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HOUGHTON HALL FARM LIMITED

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

Company details

SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY

HOUGHTON HALL FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00357670
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.13
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1940.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 2005.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.28
BARCLAYS BANK PLC
- Outstanding on 2013.05.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MS SHERRY EILEEN WISE
Form type: AP01
Date: 2015.03.04
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SECRETARY APPOINTED MRS DEBORAH CLARE UNGER
Form type: AP03
Date: 2015.03.04
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DIRECTOR APPOINTED MRS DEBORAH CLARE UNGER
Form type: AP01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
Form type: TM01
Date: 2015.03.04
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APPOINTMENT TERMINATED, SECRETARY LESLIE BERGER
Form type: TM02
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BERGER
Form type: TM01
Date: 2015.03.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.05.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / BROOKE DAVID UNGER / 01/10/2013
Form type: CH01
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
Form type: MR04
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003576700005
Form type: MR01
Date: 2013.05.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.28
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.05
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ALTER ARTICLES 26/08/2011
Form type: RES01
Date: 2011.09.05
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EUGENE WISE / 30/10/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / BROOKE DAVID UNGER / 30/10/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BERGER / 30/10/2010
Form type: CH01
Date: 2010.11.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2010.07.13
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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DIRECTOR APPOINTED BROOKE DAVID UNGER
Form type: 288a
Date: 2009.01.28
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.19
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ALTER ARTICLES 14/11/2008
Form type: RES01
Date: 2008.11.19
Child documents:
Document type: ANNOTATION
Date: 2008.11.19
Form type: RES13
Document description: LEADEHOLD, DISPOSED OF 14/11/2008
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
Form type: 225
Date: 2007.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.24
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.01
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09

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Company directors and board members:

DEBORAH CLARE UNGER (current)
Secretary, 2015.02.27
63 KESLAKE ROAD , LONDON
NW6 6DH
ENGLAND
BROOKE DAVID UNGER (current)
Director, JOURNALIST, 2009.01.16
63 KESLAKE ROAD , LONDON
NW6 6DH
GREAT BRITAIN
DEBORAH CLARE UNGER (current)
Director, 2015.02.27
63 KESLAKE ROAD , LONDON
NW6 6DH
ENGLAND
SHERRY EILEEN WISE (current)
Director, 2015.02.27
4/5 HOUGHTON HALL COTTAGES CAVENDISH , SUDBURY
CO10 8BW, SUFFOLK
ENGLAND
LESLIE BERGER (resigned)
Secretary, 2002.10.01 - 2015.02.27
1 HOUGHTON HALL COTTAGE CAVENDISH , SUDBURY
CO10 8BW, SUFFOLK
STEPHEN GEORGE WISE (resigned)
Secretary, 1991.10.30 - 2002.10.01
HOUGHTON HALL CAVENDISH , SUDBURY
CO10 8BW, SUFFOLK
LESLIE BERGER (resigned)
Director, ECONOMIST, 2002.05.14 - 2015.02.27
1 HOUGHTON HALL COTTAGE CAVENDISH , SUDBURY
CO10 8BW, SUFFOLK
CLAIRE WISE (resigned)
Director, 1991.10.30 - 1992.11.30
HOUGHTON HALL CAVENDISH , SUDBURY
CO10 8BW, SUFFOLK
MARY LOU WISE (resigned)
Director, HOUSEWIFE, 1991.10.30 - 1992.11.30
HOUGHTON HALL CAVENDISH , SUDBURY
CO10 8BW, SUFFOLK
ROBERT EUGENE WISE (resigned)
Director, ECONOMIST, 1992.11.30 - 2015.02.27
1 HOUGHTON HALL COTTAGES CAVENDISH , SUDBURY
CO10 8BW, SUFFOLK
STEPHEN GEORGE WISE (resigned)
Director, FARMER, 1991.10.30 - 2002.05.14
HOUGHTON HALL CAVENDISH , SUDBURY
CO10 8BW, SUFFOLK
Date 2013.06.30 2012.06.30
Fixed Assets £ 780,000 - 67.72 % £ 2,416,668
Tangible Fixed Assets £ 780,000 - 67.72 % £ 2,416,668
Current Assets £ 94,352 + 52.79 % £ 61,754
Debtors £ 216 - 98.48 % £ 14,165
Shareholder Funds £ 215,123 - 41.76 % £ 369,395
Profit Loss Account Reserve £ 488,750 - 27.49 % £ 674,003
Revaluation Reserve £ 693,638 - 32.86 % £ 1,033,163
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 215,123 - 41.76 % £ 369,395
Total Assets Less Current Liabilities £ 805,714 - 64.09 % £ 2,243,640
Net Current Assets Liabilities £ 25,714 - 85.14 % £ 173,028
Creditors Due Within One Year £ 68,638 - 70.77 % £ 234,782
Cash Bank In Hand £ 94,136 + 161.4 % £ 36,012
Share Capital Allotted Called Up Paid £ 8,268 £ 8,268
Number Shares Allotted 8268 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 780,000 - 79.19 % £ 3,747,507
Creditors Due After One Year £ 590,591 - 68.49 % £ 1,874,245
Tangible Fixed Assets Depreciation £ 1,330,839
Stocks Inventory £ 11,577

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Information about the Private Limited Company HOUGHTON HALL 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