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DIGSWELL PARK LIMITED

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

Company details

SUITE 3, MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF

DIGSWELL PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00513056
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SHERRIFF / 28/11/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SHERRIFF / 28/11/2012
Form type: CH01
Date: 2012.12.12
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD SHERRIFF / 28/11/2012
Form type: CH03
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.15
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SHERRIFF / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SHERRIFF / 17/02/2010
Form type: CH01
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, BAYFORD HALL FARM, BAYFORD, HERTS
Form type: AD01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR ERIC SHERRIFF
Form type: TM01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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SALE OF PROPERTY VALUAT 09/06/06
Form type: RES13
Date: 2006.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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SEC 320 SALE OF LAND 21/12/00
Form type: SRES13
Date: 2001.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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£ IC 1472/1000, 29/10/99, £ SR [email protected]=472
Form type: 169
Date: 1999.12.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.08
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ALTERARTICLES29/10/99
Form type: SRES01
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22

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Company directors and board members:

ROBERT EDWARD SHERRIFF (current)
Secretary, 1991.11.28
SUITE 3, MIDDLESEX HOUSE RUTHERFORD CLOSE , STEVENAGE
SG1 2EF, HERTFORDSHIRE
PENELOPE SHERRIFF (current)
Director, COMPANY DIRECTOR, 1993.09.02
SUITE 3, MIDDLESEX HOUSE RUTHERFORD CLOSE , STEVENAGE
SG1 2EF, HERTFORDSHIRE
ROBERT EDWARD SHERRIFF (current)
Director, FARMER, 1991.11.28
SUITE 3, MIDDLESEX HOUSE RUTHERFORD CLOSE , STEVENAGE
SG1 2EF, HERTFORDSHIRE
ERIC FOWLER SHERRIFF (resigned)
Director, 1991.11.28 - 2010.01.11
LAMBDELL 24 HERTFORD ROAD TEWIN , WELWYN
AL6 0JY, HERTFORDSHIRE
MARION MARGARET SHERRIFF (resigned)
Director, 1991.11.28 - 1992.10.25
LAMBDELL 24 HERTFORD ROAD TEWIN , WELWYN
AL6 0JY, HERTFORDSHIRE

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Information about the Private Limited Company DIGSWELL PARK 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: 2016.05.13. Reload the data