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CALDECOTE FARM(ELSTREE)LIMITED

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

Company details

SUITES 3 AND 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, ENGLAND, N10 3HL

CALDECOTE FARM(ELSTREE)LIMITED on the map

Company type: Private Limited Company
Company number: 00502731
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.27
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company CALDECOTE FARM(ELSTREE)LIMITED is a Private Limited Company, registration number 00502731, established in United Kingdom on the 27. December 1951. The company is now active. The company has been in business for 64 years and 11 months. The company is based on SUITES 3 AND 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, ENGLAND, N10 3HL. Business of the company CALDECOTE FARM(ELSTREE)LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 14/10/2015 FROM" from the 2015.10.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company CALDECOTE FARM(ELSTREE)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, ODEON HOUSE 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Form type: AD01
Date: 2015.10.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GLASER / 09/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY DAY / 09/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRIAN BROOK / 09/10/2013
Form type: CH01
Date: 2013.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MANDY DAY / 09/10/2013
Form type: CH03
Date: 2013.10.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, CALDECOTE LANE, ELSTREE ROAD, BUSHEY HEATH, HERTS, WD23 4EF
Form type: AD01
Date: 2011.10.17
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GLASER / 01/06/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY DAY / 01/06/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRIAN BROOK / 01/06/2010
Form type: CH01
Date: 2010.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.28
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DIRECTOR AND SECRETARY APPOINTED MANDY DAY
Form type: 288a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED THOMAS GLASER
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NADIA VIGNALI BROOK
Form type: 288b
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29

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Company directors and board members:

MANDY DAY (current)
Secretary, COMPANY EXECUTIVE, 2009.01.20
SUITES 3 AND 4 63-67 ATHENAEUM PLACE MUSWELL HILL , LONDON
N10 3HL
ENGLAND
EDWARD BRIAN BROOK (current)
Director, 1999.04.01
SUITES 3 AND 4 63-67 ATHENAEUM PLACE MUSWELL HILL , LONDON
N10 3HL
ENGLAND
MANDY DAY (current)
Director, COMPANY EXECUTIVE, 2009.01.20
SUITES 3 AND 4 63-67 ATHENAEUM PLACE MUSWELL HILL , LONDON
N10 3HL
ENGLAND
THOMAS GLASER (current)
Director, COMPANY EXECUTIVE, 2009.01.20
SUITES 3 AND 4 63-67 ATHENAEUM PLACE MUSWELL HILL , LONDON
N10 3HL
ENGLAND
GARY STEPHEN HALL (resigned)
Secretary, 1991.06.28 - 1999.04.01
CALDECOTE FARM ELSTREE ROAD , BUSHEY
WD2 3RL, HERTS
NADIA CLARA MARIA VIGNALI BROOK (resigned)
Secretary, DIRECTOR, 1999.04.01 - 2008.12.31
CALDECOTE FARM CALDECOTE LANE , BUSHEY WATFORD
WD2 3RL, HERTFORDSHIRE
JOHN FREDERICK HALL (resigned)
Director, COMPANY EXECUTIVE, 1991.06.28 - 1999.04.01
CALDECOTE FARM CALDECOTE LANE ELSTREE ROAD , BUSHEY
WD2, HERTS
NADIA CLARA MARIA VIGNALI BROOK (resigned)
Director, 1999.04.01 - 2008.12.31
CALDECOTE FARM CALDECOTE LANE , BUSHEY WATFORD
WD2 3RL, HERTFORDSHIRE
Date 2016.03.31
Fixed Assets £ 209,806
Current Assets £ 51,988
Shareholder Funds £ 6,638
Total Assets Less Current Liabilities £ 10,822
Net Current Assets Liabilities £ 198,984
Creditors Due Within One Year £ 250,972
Creditors Due After One Year £ 4,184

Companies near to CALDECOTE FARM(ELSTREE)ltd.

Information about the Private Limited Company CALDECOTE FARM(ELSTREE)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: 2016.10.13. Reload the data