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GIPSY HALL FARMS LIMITED

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

Company details

GIPSY HALL FARM, WILMCOTE, STRATFORD ON AVON, CV37 9XY

GIPSY HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00440638
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.13
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.10
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 13400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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DIRECTOR APPOINTED MRS JEAN ANNE BROOKES
Form type: AP01
Date: 2014.03.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEAN ANNE BEALE / 19/01/2013
Form type: CH03
Date: 2013.06.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BROOKES / 22/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/02
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, CHARTERHOUSE, 165 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 1SW
Form type: 287
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
£2.95
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ALTER MEM AND ARTS 11/05/95
Form type: SRES01
Date: 1995.05.23
£2.95
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S366A DISP HOLDING AGM 23/02/95
Form type: (W)ELRES
Date: 1995.03.07
£2.95
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S252 DISP LAYING ACC 23/02/95
Form type: (W)ELRES
Date: 1995.03.07
£2.95
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S386 DIS APP AUDS 23/02/95
Form type: (W)ELRES
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/93 FROM:, CITY CENTRE HOUSE, 30 UNION STREET, BIRMINGHAM, B2 4TR
Form type: 287
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/91
Form type: 363(287)
Date: 1991.07.27

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Company directors and board members:

JEAN ANNE BROOKES (current)
Secretary, HOUSEWIFE, 2003.02.06
GIPSY HALL FARM ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XY, WARWICKSHIRE
ALAN EDWARD BROOKES (current)
Director, FARMER, 1991.06.22
GIPSY HALL FARM WILMCOTE , STRATFORD ON AVON
CV37 9XY, WARWICKSHIRE
JEAN ANNE BROOKES (current)
Director, COMPANY SECRETARY/DIRECTOR, 2014.03.11
GIPSY HALL FARM WILMCOTE , STRATFORD ON AVON
CV37 9XY
DAVID STUART DEGGE LODDER (resigned)
Secretary, 1991.06.22 - 2003.02.06
WHITLEY , HENLEY IN ARDEN
B95 5DT, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 81,345
Tangible Fixed Assets £ 81,043
Current Assets £ 149,428
Provisions For Liabilities Charges £ 5,112
Debtors £ 4,689
Shareholder Funds £ 210,462
Profit Loss Account Reserve £ 197,062
Called Up Share Capital £ 13,400
Net Assets Liabilities Including Pension Asset Liability £ 210,462
Total Assets Less Current Liabilities £ 215,574
Net Current Assets Liabilities £ 134,229
Creditors Due Within One Year £ 15,199
Cash Bank In Hand £ 68,151
Stocks Inventory £ 76,588
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 13,400
Investments Fixed Assets £ 302

Companies near to GIPSY HALL FARMS ltd.

  • BEAUTIFULTROOTH LIMITED - 3 GIPSY HALL FARM DRIVE ASTON CANTLOW ROAD, WILMCOTE, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9XY

Information about the Private Limited Company GIPSY HALL FARMS 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: 2016.05.04. Reload the data