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SPELMONDEN ESTATE CO.LIMITED

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

Company details

SPELMONDEN, GOUDHURST, KENT, TN17 1HE

SPELMONDEN ESTATE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00624309
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2003.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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APPOINTMENT TERMINATED, SECRETARY BRENDA HENLEY
Form type: TM02
Date: 2015.07.27
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 46692
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.15
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA HENLEY / 11/07/2010
Form type: CH03
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HENLEY / 11/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERCY HENLEY / 11/07/2010
Form type: CH01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.28
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17

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Company directors and board members:

BRENDA HENLEY (current)
Director, COMPANY SECRETARY/DIRECTOR, 1997.06.01
PATTENDEN FARM BEDGEBURY ROAD , GOUDHURST
TN17 2QX, KENT
BRIAN PERCY HENLEY (current)
Director, 1991.07.11
PATTENDEN FARM BEDGEBURY ROAD GOUDHURST , CRANBROOK
TN17 2QX, KENT
NIGEL PERCY HENLEY (current)
Director, 1997.06.01
SPELMONDEN FARMHOUSE SPELMONDEN GOUDHURST , CRANBROOK
TN17 1HE, KENT
AUDREY DIANA HENLEY (resigned)
Secretary, 1991.07.11 - 2002.02.14
SPELMONDEN , GOUDHURST
KENT
BRENDA HENLEY (resigned)
Secretary, DIRECTOR, 2002.04.01 - 2015.07.17
PATTENDEN FARM BEDGEBURY ROAD , GOUDHURST
TN17 2QX, KENT
AUDREY DIANA HENLEY (resigned)
Director, 1991.07.11 - 1999.07.23
SPELMONDEN , GOUDHURST
KENT
HENRY PERCY HENLEY (resigned)
Director, 1991.07.11 - 1993.07.05
SPELMONDEN , GOUDHURST
TN17 1HE, KENT
JOHN RICHARD HENLEY (resigned)
Director, 1991.07.11 - 1997.05.15
CLOTH EDGE CRANBROOK , GOUDHURST
TN17 1BN, KENT

Companies near to SPELMONDEN ESTATE CO.ltd.

Information about the Private Limited Company SPELMONDEN ESTATE CO.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: 2016.05.23. Reload the data