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FEATHERCOMBE FARM LIMITED

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

Company details

FEATHERCOMBE FARM,, HAMBLEDON,GODALMING, SURREY, GU8 4DP

FEATHERCOMBE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00644042
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.09
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FEATHERCOMBE FARM LIMITED is a Private Limited Company, registration number 00644042, established in United Kingdom on the 9. December 1959. The company is now active. The company has been in business for 57 years . The company is based on FEATHERCOMBE FARM,, HAMBLEDON,GODALMING, SURREY, GU8 4DP. Business of the company FEATHERCOMBE FARM LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.11.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company FEATHERCOMBE FARM LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.06.15

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 12500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR HAMPDEN PARKER
Form type: TM01
Date: 2015.05.18
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA PARKER
Form type: TM01
Date: 2011.02.14
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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NOTICE OF MEETING
Form type: MISC
Date: 2010.08.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PARKER / 20/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID ERIC PARKER / 20/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE CHRISTOPHER PARKER / 20/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARY PARKER / 20/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MESSEL HAMPDEN PARKER / 20/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / HAMPDEN DAVID ERIC PARKER / 20/10/2009
Form type: CH01
Date: 2009.10.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 14/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29

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Company directors and board members:

MARY PARKER (current)
Secretary, 1991.10.14
FEATHERCOMBE FARM HOUSE HAMBLEDON , GODALMING
GU8 4DP, SURREY
JAMES MESSEL HAMPDEN PARKER (current)
Director, DEVELOPMENT CONSULTANT, 1991.10.14
FEATHERCOMBE FARMHOUSE HAMBLEDON , GODALMING
GU8 4DP, SURREY
MARY PARKER (current)
Director, COMPANY SECRETARY, 1991.10.14
FEATHERCOMBE FARM HOUSE HAMBLEDON , GODALMING
GU8 4DP, SURREY
SAMUEL GEORGE CHRISTOPHER PARKER (current)
Director, CORPORATE DEV DIRECTOR, 2002.09.29
1 THE RIDGEWAY , GUILDFORD
GU1 2DG, SURREY
TIMOTHY DAVID ERIC PARKER (current)
Director, COMPANY DIRECTOR, 2002.09.29
FEATHERCOMBE LODGE COTTAGE FEATHERCOMBE LANE HAMBLEDON , GODALMING
GU8 4DP, SURREY
ALISTAIR JOHN BUCHANAN (resigned)
Director, COMPANY CHAIRMAN, 1991.10.14 - 2003.09.27
HILL BARN HOUSE GREAT BEDWYN , MARLBOROUGH
SN8 3NU, WILTSHIRE
HAMPDEN DAVID ERIC PARKER (resigned)
Director, RETIRED, 1991.10.14 - 2015.04.12
FEATHERCOMBE FARM HOUSE HAMBLEDON , GODALMING
GU8 4DP, SURREY
LUCINDA MARY PARKER (resigned)
Director, TEACHER, 2002.09.29 - 2011.01.08
LYNN COTTAGE 1 LYNDHURST ROAD , REIGATE
RH2 8JW, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 389,497
Current Assets £ 332,975
Tangible Fixed Assets Depreciation £ 42,989
Share Premium Account £ 41,768
Debtors £ 7,980
Shareholder Funds £ 706,165
Profit Loss Account Reserve £ 308,274
Revaluation Reserve £ 343,623
Called Up Share Capital £ 12,500
Total Assets Less Current Liabilities £ 706,165
Net Current Assets Liabilities £ 316,668
Creditors Due Within One Year £ 16,307
Cash Bank In Hand £ 38,921
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 480
Tangible Fixed Assets Cost Or Valuation £ 432,753
Tangible Fixed Assets Depreciation Charged In Period £ 213

Companies near to FEATHERCOMBE FARM ltd.

Information about the Private Limited Company FEATHERCOMBE 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: 2016.05.25. Reload the data