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ASTWELL CASTLE FARM LIMITED

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

Company details

ASTWELL CASTLE FARM, HELMDON, NORTHANTS, NN13 5QU

ASTWELL CASTLE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00562808
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.16
last member list: 2016.03.07
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: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN PIDGEON
Form type: TM01
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE PIDGEON / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PIDGEON / 29/03/2010
Form type: CH01
Date: 2010.03.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN PIDGEON
Form type: 288b
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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ALTER ARTICLES 31/07/00
Form type: SRES01
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05

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Company directors and board members:

CHRISTOPHER PIDGEON (current)
Director, 1995.12.14
ASTWELL CASTLE FARM HELMDON , BRACKLEY
NN13 5QU, NORTHAMPTONSHIRE
SANDRA JANE PIDGEON (current)
Director, 2008.01.01
ASTWELL CASTLE FARM HELMDON , BRACKLEY
NN13 5QU, NORTHAMPTONSHIRE
GILLIAN PIDGEON (resigned)
Secretary, 1991.03.20 - 2009.03.07
ASTWELL CASTLE FARM HELMDON , BRACKLEY
NN13 5QU, NORTHAMPTONSHIRE
GILLIAN PIDGEON (resigned)
Director, 1991.03.20 - 2013.11.19
ASTWELL CASTLE FARM HELMDON , BRACKLEY
NN13 5QU, NORTHAMPTONSHIRE
GRAHAM GEORGE PIDGEON (resigned)
Director, FARMER, 1991.03.20 - 1996.12.21
ASTWELL CASTLE FARM HELMDON , BRACKLEY
NN13 5QU, NORTHAMPTONSHIRE
Date 2012.03.31
Fixed Assets £ 94,257
Tangible Fixed Assets £ 94,257
Current Assets £ 133,343
Tangible Fixed Assets Depreciation £ 262,040
Debtors £ 8,598
Shareholder Funds £ 5,120
Profit Loss Account Reserve £ -9,880
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 5,120
Total Assets Less Current Liabilities £ 86,079
Net Current Assets Liabilities £ -8,178
Cash Bank In Hand £ 20
Stocks Inventory £ 124,725
Tangible Fixed Assets Disposals £ -1,238
Tangible Fixed Assets Additions £ 4,869
Tangible Fixed Assets Cost Or Valuation £ 356,297

Companies near to ASTWELL CASTLE FARM ltd.

Information about the Private Limited Company ASTWELL CASTLE 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: 2016.05.16. Reload the data