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NORRINGTON MANOR FARMS (HOLDINGS) LIMITED

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

Company details

BUSHEY GARSON, ALVEDISTON, SALISBURY, WILTSHIRE, SP5 5LJ

NORRINGTON MANOR FARMS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00493588
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.31
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1992.02.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA JAMES
Form type: TM02
Date: 2012.01.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PAULINE SYKES / 09/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SETON SYKES / 09/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRISTRAM DAVID SYKES / 09/01/2010
Form type: CH01
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SYKES / 01/12/2008
Form type: 288c
Date: 2009.02.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
Child documents:
Document type: ANNOTATION
Date: 2008.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, NORRINGTON, ALVEDISTON, SALISBURY, WILTSHIRE SP5 5LL
Form type: 287
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, FRANK SYKES LIMITED, CERTIFICATE ISSUED ON 13/12/95
Form type: CERTNM
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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ADOPT MEM AND ARTS 17/07/95
Form type: SRES01
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/94 FROM:, DIANAS, STOCKTON, NR WARMINSTER, WILTS BA12 0SE
Form type: 287
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.19

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Company directors and board members:

ALEXANDER TRISTRAM DAVID SYKES (current)
Director, FARMER, 1992.01.11
BUSHEY GARSON ALVEDISTON , SALISBURY
SP5 5LJ, WILTSHIRE
JONATHAN SETON SYKES (current)
Director, EXPORT MANAGER, 2002.04.01
NORRINGTON MANOR ALVEDISTON , SALISBURY
SP5 5LL, WILTSHIRE
SHEILA PAULINE SYKES (current)
Director, HOUSEWIFE/DIRECTOR, 1992.01.11
NORRINGTON MANOR ALVEDISTON , SALISBURY
SP5 5LL, WILTSHIRE
CYNTHIA JAMES (resigned)
Secretary, 1992.01.11 - 2011.12.07
GLEBE COTTAGE BESTS LANE SUTTON VENY , WARMINSTER
BA12 7AP, WILTSHIRE
BARBARA GODOLPHIN SYKES (resigned)
Director, RETIRED/DIRECTOR, 1992.01.11 - 1994.08.06
DIANAS STOCKTON , WARMINSTER
BA12 0SE, WILTSHIRE
TRISTRAM SETON SYKES (resigned)
Director, FARMER, 1995.07.17 - 2006.11.15
NORRINGTON MANOR ALVEDISTON , SALISBURY
SP5 5LL, WILTSHIRE
Date 2015.09.30
Fixed Assets £ 238,966
Tangible Fixed Assets £ 1
Shareholder Funds £ 233,966
Profit Loss Account Reserve £ 228,946
Called Up Share Capital £ 5,020
Net Assets Liabilities Including Pension Asset Liability £ 233,966
Par Value Share 6% gross cumulative preference shares of £1 each
Number Shares Allotted £ 10,020
Investments Fixed Assets £ 238,965
Creditors Due After One Year £ 5,000

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Information about the Private Limited Company NORRINGTON MANOR FARMS (HOLDINGS) 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