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SOUTHWOOD MANOR FARM LIMITED

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

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD

SOUTHWOOD MANOR FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00472277
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.27
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Previous names:

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: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.04

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 10302
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR LUCY WIGGINS
Form type: TM01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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DIRECTOR APPOINTED LUCY HANNAH WIGGINS
Form type: AP01
Date: 2010.05.24
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.14
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ALTER ARTICLES 26/06/2009
Form type: RES01
Date: 2009.07.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.11
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2004.04.22
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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COMPANY NAME CHANGED, SOUTHWOOD FRUIT FARMS LIMITED, CERTIFICATE ISSUED ON 18/03/03
Form type: CERTNM
Date: 2003.03.18
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.13
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2002.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Form type: 287
Date: 2001.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16

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Company directors and board members:

HELEN ALAYNE EMMETT (current)
Secretary, FARMER, 2003.03.11
FOXLEY COURT FARM TOUCHEN END, HOLYPORT , MAIDENHEAD
SL6 3LA, BERKSHIRE
JOHN FREDERICK EMMETT (current)
Director, FARMER, 1992.09.17
FOXLEY COURT FARM TOUCHEN END , MAIDENHEAD
SL6 3LA, BERKSHIRE
CLAIRE BAILEY (resigned)
Secretary, 2002.01.14 - 2003.02.28
NORTH SUSSEX LODGE DUNSFOLD ROAD , GODALMING
GU8 4BL, SURREY
JOHN FREDERICK EMMETT (resigned)
Secretary, FARMER, 2001.06.06 - 2002.01.14
FOXLEY COURT FARM TOUCHEN END , MAIDENHEAD
SL6 3LA, BERKSHIRE
WILLIAM HENRY EMMETT (resigned)
Secretary, FARMER, 1992.09.17 - 2001.06.06
HORNBUCKLE FARM DRIFT ROAD HAWTHORNE HILL , MAIDENHEAD
SL6 3SU, BERKSHIRE
CAROLINE SARAH SMITH (resigned)
Secretary, 1991.02.24 - 1992.09.17
CROCKFORD BRIDGE FARM NEW HAW ROAD , ADDLESTONE
KT15 2BU, SURREY
COLIN SANSBURY BAILEY (resigned)
Director, MANAGING DIRECTOR, 2001.06.07 - 2003.02.28
SEAS END HALL MOULTON SEAS END , SPALDING
PE12 6LB, LINCOLNSHIRE
WILLIAM HENRY EMMETT (resigned)
Director, FARMER, 1992.09.17 - 2001.06.06
HORNBUCKLE FARM DRIFT ROAD HAWTHORNE HILL , MAIDENHEAD
SL6 3SU, BERKSHIRE
PAUL RONALD SMITH (resigned)
Director, FARMER, 1991.02.24 - 1992.09.18
CROCKFORD BRIDGE FARM NEW HAW ROAD , ADDLESTONE
KT15 2BU, SURREY
LUCY HANNAH WIGGINS (resigned)
Director, FARMER, 2010.03.01 - 2014.12.17
SOUTHWOOD MANOR FARM BURHILL ROAD HERSHAM , WALTON-ON-THAMES
KT12 4BJ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 284,815
Current Assets £ 393,806
Tangible Fixed Assets Depreciation £ 265,622
Debtors £ 381,372
Shareholder Funds £ 376,293
Profit Loss Account Reserve £ 355,628
Called Up Share Capital £ 10,302
Net Assets Liabilities Including Pension Asset Liability £ 376,293
Total Assets Less Current Liabilities £ 428,240
Net Current Assets Liabilities £ 143,425
Creditors Due Within One Year £ 250,381
Cash Bank In Hand £ 12,434
Share Capital Allotted Called Up Paid £ 10,302
Number Shares Allotted £ 10,302
Tangible Fixed Assets Cost Or Valuation £ 534,184
Tangible Fixed Assets Depreciation Charged In Period £ 16,253
Creditors Due After One Year £ 51,947

Companies near to SOUTHWOOD MANOR FARM ltd.

Information about the Private Limited Company SOUTHWOOD MANOR 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: 2016.05.10. Reload the data