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HIGH HOUSE FARM LIMITED

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

Company details

UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA

HIGH HOUSE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00426430
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.28
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
LEGAL MORTGAGE - Outstanding on 1964.09.25
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
MORTGAGE SUPPLEMENTAL TO A CHARGE DATED 21/9/64 - Outstanding on 1966.09.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.07.12
THE HONOURABLE JOHN H.T. RUSSELL.
DEBENTURE. - Outstanding on 1994.07.15
HONOURABLE JOHN H.T. RUSSELL.
DEBENTURE - Outstanding on 1994.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.14
BARCLAYS BANK PLC
- Outstanding on 2014.04.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1385
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SECRETARY'S CHANGE OF PARTICULARS / THE HON JOHN HUGO TRENCHARD RUSSELL / 21/09/2015
Form type: CH03
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER FABER RUSSELL / 21/09/2015
Form type: CH01
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN TRENCHARD RUSSELL / 21/09/2015
Form type: CH01
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGO TRENCHARD RUSSELL / 21/09/2015
Form type: CH01
Date: 2015.09.21
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGO TRENCHARD RUSSELL / 24/08/2015
Form type: CH01
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN TRENCHARD RUSSELL / 24/08/2015
Form type: CH01
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER FABER RUSSELL / 24/08/2015
Form type: CH01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR OLIVER RUSSELL
Form type: TM01
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004264300008
Form type: MR01
Date: 2014.04.05
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN TRENCHARD RUSSELL / 13/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER FABER RUSSELL / 13/06/2010
Form type: CH01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ADOPT ARTICLES 16/04/2009
Form type: RES01
Date: 2009.05.02
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AD 01/01/09, GBP SI [email protected]=306, GBP IC 1079/1385
Form type: 88(2)
Date: 2009.01.21
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ALLOTMENT OF SHARES 08/01/2009
Form type: RES13
Date: 2009.01.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 13/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM:, 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 6AA
Form type: 287
Date: 1999.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 12/03/98---------, £ SI [email protected]=79, £ IC 1000/1079
Form type: 88(2)R
Date: 1998.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22

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Company directors and board members:

JOHN HUGO TRENCHARD RUSSELL (current)
Secretary, 1998.09.17
RINGSTEAD FARM RINGSTEAD BAY , DORCHESTER
DT2 8NF, DORSET
ENGLAND
HENRY JOHN TRENCHARD RUSSELL (current)
Director, COMPANY DIRECTOR, 1997.09.01
POORES COTTAGE HORSE SHOE LANE IBTHORPE , ANDOVER
SP11 0BY, HAMPSHIRE
ENGLAND
JAMES PETER FABER RUSSELL (current)
Director, COMPANY DIRECTOR, 1998.09.17
1 SHELLEY DAIRY SHELLEY , IPSWICH
IP7 5RG, SUFFLOK
ENGLAND
JOHN HUGO TRENCHARD RUSSELL (current)
Director, COMPANY DIRECTOR, 1991.06.13
RINGSTEAD FARM RINGSTEAD BAY , DORCHESTER
DT2 8NF, DORSET
ENGLAND
MAURICE WILDAY HARRIS (resigned)
Secretary, 1991.06.13 - 1998.09.17
FLAT 3 HOLY TRINITY HOSPITAL THE GREEN LONG MELFORD , SUDBURY
CO10 9DJ, SUFFOLK
OLIVER HENRY RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1994.04.29 - 2015.04.01
BALLINDALLOCH CASTLE , BALLINDALLOCH
AB37 9AX, BANFFSHIRE
SUSANNA HELEN RUSSELL (resigned)
Director, SELF EMPLOYED, 1992.06.18 - 1993.07.20
14 BRODRICK ROAD , LONDON
SW17 7DZ
PHYLLIS MARGARET THOROLD (resigned)
Director, PROFESSIONAL MUSICIAN, 1991.06.13 - 1994.03.25
55 EBURY MEWS , LONDON
SW1W 9NY

Companies near to HIGH HOUSE FARM ltd.

Information about the Private Limited Company HIGH HOUSE 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: 2016.05.03. Reload the data