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SPARKFORD ESTATES LIMITED

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

Company details

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD

SPARKFORD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00572974
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.16
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 129268
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.11.26
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, BISHOPSBROOK HOUSE CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD, UNITED KINGDOM
Form type: AD01
Date: 2014.04.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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SECRETARY APPOINTED LORRAINE ELIZABETH BRYANT
Form type: AP03
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, THE OLD MILL PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS, UNITED KINGDOM
Form type: AD01
Date: 2013.04.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNT CHARLES LONGMAN / 01/01/2011
Form type: CH01
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 33
Form type: MG02
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNT CHARLES LONGMAN / 11/04/2010
Form type: CH01
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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DIRECTOR APPOINTED PAUL JOHN LONGMAN
Form type: AP01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LONGMAN
Form type: 288b
Date: 2009.04.21
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 1 GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX
Form type: 287
Date: 2008.02.25
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11

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Company directors and board members:

LORRAINE ELIZABETH BRYANT (current)
Secretary, 2013.04.23
15 HEATHER CLOSE , TAUNTON
TA1 3XJ, SOMERSET
NICHOLAS JAMES CARD (current)
Secretary, 1991.04.11
LOWER FARMHOUSE NORTH BARROW , YEOVIL
BA22 7LZ, SOMERSET
DOREEN SYLVIA MARY LONGMAN (current)
Director, 2006.03.30
NORTH LEAZE FARM NORTH CADBURY , YEOVIL
BA22 7BD, SOMERSET
PAUL JOHN LONGMAN (current)
Director, FARMER, 2009.12.21
THE ORCHARDS LONG STREET GALHAMPTON , YEOVIL
BA22 7AY, SOMERSET
WILLIAM HUNT CHARLES LONGMAN (current)
Director, FARMER, 1998.04.01
LOWER NORTH TOWN FARM NORTH CADBURY , YEOVIL
BA22 7BZ, SOMERSET
STEPHEN GEORGE BOWRON BAKER (resigned)
Director, SOLICITOR, 1991.04.11 - 1998.04.01
CHURCH HOUSE , YEOVIL
BA20 1HB, SOMERSET
RICHARD EDMUND HATCHER LONGMAN (resigned)
Director, FARMER, 1991.04.11 - 2000.03.29
BARROW COURT GALHAMPTON , YEOVIL
BA22 7BH, SOMERSET
WILLIAM JAMES LONGMAN (resigned)
Director, FARMER, 1991.04.11 - 2008.08.09
NORTH LEAZE FARM NORTH CADBURY , YEOVIL
BA22 7BD, SOMERSET
HEBER MORONI SUIKER (resigned)
Director, SOLICITOR, 1991.04.11 - 1998.04.01
777 HORNBY STREET , VANCOUVER
FOREIGN, BC
CANADA
Date 2014.03.31
Fixed Assets £ 1,802,268
Tangible Fixed Assets £ 1,802,268
Current Assets £ 75,384
Provisions For Liabilities Charges £ 42,000
Share Premium Account £ 351,076
Debtors £ 19,917
Shareholder Funds £ 1,198,097
Profit Loss Account Reserve £ 234,945
Revaluation Reserve £ 952,698
Called Up Share Capital £ 129,268
Net Assets Liabilities Including Pension Asset Liability £ 1,198,097
Total Assets Less Current Liabilities £ 1,695,066
Net Current Assets Liabilities £ 107,202
Creditors Due Within One Year £ 182,586
Cash Bank In Hand £ 55,467
Par Value Share 20 Ordinary "B" shares of £1 each of £1 each
Number Shares Allotted £ 129,268
Creditors Due After One Year £ 454,969

Companies near to SPARKFORD ESTATES ltd.

Information about the Private Limited Company SPARKFORD ESTATES 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