£2.95
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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COMPANY NAME CHANGED BEDFORD"GRADE A" DAIRY FARM LIMITED(THE), CERTIFICATE ISSUED ON 16/09/15
Form type: CERTNM
Date: 2015.09.16
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: RES15
Document description: CHANGE OF NAME 15/09/2015
Document type: ANNOTATION
Date: 2015.09.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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PREVSHO FROM 29/09/2013 TO 28/09/2013
Form type: AA01
Date: 2014.06.27
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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PREVSHO FROM 30/09/2012 TO 29/09/2012
Form type: AA01
Date: 2013.06.27
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24/10/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY HEMSLEY / 20/10/2010
Form type: CH01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA JANE ROSS HEMSLEY / 20/10/2010
Form type: CH03
Date: 2011.01.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
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24/10/08 NO CHANGES
Form type: AR01
Date: 2009.11.17
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.21

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Company directors and board members:

VIRGINIA JANE ROSS HEMSLEY (current)
Secretary, PA, 2003.02.01
NEWTON PARK , TURVEY
MK43 8AU, BEDFORDSHIRE
GUY HEMSLEY (current)
Director, FARMER, 1990.12.31
NEWTON PARK TURVEY , BEDS
MK43 8AU
DOROTHY LAURA HEMSLEY (resigned)
Secretary, 1990.12.31 - 1991.11.30
NEWTON PARK , TURVEY
MK43 8AU, BEDS
GEORGINA MARY HEMSLEY (resigned)
Secretary, FARMER, 1991.11.30 - 2001.01.15
NEWTON PARK FARM , TURVEY
MK43 8AU, BEDFORDSHIRE
DOROTHY LAURA HEMSLEY (resigned)
Director, CO DIRECTOR, 1990.12.31 - 1991.11.30
NEWTON PARK , TURVEY
MK43 8AU, BEDS
GEORGINA MARY HEMSLEY (resigned)
Director, FARMER, 1991.12.06 - 2001.01.15
NEWTON PARK FARM , TURVEY
MK43 8AU, BEDFORDSHIRE
Date 2012.09.29 2011.09.29
Fixed Assets £ 10,333 + 392.75 % £ 2,097
Tangible Fixed Assets £ 10,333 + 392.75 % £ 2,097
Current Assets £ 54,288 - 0.6 % £ 54,618
Tangible Fixed Assets Depreciation £ 2,784 + 142.09 % £ 1,150
Debtors £ 54,288 - 0.6 % £ 54,618
Shareholder Funds £ 39,685 + 0.63 % £ 39,435
Profit Loss Account Reserve £ 46,735 + 0.54 % £ 46,485
Called Up Share Capital £ 7,050 £ 7,050
Net Assets Liabilities Including Pension Asset Liability £ 39,685 + 0.63 % £ 39,435
Total Assets Less Current Liabilities £ 6,204 + 124.78 % £ 2,760
Net Current Assets Liabilities £ 16,537 + 2394.27 % £ 663
Creditors Due Within One Year £ 70,825 + 31.27 % £ 53,955
Share Capital Allotted Called Up Paid £ 7,050 £ 7,050
Number Shares Allotted 7050 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,117 + 303.97 % £ 3,247
Creditors Due After One Year £ 33,481 - 20.65 % £ 42,195

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Information about the Private Limited Company NEWTON PARK 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: 2016.04.18. Reload the data