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SHINGLE BARN FARM LIMITED

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

Company details

10 OXFORD GARDENS, LONDON, N20 9AG

SHINGLE BARN FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00372865
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.19
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

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: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1996.10.17
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.04.21

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 4000
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SECRETARY APPOINTED MISS CASSANDRA SANDRA ELIZABETH FREEMAN
Form type: AP03
Date: 2015.09.07
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APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN
Form type: TM02
Date: 2015.09.07
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 602 PACIFC WHARF 165 ROTHERHITHE STREET, LONDON, SE16 5QF
Form type: AD01
Date: 2012.12.05
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FREEMAN / 31/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LYDIA FREEMAN / 31/10/2009
Form type: CH01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEWINSTEIN
Form type: TM01
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 32D ABBEY ROAD, LONDON, NW8 9AX
Form type: AD01
Date: 2010.03.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.04.06
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, 200 GROVE END GARDENS, ST JOHNS WOOD, LONDON, NW8 9LT
Form type: 287
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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ADOPT MEM AND ARTS 08/04/98
Form type: SRES01
Date: 1998.04.20
£2.95
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CLAUSE 69 TABLE A N/A 08/04/98
Form type: SRES13
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.09.30
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.24

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Company directors and board members:

CASSANDRA SANDRA ELIZABETH FREEMAN (current)
Secretary, 2015.02.28
EASTSIDE FARM YIELDSHIELDS , CARLUKE
ML8 4QY, LANARKSHIRE
SCOTLAND
JOSEPHINE LYDIA FREEMAN (current)
Director, 1985.05.23
JUMPS EQUESTRIAN CENTRE YIELDSHIELDS , CARLUKE
ML8 4QY, LANARKSHIRE
WILLIAM JOHN FREEMAN (current)
Director, 1970.10.12
JUMPS EQUESTRIAN CENTRE YIELDSHIELDS , CARLUKE
ML8 4QY, LANARKSHIRE
SCOTLAND
RICHARD MARTIN FREEMAN (resigned)
Secretary, FORENSIC ACCOUNTANT, 2005.04.12 - 2015.02.28
602 PACIFIC WHARF 165 ROTHERHITHE STREET , LONDON
SE16 5QF
JENNIFER GAIL LEWINSTEIN (resigned)
Secretary, 1992.06.03 - 1996.04.17
32D ABBEY ROAD , LONDON
NW8 9AX
GAVIN HAMISH MACDOUGALL (resigned)
Secretary, 1996.04.17 - 2005.04.07
543/2 CASTLEHILL , EDINBURGH
EH1 2ND, SCOTLAND
JENNIFER GAIL LEWINSTEIN (resigned)
Director, ORTHOPTIST, 1975.01.25 - 2010.03.23
32D ABBEY ROAD , LONDON
NW8 9AX

Companies near to SHINGLE BARN FARM ltd.

Information about the Private Limited Company SHINGLE BARN 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: 2016.04.29. Reload the data