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FAR HILLS ESTATES LIMITED

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

Company details

THE FARM OFFICE, LAMBERHURST FARM DARGATE, FAVERSHAM, KENT, ME13 9ED

FAR HILLS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00322725
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.04
last member list: 2016.01.25
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: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1962.10.22

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Form type: AD01
Date: 2013.03.15
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PIERRE LHERMETTE / 18/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE LHERMETTE
Form type: TM01
Date: 2009.10.15
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Form type: 287
Date: 2006.03.09
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£ NC 20000/55000, 03/09/
Form type: RES04
Date: 2005.11.25
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NC INC ALREADY ADJUSTED, 03/09/05
Form type: 123
Date: 2005.11.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.25
£2.95
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RE-DES SHARES/DIVIDED 01/09/05
Form type: RES13
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: RES13
Document description: RE-DES SHARES 03/09/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.20
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/94 FROM:, C/O ROWLAND HALL & CO, 36 HARMER STREET, GRAVESEND, KENT DA12 2AX
Form type: 287
Date: 1994.02.27

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Company directors and board members:

PHILLIP JOHN LHERMETTE (current)
Secretary, 1992.01.25
LOWER BARN COTTAGE PARK FARM OTFORD , SEVENOAKS
TN14 5PQ, KENT
CHRISTINE MARY HUNT (current)
Director, COMPANY DIRECTOR, 1992.01.25
9 RUE MASSEYS , LA METAIRIE
65330 GALAN
FRANCE
ALLAN JOHN PIERRE LHERMETTE (current)
Director, COMPANY DIRECTOR, 1992.01.25
LARIMAR 4 FLANDERS FIELD MERSHAM , ASHFORD
TN25 6PA, KENT
MARC PIERRE LHERMETTE (current)
Director, FARMER, 1992.01.25
MAYTREE COTTAGE, HIGHSTEAD LANE CHISLET , CANTERBURY
CT3 4LX, KENT
PHILLIP JOHN LHERMETTE (current)
Director, VETERINARY SURGEON, 1992.01.25
LOWER BARN COTTAGE PARK FARM OTFORD , SEVENOAKS
TN14 5PQ, KENT
VALERIE ANNE LHERMETTE (current)
Director, COMPANY DIRECTOR, 1992.01.25
3 LAKESIDE GARDENS CHAPEL ROAD, HOTHFIELD , ASHFORD
TN25 4LN, KENT
PIERRE MARIE LUCIEN LHERMETTE (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2009.09.22
GREAT SLADES SOLE STREET , GRAVESEND
DA12 3AY, KENT
Date 2013.12.31
Fixed Assets £ 3,103,695
Tangible Fixed Assets £ 3,079,899
Current Assets £ 1,024,124
Tangible Fixed Assets Depreciation £ 7,810
Provisions For Liabilities Charges £ 759
Shareholder Funds £ 3,999,449
Profit Loss Account Reserve £ 1,847,559
Revaluation Reserve £ 2,131,890
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 3,999,449
Total Assets Less Current Liabilities £ 4,000,208
Net Current Assets Liabilities £ 896,513
Creditors Due Within One Year £ 127,611
Cash Bank In Hand £ 632,286
Stocks Inventory £ 614
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 1,216
Tangible Fixed Assets Increase Decrease From Revaluations £ 209,969
Tangible Fixed Assets Disposals £ 107,625
Tangible Fixed Assets Additions £ 19,753
Tangible Fixed Assets Cost Or Valuation £ 3,162,490
Tangible Fixed Assets Depreciation Charged In Period £ 379
Fixed Asset Investments Cost Or Valuation £ 20,000
Investments Fixed Assets £ 20,000

Companies near to FAR HILLS ESTATES ltd.

Information about the Private Limited Company FAR HILLS 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: 2016.04.26. Reload the data