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SPRING FARM LIMITED

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

Company details

56A KING HENRYS ROAD, LONDON, NW3 3RP

SPRING FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00487324
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.13
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.29
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 126
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, C/O A.HARRISON, GROUND FLOOR 29 ARTHUR ROAD, LONDON, N9 9AF
Form type: AD01
Date: 2014.09.23
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 69 MANOR WAY, HEAMOOR, PENZANCE, CORNWALL, TR18 3HL, UNITED KINGDOM
Form type: AD01
Date: 2014.01.21
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 'THE KNOLL' SPRING FARM OLD PARK RIDE, WALTHAM CROSS, HERTFORDSHIRE, EN7 5HU, UNITED KINGDOM
Form type: AD01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HARRISON / 14/08/2011
Form type: CH01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH HARRISON / 14/08/2011
Form type: CH01
Date: 2012.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL HARRISON / 14/08/2011
Form type: CH03
Date: 2012.08.13
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HARRISON / 07/02/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH HARRISON / 07/02/2011
Form type: CH01
Date: 2011.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL HARRISON / 07/02/2011
Form type: CH03
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 'COPPERTHORNE' 2B PENDREA ROAD, GULVAL, PENZANCE, CORNWALL, TR18 3ND, UNITED KINGDOM
Form type: AD01
Date: 2011.07.27
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, THE STABLES, ROSEHILL, PENZANCE, CORNWALL, TR20 8TE
Form type: AD01
Date: 2010.10.05
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 01/06/2006
Form type: 288c
Date: 2009.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE HARRISON / 01/06/2006
Form type: 288c
Date: 2009.08.06
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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25/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/07
Form type: 363(287)
Date: 2007.08.06
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, SPRING FARM COTTAGE, OLD PARK RIDE, WALTHAM CROSS, HERTFORDSHIRE EN7 5HU
Form type: 287
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 25/03/84
Form type: AA
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/81
Form type: AA
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 25/03/85
Form type: AA
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 25/03/88
Form type: AA
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2002.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06

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Company directors and board members:

MICHAEL PAUL HARRISON (current)
Secretary, COMPANY DIRECTOR, 2000.05.01
56A KING HENRYS ROAD , LONDON
NW3 3RP
ENGLAND
ALICE ELIZABETH HARRISON (current)
Director, COMPANY DIRECTOR, 2000.07.21
56A KING HENRYS ROAD , LONDON
NW3 3RP
ENGLAND
MICHAEL PAUL HARRISON (current)
Director, COMPANY DIRECTOR, 2000.05.01
56A KING HENRYS ROAD , LONDON
NW3 3RP
ENGLAND
ELFRIEDE GERTRUD HAMILTON HILL (resigned)
Secretary, DIRECTOR, 1971.05.07 - 1984.03.10
SPRING FARM COTTAGE THEOBALDS PARK , WALTHAM CROSS
EN7 5HU, HERTFORDSHIRE
MAUREEN ELIZABETH HAMILTON HILL (resigned)
Secretary, 1984.03.10 - 2000.05.01
SPRING FARM COTTAGE THE OBALDS PARK , WALTHAM CROSS
EN7 5HU, HERTFORDSHIRE
ELFRIEDE GERTRUD HAMILTON HILL (resigned)
Director, 1971.05.07 - 1984.03.10
SPRING FARM COTTAGE THEOBALDS PARK , WALTHAM CROSS
EN7 5HU, HERTFORDSHIRE
IAN ROGER HAMILTON-HILL (resigned)
Director, 1982.07.01 - 2002.11.04
56A KING HENRYS ROAD , LONDON
NW3 3RP
Date 2014.03.25
Tangible Fixed Assets Depreciation £ 11,797
Share Capital Allotted Called Up Paid £ 126
Par Value Share 1.00 1.00
Number Shares Allotted £ 126
Tangible Fixed Assets Cost Or Valuation £ 111,272
Tangible Fixed Assets Depreciation Charged In Period £ 463
Accruals Deferred Income £ 2,055

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Information about the Private Limited Company SPRING 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: 2016.05.11. Reload the data