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HOLTON PADDOCKS LIMITED

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

Company details

15/19 CAVENDISH PLACE, LONDON, W1G 0DD

HOLTON PADDOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00615880
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.01
last member list: 2015.12.21
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
LEGAL CHARGE BY WAY OF COLLATERAL SECURITY FOR FURTHER SECURING £8577.8.10 DUE FROM HERBERT BUTLER PARRY TO THE CHARGEE OUTSTANDING AND SECURED BYA CHARGE DATED 6TH DEC. 1955. - Outstanding on 1959.09.15
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE BY WAY OF COLLATERAL SECURITY FOR FURTHER SECURING MONEYS DUE FROM HERBERT BUTLER PARRY AND EDITH HONOE PARRY TO THE CHARGEE SECURED BY ANOTHER CHARGE 7/10/65. - Outstanding on 1965.10.25

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 75
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT PARRY / 01/10/2009
Form type: CH01
Date: 2009.12.21
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARRY / 01/01/2008
Form type: 288c
Date: 2008.07.17
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PARRY / 01/01/2008
Form type: 288c
Date: 2008.07.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/93 FROM:, CASTLE COTTAGE, LOCKERIDGE, MARLBOROUGH, WILTSHIRE SN8 4EL
Form type: 287
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05

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Company directors and board members:

CATHERINE JESSIE WALKER PARRY (current)
Secretary, 2003.01.01
TEMPLARS SHEFFORD WOODLANDS , HUNGERFORD
RG17 7AH, BERKSHIRE
CHARLES ROBERT PARRY (current)
Director, FARMER, 1990.12.21
TEMPLARS SHEFFORD WOODLANDS , HUNGERFORD
RG17 7AH, BERKSHIRE
EDITH HONOR PARRY (resigned)
Secretary, 1990.12.21 - 2003.01.01
CASTLE COTTAGE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
EDITH HONOR PARRY (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 2003.01.01
CASTLE COTTAGE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
RICHARD HUGH PARRY (resigned)
Director, FARMER, 1990.12.21 - 1994.05.19
MANTON WEIR FARM MANTON , MARLBOROUGH
SN8 4HH, WILTSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 127,649 + 48.15 % £ 86,161
Debtors £ 127,649 + 48.15 % £ 86,161
Shareholder Funds £ 19,401 - 34.9 % £ 29,804
Profit Loss Account Reserve £ 19,326 - 34.99 % £ 29,729
Called Up Share Capital £ 75 £ 75
Net Assets Liabilities Including Pension Asset Liability £ 19,401 - 34.9 % £ 29,804
Total Assets Less Current Liabilities £ 19,401 - 34.9 % £ 29,804
Net Current Assets Liabilities £ 19,401 - 34.9 % £ 29,804
Creditors Due Within One Year £ 108,248 + 92.08 % £ 56,357
Share Capital Allotted Called Up Paid £ 75 £ 75
Number Shares Allotted 75 Ordinary shares of £1 each

Companies near to HOLTON PADDOCKS ltd.

Information about the Private Limited Company HOLTON PADDOCKS 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: 2016.05.22. Reload the data