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STENNERS (PORLOCK) LIMITED

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

Company details

RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL

STENNERS (PORLOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00490759
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.20
last member list: 2015.07.02
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.07.24
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.02.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.07
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ADOPT ARTICLES 24/10/2013
Form type: RES01
Date: 2013.11.07
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PHIPPS / 07/05/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN HORSEMAN / 07/05/2013
Form type: CH01
Date: 2013.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, ST MARY'S HOUSE, MAGDALENE STREET, TAUNTON, SOMERSET, TA1 1SB
Form type: AD01
Date: 2011.06.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN HORSEMAN / 02/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY GEORGINA EDITH STENNER / 02/07/2010
Form type: CH01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STENNER
Form type: TM01
Date: 2010.04.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, C/O DIXON WALSH, ST MARY'S HOUSE MAGDALENE STREET, TAUNTON, SOMERSET TA1 1SB
Form type: 287
Date: 2004.11.17
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, 1A THE AVENUE, MINEHEAD, SOMERSET, TA24 5NN
Form type: 287
Date: 2004.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.14
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23

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Company directors and board members:

BETTY GEORGINA EDITH STENNER (current)
Secretary, 1991.07.02
OXFORD HOUSE HIGH STREET, PORLOCK , MINEHEAD
TA24 8PT, SOMERSET
JOHN BRYAN HORSEMAN (current)
Director, COMPANY DIRECTOR, 2007.09.21
CHILDREY HIGH STREET PORLOCK , MINEHEAD
TA24 8PT, SOMERSET
ENGLAND
ANGELA MARY PHIPPS (current)
Director, COMPANY DIRECTOR, 2007.01.01
CHILDREY HIGH STREET PORLOCK , MINEHEAD
TA24 8PT, SOMERSET
ENGLAND
BETTY GEORGINA EDITH STENNER (current)
Director, 1991.07.02
OXFORD HOUSE HIGH STREET, PORLOCK , MINEHEAD
TA24 8PT, SOMERSET
JOHN ROBERT STENNER (current)
Director, 1991.07.02
ROSEBANK HIGH STREET , PORLOCK
TA24 8PY, SOMERSET
RICHARD OWEN STENNER (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2010.03.25
BRIDGE HOUSE FLAT HIGH STREET , PORLOCKD
TA24 8PT, SOMERSET
Date 2013.12.31
Tangible Fixed Assets £ 850,000
Current Assets £ 403,187
Debtors £ 361,157
Shareholder Funds £ 783,460
Profit Loss Account Reserve £ 27,484
Revaluation Reserve £ 754,176
Called Up Share Capital £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 783,460
Total Assets Less Current Liabilities £ 1,233,328
Net Current Assets Liabilities £ 383,328
Creditors Due Within One Year £ 19,859
Cash Bank In Hand £ 42,030
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 1,800
Tangible Fixed Assets Increase Decrease From Revaluations £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 750,000
Creditors Due After One Year £ 449,868

Companies near to STENNERS (PORLOCK) ltd.

Information about the Private Limited Company STENNERS (PORLOCK) 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: 2016.05.12. Reload the data