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SHORE HALL ESTATE LIMITED

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

Company details

LATCHLEYS MANOR, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7DZ

SHORE HALL ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00580766
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.26
last member list: 2015.08.31
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 30000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR APPOINTED MISS ANNABEL JULIA YATES
Form type: AP01
Date: 2014.09.10
£2.95
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DIRECTOR APPOINTED MRS MELISSA CAROLINE LUBBOCK
Form type: AP01
Date: 2014.09.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.20
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
Form type: 225
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
Form type: 225
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
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ADOPT MEM AND ARTS 08/10/97
Form type: SRES01
Date: 1997.10.28
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 26/03/97
Form type: SRES01
Date: 1997.04.09
£2.95
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CONVE, 26/03/97
Form type: 122
Date: 1997.04.09
£2.95
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£ NC 30000/60000, 26/03/97
Form type: 123
Date: 1997.04.09
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VARYING SHARE RIGHTS AND NAMES 26/03/97
Form type: ORES12
Date: 1997.04.09
£2.95
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NC INC ALREADY ADJUSTED 26/03/97
Form type: ORES04
Date: 1997.04.09
£2.95
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AD 06/11/96---------, £ SI [email protected]=5250, £ IC 24750/30000
Form type: 88(2)R
Date: 1996.11.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/96
Form type: ORES10
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.29

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Company directors and board members:

IAN ROBERT YATES (current)
Secretary, 1998.03.27
LATCHLEYS MANOR STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DZ, SUFFOLK
MELISSA CAROLINE LUBBOCK (current)
Director, 2014.04.04
LATCHLEYS MANOR STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DZ, SUFFOLK
ENGLAND
ANNABEL JULIA YATES (current)
Director, 2014.04.04
LATCHLEYS MANOR STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DZ, SUFFOLK
ENGLAND
DIANA ELIZABETH YATES (current)
Director, COMPANY DIRECTOR, 1992.04.06
LATCHLEYS MANOR STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DZ, SUFFOLK
IAN ROBERT YATES (current)
Director, FARMER, 1991.08.31
LATCHLEYS MANOR STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DZ, SUFFOLK
DOUGLAS ANDREWS GROSE (resigned)
Secretary, 1991.08.31 - 1998.03.27
45 BOWER HALL DRIVE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7ED, SUFFOLK
DOUGLAS ANDREWS GROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 1998.03.27
45 BOWER HALL DRIVE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7ED, SUFFOLK
Date 2014.04.30
Tangible Fixed Assets £ 10
Current Assets £ 1,063,119
Provisions For Liabilities Charges £ 79,591
Debtors £ 126,014
Shareholder Funds £ 1,658,307
Profit Loss Account Reserve £ 1,598,307
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 1,779,848
Net Current Assets Liabilities £ 944,271
Creditors Due Within One Year £ 118,848
Cash Bank In Hand £ 578,154
Stocks Inventory £ 358,951
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 Ordinary class 3 shares of £1 each
Creditors Due After One Year £ 41,950

Companies near to SHORE HALL ESTATE ltd.

Information about the Private Limited Company SHORE HALL ESTATE 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