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HIGHLEADON COURT FARMS LIMITED

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

Company details

GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN

HIGHLEADON COURT FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00478108
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.07
last member list: 2016.01.10
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: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1959.05.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
COLLATERAL CHARGE - Outstanding on 1986.10.03

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 10400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL ROBERT MACAULAY WALLACE / 23/06/2014
Form type: CH01
Date: 2014.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DARRELL WALLACE / 23/06/2014
Form type: CH03
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DARRELL WALLACE / 23/06/2014
Form type: CH01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, 60 KINGS WALK, GLOUCESTER, GLOS, GL1 1LA
Form type: AD01
Date: 2014.09.15
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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SOLVENCY STATEMENT DATED 14/11/12
Form type: CAP-SS
Date: 2012.12.18
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18/12/12 STATEMENT OF CAPITAL GBP 10400
Form type: SH19
Date: 2012.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.18
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SHARE PREMIUM REDUCED TO NIL 14/11/2012
Form type: RES13
Date: 2012.12.18
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, HIGHLEADON COURT, NEWENT, GLOUCESTERSHIRE, GL18 1HJ
Form type: 287
Date: 2009.03.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.04
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.15

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Company directors and board members:

JOHN DARRELL WALLACE (current)
Secretary, 1991.12.28
GOODRIDGE COURT GOODRIDGE AVENUE , GLOUCESTER
GL2 5EN, GLOUCESTERSHIRE
DARRELL ROBERT MACAULAY WALLACE (current)
Director, FARMER, 1991.12.28
GOODRIDGE COURT GOODRIDGE AVENUE , GLOUCESTER
GL2 5EN, GLOUCESTERSHIRE
JOHN DARRELL WALLACE (current)
Director, FARMER, 1991.12.28
GOODRIDGE COURT GOODRIDGE AVENUE , GLOUCESTER
GL2 5EN, GLOUCESTERSHIRE
ELLA RATCLIFFE (resigned)
Director, 1991.12.28 - 2000.06.08
77 MAIDENHALL HIGHNAM , GLOUCESTER
GL2 8DJ, GLOUCESTERSHIRE
Date 2014.03.31
Fixed Assets £ 344,310
Tangible Fixed Assets £ 268,338
Current Assets £ 467,688
Tangible Fixed Assets Depreciation £ 326,550
Provisions For Liabilities Charges £ 25,800
Debtors £ 44,516
Shareholder Funds £ 748,577
Profit Loss Account Reserve £ 738,177
Called Up Share Capital £ 10,400
Net Assets Liabilities Including Pension Asset Liability £ 748,577
Total Assets Less Current Liabilities £ 774,377
Net Current Assets Liabilities £ 430,067
Creditors Due Within One Year £ 37,621
Cash Bank In Hand £ 372,897
Stocks Inventory £ 50,275
Share Capital Allotted Called Up Paid £ 10,400
Number Shares Allotted £ 10,400
Tangible Fixed Assets Disposals £ 1,000
Tangible Fixed Assets Additions £ 26,840
Tangible Fixed Assets Cost Or Valuation £ 600,203
Tangible Fixed Assets Depreciation Charged In Period £ 21,493
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 968
Intangible Fixed Assets £ 257,832
Investments Fixed Assets £ 1,971

Companies near to HIGHLEADON COURT FARMS ltd.

Information about the Private Limited Company HIGHLEADON COURT 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: 2016.05.11. Reload the data