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HENLEY DOWN FARM LIMITED

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

Company details

39 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EE

HENLEY DOWN FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00675802
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.23
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company HENLEY DOWN FARM LIMITED is a Private Limited Company, registration number 00675802, established in United Kingdom on the 23. November 1960. The company is now active. The company has been in business for 56 years . The company is based on 39 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EE. Business of the company HENLEY DOWN FARM LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 63 company documents available. The most recent document is "13/07/15 FULL LIST" from the 2015.08.14. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.07.13. We do not have any information about the company HENLEY DOWN FARM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. 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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.29

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 500
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.05
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.16
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 7 LINDEN CLOSE, TUNBRIDGE WELLS, KNT, TN4 8HH
Form type: 287
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.05
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, 7 LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Form type: 287
Date: 2001.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/01
Form type: 363(287)
Date: 2001.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, GLOTTENHAM FARM, BISHOPS LANE, ROBERTSBRIDGE, EAST SUSSEX TN32 5EB
Form type: 287
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/94
Form type: 363(287)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93
Form type: 363(287)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.30

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Company directors and board members:

ANNETTE BOWMAN (current)
Secretary, 1991.07.24
THE CORN STORE GLOTTENHAM FARM , ROBERTSBRIDGE
TN32 5EB
MICHAEL LAWRENCE BOWMAN (current)
Director, FARMER, 1960.11.23
THE CORN STORE GLOTTENHAM FARM , ROBERTSBRIDGE
TN32 5EB
ROBERT JOSHUA BOWMAN (current)
Director, COMPUTER TECHNICAN, 1994.12.01
THE CORN STORE GLOTTENHAM FARM , ROBERTSBRIDGE
TN32 5EB
JONATHAN ROBERT BOWMAN (resigned)
Director, MOTOR ENGINEER, 1991.07.24 - 1992.07.08
14 CHURCHFIELD AVENUE , WEYBRIDGE
KT13 9YA, SURREY
ROGER HUBERT BOWMAN (resigned)
Director, MOTOR ENGINEER, 1991.07.24 - 1992.07.08
13 ANGAS COURT PINE GROVE , WEYBRIDGE
KT13 9BB, SURREY

Companies near to HENLEY DOWN FARM ltd.

Information about the Private Limited Company HENLEY DOWN 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: 2016.05.26. Reload the data