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GROVE COURT(BOUGHTON)LIMITED

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

Company details

ELVERTON FARM HOUSE, LUDDENHAM, FAVERSHAM, KENT, ME13 0TN

GROVE COURT(BOUGHTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00565816
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.08
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 3020
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.07
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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SECRETARY APPOINTED MRS MARGARET RHODA JOHNSON
Form type: AP03
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON
Form type: TM02
Date: 2012.07.24
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.27
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DIRECTOR APPOINTED MR THOMAS ARNOTT REDSELL JOHNSON
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR JOHN ARNOTT JOHNSON
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MRS GEORGINA LORRAINE REDSELL WATSON
Form type: AP01
Date: 2012.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, NASH COURT, BOUGHTON, FAVERSHAM, KENT, ME13 9SW
Form type: AD01
Date: 2012.02.03
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SECRETARY APPOINTED MR JOHN ARNOTT JOHNSON
Form type: AP03
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REDSELL
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, SECRETARY ANTHONY REDSELL
Form type: TM02
Date: 2012.02.03
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21/01/12 STATEMENT OF CAPITAL GBP 3020
Form type: SH01
Date: 2012.02.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.01
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ADOPT ARTICLES 21/01/2012
Form type: RES01
Date: 2012.02.01
Child documents:
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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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: 2012.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD REDSELL / 17/10/2010
Form type: CH01
Date: 2011.10.25
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD REDSELL / 17/10/2010
Form type: CH01
Date: 2011.10.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.01
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD REDSELL / 16/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RHODA JOHNSON / 16/10/2009
Form type: CH01
Date: 2009.10.22
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/96
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09
Form type: 225(1)
Date: 1996.04.18

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Company directors and board members:

MARGARET RHODA JOHNSON (current)
Secretary, 2012.07.03
ELVERTON FARM HOUSE LUDDENHAM , FAVERSHAM
ME13 0TN, KENT
MARGARET RHODA JOHNSON (current)
Director, FARMER, 1991.11.15
ELVERTON FARMHOUSE LUDDENHAM , FAVERSHAM
ME13 0TN, KENT
THOMAS ARNOTT REDSELL JOHNSON (current)
Director, FARMER, 2012.02.01
ELVERTON FARM HOUSE LUDDENHAM , FAVERSHAM
ME13 0TN, KENT
GEORGINA LORRAINE REDSELL WATSON (current)
Director, FARM ATTRACTION MANAGER, 2012.02.01
ELVERTON FARM HOUSE LUDDENHAM , FAVERSHAM
ME13 0TN, KENT
JOHN ARNOTT JOHNSON (resigned)
Secretary, 2012.02.01 - 2012.06.14
ELVERTON FARM HOUSE LUDDENHAM , FAVERSHAM
ME13 0TN, KENT
ANTHONY EDWARD REDSELL (resigned)
Secretary, 1991.11.15 - 2012.02.01
NASH COURT BOUGHTON , FAVERSHAM
ME13 9SW, KENT
JOHN ARNOTT JOHNSON (resigned)
Director, FARMER, 2012.02.01 - 2012.06.14
ELVERTON FARM HOUSE LUDDENHAM , FAVERSHAM
ME13 0TN, KENT
ANTHONY EDWARD REDSELL (resigned)
Director, FARMER, 1991.11.15 - 2012.02.01
NASH COURT BOUGHTON , FAVERSHAM
ME13 9SW, KENT
HILDA MARGARET REDSELL (resigned)
Director, FARMER, 1991.11.15 - 2006.09.04
NASH COURT BOUGHTON , FAVERSHAM
ME13 9SW, KENT

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Information about the Private Limited Company GROVE COURT(BOUGHTON)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: 2016.05.17. Reload the data