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ST. ANDREWS (HORSELL) LIMITED

Learn more about ST. ANDREWS (HORSELL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK HOUSE, MARKET PLACE, BEDALE, NORTH YORKSHIRE, DL8 1AQ

ST. ANDREWS (HORSELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00441900
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.08
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1990.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.06

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE SHEEPSHANKS / 17/03/2014
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MAYNARD / 28/03/2014
Form type: CH01
Date: 2015.03.09
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ROBERTSON
Form type: TM01
Date: 2014.02.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, LONG ORCHARD HOUSE THE LEA, ROSS ON WYE, HEREFORDSHIRE, HR9 7JY
Form type: AD01
Date: 2012.11.26
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SECRETARY APPOINTED MRS ALICE SHEEPSHANKS
Form type: AP03
Date: 2012.11.23
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APPOINTMENT TERMINATED, SECRETARY ANGELA MAYNARD
Form type: TM02
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY MAYNARD
Form type: TM01
Date: 2012.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.29
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.10
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE CHRISTINE ROBERTSON / 15/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WALSHAM MAYNARD / 15/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MAYNARD / 15/02/2010
Form type: CH01
Date: 2010.02.23
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, HALFPENNY HOUSE, CLIFTON-ON-YORE, MASHAM, NORTH YORKSHIRE, HG4 4AF
Form type: 287
Date: 2009.04.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA MAYNARD / 30/11/2008
Form type: 288c
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROBERTSON / 30/09/2008
Form type: 288c
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MAYNARD / 30/11/2008
Form type: 288c
Date: 2009.04.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM:, THE GRANGE, LITTLE CRAKEHALL, BEDALE, NORTH YORKSHIRE DL8 1JH
Form type: 287
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.27
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.09

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Company directors and board members:

ALICE SHEEPSHANKS (current)
Secretary, 2012.11.12
THE RED HOUSE BRIDGE HEWICK , RIPON
HG4 5AY, NORTH YORKSHIRE
ANGELA MAYNARD (current)
Director, RETIRED, 1993.10.01
OAKLEA BELLE ORCHARD , LEDBURY
HR8 1DD, HEREFORDSHIRE
JOHN LEA (resigned)
Secretary, 1991.02.09 - 1993.05.21
SOUTH LODGE ST ANDREW SCHOOL HORSELL , WOKING
GU21 4QW, SURREY
ANGELA MAYNARD (resigned)
Secretary, RETIRED, 1993.05.21 - 2012.11.12
LONG ORCHARD HOUSE THE LEA , ROSS-ON-WYE
HR9 7JY, HEREFORDSHIRE
RODNEY WALSHAM MAYNARD (resigned)
Director, COMPANY DIRECTOR, 1991.02.09 - 2012.06.20
LONG ORCHARD HOUSE THE LEA , ROSS-ON-WYE
HR9 7JY, HEREFORDSHIRE
GABRIELLE CHRISTINE ROBERTSON (resigned)
Director, HOUSEWIFE, 1991.02.09 - 2013.10.14
THE WALLED GARDEN CARPOW , NEWBURGH
KY14 6EN, FIFE
Date 2013.08.31
Tangible Fixed Assets £ 3,752,317
Current Assets £ 80,722
Tangible Fixed Assets Depreciation £ 25,661
Provisions For Liabilities Charges £ 464
Debtors £ 42,154
Shareholder Funds £ 3,790,828
Profit Loss Account Reserve £ 274,074
Revaluation Reserve £ 3,511,754
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 3,791,292
Net Current Assets Liabilities £ 38,975
Creditors Due Within One Year £ 41,747
Cash Bank In Hand £ 38,568
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,777,630
Tangible Fixed Assets Depreciation Charged In Period £ 348

Companies near to ST. ANDREWS (HORSELL) ltd.

Information about the Private Limited Company ST. ANDREWS (HORSELL) 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