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OSTERLEY PARK FARM LIMITED

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

Company details

OSTERLEY PARK FARM, ISLEWORTH, MIDDLESEX, TW7 4RB

OSTERLEY PARK FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00577247
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01420 - Raising of other cattle and buffaloes
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.02.29

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LILIAN SUTTON / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOSEPH SUTTON / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR APPOINTED MR IAN JOSEPH SUTTON
Form type: AP01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED MR JULIAN JAMES SUTTON
Form type: AP01
Date: 2009.11.27
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ADOPT MEM AND ARTS 08/03/95
Form type: SRES01
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.04

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Company directors and board members:

KAY LILIAN SUTTON (current)
Secretary, 1991.11.30
OSTERLEY PARK FARMHOUSE OSTERLEY PARK , ISLEWORTH
TW7 4RB, MIDDLESEX
BRYAN JOSEPH SUTTON (current)
Director, FARMER, 1991.11.30
OSTERLEY PARK FARMHOUSE OSTERLEY PARK , ISLEWORTH
TW7 4RB, MIDDLESEX
IAN JOSEPH SUTTON (current)
Director, FARMER, 2009.11.27
OSTERLEY PARK FARMHOUSE OSTERLEY PARK , ISLEWORTH
TW7 4RB, MIDDLESEX
JULIAN JAMES SUTTON (current)
Director, FARMER, 2009.11.27
OSTERLEY PARK FARMHOUSE OSTERLEY PARK , ISLEWORTH
TW7 4RB, MIDDLESEX
KAY LILIAN SUTTON (current)
Director, FARM ASSISTANT, 1991.11.30
OSTERLEY PARK FARMHOUSE OSTERLEY PARK , ISLEWORTH
TW7 4RB, MIDDLESEX
ELIZABETH NORA SUTTON (resigned)
Director, RETIRED, 1991.11.30 - 2003.03.14
FLAT 1 SMOOTHFIELD 130 HIBERNIA ROAD , HOUNSLOW
TW3 3RJ, MIDDLESEX
Date 2013.04.05
Fixed Assets £ 473,026
Tangible Fixed Assets £ 154,831
Current Assets £ 463,079
Tangible Fixed Assets Depreciation £ 373,205
Provisions For Liabilities Charges £ 13,623
Debtors £ 20,673
Shareholder Funds £ 882,894
Profit Loss Account Reserve £ 881,894
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 882,894
Total Assets Less Current Liabilities £ 896,517
Net Current Assets Liabilities £ 423,491
Creditors Due Within One Year £ 39,588
Cash Bank In Hand £ 368,896
Stocks Inventory £ 73,510
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,763
Tangible Fixed Assets Cost Or Valuation £ 496,953
Tangible Fixed Assets Depreciation Charged In Period £ 33,846
Investments Fixed Assets £ 318,195

Companies near to OSTERLEY PARK FARM ltd.

Information about the Private Limited Company OSTERLEY PARK 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: 2016.05.18. Reload the data