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WATFORD HEATH FARM LIMITED

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

Company details

8 WATFORD HEATH FARM, PINNER ROAD, WATFORD, WD19 4ER

WATFORD HEATH FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00698986
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.20
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 90
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MINESH SHAH / 19/02/2015
Form type: CH01
Date: 2015.02.19
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, 1 WATFORD HEATH FARM, PINNER ROAD, WATFORD, HERTS, WD19 4ER
Form type: AD01
Date: 2015.02.18
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DIRECTOR APPOINTED MR RICHARD DICK ROSADA
Form type: AP01
Date: 2015.02.17
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DIRECTOR APPOINTED MR STEPHEN ROBERT BOWES
Form type: AP01
Date: 2015.02.17
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DIRECTOR APPOINTED MR MINESH SHAH
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW
Form type: TM01
Date: 2015.02.17
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APPOINTMENT TERMINATED, SECRETARY PAUL SHAW
Form type: TM02
Date: 2015.02.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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14/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.07.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.06.20
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAW / 12/11/2010
Form type: CH03
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW / 12/11/2010
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEATHFIELD / 12/11/2010
Form type: CH01
Date: 2011.06.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.17
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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14/11/08 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, 1 RAINBOW COURT, WATFORD, HERTFORDSHIRE WD19 4RP
Form type: 287
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE
Form type: 287
Date: 2004.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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RETURN MADE UP TO 14/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.11
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, 4 WATFORD HEATH FARM, PINNER ROAD, WATFORD, HERTFORDSHIRE WD19 4ER
Form type: 287
Date: 2003.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.28
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 4 WATFORD HEATH FARM, WATFORD, HERTFORDSHIRE, WD19 4ER
Form type: 287
Date: 2001.02.08

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Company directors and board members:

STEPHEN ROBERT BOWES (current)
Director, RETIRED, 2014.07.06
5 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER
ENGLAND
ANTHONY HEATHFIELD (current)
Director, RETIRED, 2003.12.04
8 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER
ENGLAND
RICHARD DICK ROSADA (current)
Director, RETIRED, 2014.07.06
18 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER
ENGLAND
MINESH SHAH (current)
Director, COMPANY DIRECTOR, 2014.07.06
10 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER
ENGLAND
STEPHEN ROBERT BOWES (resigned)
Secretary, CONSULTANT, 2002.12.03 - 2008.01.28
3 RAINBOW COURT OXHEY , WATFORD
WD19 4RP, HERTFORDSHIRE
HEATHER BRADSHAW (resigned)
Secretary, 1991.11.14 - 2000.03.24
18 WATFORD HEATH FARM , WATFORD
WD1 4ER, HERTFORDSHIRE
ROBERT GRAHAM HENDERSON (resigned)
Secretary, RETIRED, 2000.11.15 - 2002.11.28
4 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER, HERTFORDSHIRE
KATHERINE FIONA RILEY (resigned)
Secretary, STUDENT, 2000.03.24 - 2000.11.15
2 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER, HERTFORDSHIRE
PAUL SHAW (resigned)
Secretary, 2008.01.28 - 2014.07.06
1 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER, HERTS
RICHARD HAXTON BAMFORD (resigned)
Director, RETIRED, 2000.11.11 - 2004.01.01
PENNY COTTAGE 29 WATFORD HEATH , WATFORD
WD19 4EU, HERTFORDSHIRE
DORIS BARTLETT (resigned)
Director, RETIRED, 1991.11.14 - 1991.12.17
13 WATFORD HEATH FARM , WATFORD
WD1 4ER, HERTFORDSHIRE
STEPHEN ROBERT BOWES (resigned)
Director, CONSULTANT, 2002.06.01 - 2007.02.20
3 RAINBOW COURT OXHEY , WATFORD
WD19 4RP, HERTFORDSHIRE
HEATHER BRADSHAW (resigned)
Director, TECHNICAL - N H S, 1991.11.14 - 2000.03.24
18 WATFORD HEATH FARM , WATFORD
WD1 4ER, HERTFORDSHIRE
TREVOR WILLIAM BRETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.09.30
30 CAPEL ROAD OXHEY VILLAGE , WATFORD
WD19 4AE, HERTFORDSHIRE
ROBERT GRAHAM HENDERSON (resigned)
Director, RETIRED, 2000.11.15 - 2002.06.01
4 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER, HERTFORDSHIRE
DONOVAN CLAUDE IBBOTT (resigned)
Director, RETIRED, 1995.01.10 - 2002.06.01
14 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER
CLIVE ROBERT JOHNSTON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.11.14 - 2000.01.07
17 WATFORD HEATH FARM , WATFORD
WD1 4ER, HERTFORDSHIRE
CLIFFORD GEORGE PAVEY (resigned)
Director, INSURANCE BROKER, 2000.02.16 - 2000.10.28
16 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD1 4ER, HERTFORDSHIRE
KATHERINE FIONA RILEY (resigned)
Director, STUDENT, 2000.03.24 - 2002.02.02
2 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER, HERTFORDSHIRE
PAUL SHAW (resigned)
Director, COMPANY DIRECTOR, 2002.06.01 - 2014.07.06
1 WATFORD HEATH FARM PINNER ROAD , WATFORD
WD19 4ER, HERTS
Date 2013.08.31 2012.08.31
Fixed Assets £ 45,509 - 2.56 % £ 46,707
Tangible Fixed Assets £ 45,509 - 2.56 % £ 46,707
Current Assets £ 38,193 + 20.1 % £ 31,802
Tangible Fixed Assets Depreciation £ 14,376 + 9.09 % £ 13,178
Shareholder Funds £ 83,203 + 6.66 % £ 78,011
Profit Loss Account Reserve £ 83,113 + 6.66 % £ 77,921
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 83,203 + 6.66 % £ 78,011
Total Assets Less Current Liabilities £ 83,203 + 6.66 % £ 78,011
Net Current Assets Liabilities £ 37,694 + 20.41 % £ 31,304
Creditors Due Within One Year £ 499 + 0.2 % £ 498
Cash Bank In Hand £ 38,193 + 20.1 % £ 31,802
Share Capital Allotted Called Up Paid £ 90 £ 90
Number Shares Allotted 18 Ordinary shares of £5 each
Tangible Fixed Assets Cost Or Valuation £ 59,885 £ 59,885

Companies near to WATFORD HEATH FARM ltd.

Information about the Private Limited Company WATFORD HEATH 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: 2016.05.28. Reload the data