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WHIPLEY MANOR FARM LIMITED

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

Company details

WHIPLEY MANOR FARM, BRAMLEY, GUILDFORD, SURREY, GU5 0LL

WHIPLEY MANOR FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00356859
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.27
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.24

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003568590003
Form type: MR01
Date: 2013.08.24
Child documents:
Document type: ANNOTATION
Date: 2013.08.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 003568590002
Form type: MR01
Date: 2013.05.17
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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PREVEXT FROM 30/04/2012 TO 31/05/2012
Form type: AA01
Date: 2013.01.11
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR APPOINTED MR WILLIAM DAVID ELLIOTT
Form type: AP01
Date: 2011.01.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SCOTCHFORD ELLIOTT / 21/02/2010
Form type: CH01
Date: 2010.03.03
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LISA FAHY / 11/04/2008
Form type: 288c
Date: 2008.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
Form type: 225
Date: 2002.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.19
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
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 31/01/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.16

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Company directors and board members:

LISA MARY SCOTCHFORD FAHY (current)
Secretary, LEGAL SECRETARY, 2004.09.13
43 SUMMERS ROAD FARCOMBE , GODALMING
GU7 3BD, SURREY
ADRIAN SCOTCHFORD ELLIOTT (current)
Director, FARMER, 1992.03.05
2 WALDY RISE , CRANLEIGH
GU6 7DF, SURREY
WILLIAM DAVID ELLIOTT (current)
Director, FARMING, 2010.12.01
THE LODGE PALMERS CROSS BRAMLEY , GUILDFORD
GU5 0LL, SURREY
ADRIAN SCOTCHFORD ELLIOTT (resigned)
Secretary, FARMER, 1993.03.06 - 2004.09.13
26 BISHOPS SQUARE , CRANLEIGH
GU6 7ER, SURREY
CAROLINE SCOTCHFORD ELLIOTT (resigned)
Secretary, 1992.03.05 - 1993.03.06
119 GRAVENEY ROAD , LONDON
SW17 0EJ
DAVID SCOTCHFORD ELLIOTT (resigned)
Director, FARMER, 1992.03.05 - 2004.05.08
ROUNDABOUTS BRAMLEY , GUILDFORD
GU5 0LN, SURREY
MARGARET KATHLEEN ELLIOTT (resigned)
Director, FARMER, 1992.03.05 - 1997.05.12
ROUNDABOUTS BRAMLEY , GUILDFORD
GU5 0LN, SURREY

Companies near to WHIPLEY MANOR FARM ltd.

Information about the Private Limited Company WHIPLEY MANOR 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: 2016.04.28. Reload the data