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CHASTLETON HILL FARM LIMITED

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

Company details

CHASTLETON HILL FARM, MORETON IN MARSH, GLOS.GL56 0ST

CHASTLETON HILL FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00332185
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TALBOT WHOLESALE LIMITED
CHARGE - Outstanding on 1982.03.09
PSA WHOLESALE LIMITED.
DEED - Outstanding on 1987.03.19
TSB BANK PLC.
LEGAL CHARGE - Outstanding on 1991.01.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 31/12/2010
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET YVONNE BROWN / 31/12/2010
Form type: CH01
Date: 2011.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BROWN / 31/12/2010
Form type: CH03
Date: 2011.02.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.04.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STANLEY GOODWIN MOTORS LIMITED, CERTIFICATE ISSUED ON 10/09/92
Form type: CERTNM
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91 FROM:, WORCESTER RD GARAGE, WORCESTER HSE,, KIDDERMINSTER, WORCS DY10 1ER
Form type: 287
Date: 1991.10.15
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23

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Company directors and board members:

PETER BROWN (current)
Secretary, 1990.12.31
CHASTLETON HILL FARM MORETON IN MARSH , GLOS.GL56 0ST
MARGARET YVONNE BROWN (current)
Director, FARMER, 1990.12.31
CHASTLETON HILL FARM MORETON IN MARSH , GLOS.GL56 0ST
PETER BROWN (current)
Director, FARMER, 1990.12.31
CHASTLETON HILL FARM MORETON IN MARSH , GLOS.GL56 0ST
JOHN ROY GEORGE MORRIS (resigned)
Director, SALESMAN, 1990.12.31 - 1991.03.31
1 WOODLAND RISE CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AY, WORCESTERSHIRE
Date 2012.09.30
Tangible Fixed Assets £ 631,931
Current Assets £ 313,450
Tangible Fixed Assets Depreciation £ 259,743
Debtors £ 23,502
Shareholder Funds £ 836,295
Profit Loss Account Reserve £ 825,470
Revaluation Reserve £ 10,725
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 836,295
Net Current Assets Liabilities £ 204,364
Creditors Due Within One Year £ 109,086
Cash Bank In Hand £ 208,585
Stocks Inventory £ 39,419
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,100
Tangible Fixed Assets Additions £ 10,540
Tangible Fixed Assets Cost Or Valuation £ 895,317
Tangible Fixed Assets Depreciation Charged In Period £ 4,797

Information about the Private Limited Company CHASTLETON HILL 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: 2016.04.27. Reload the data