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LAVENDOU STUD FARM LIMITED

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

Company details

PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB

LAVENDOU STUD FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00719183
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.26
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01490 - Raising of other animals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR YVONNE PERRY
Form type: TM01
Date: 2013.10.09
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELSIE PERRY / 07/06/2010
Form type: CH01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
Form type: 225
Date: 2008.01.16
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX UB8 2FX
Form type: 287
Date: 2004.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/93 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4HA
Form type: 287
Date: 1993.06.11

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Company directors and board members:

MICHAEL STUART HASTINGS (current)
Director, CERTIFIED ACCOUNTANT, 1991.06.07
4 GROVE PARK ROAD , LONDON
SE9 4QA
ALBERT RICHARD PERRY (current)
Director, COMPANY DIRECTOR, 1991.06.07
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET
LUBKA HALLAM (resigned)
Secretary, ACCOUNTS MANAGER, 2005.07.01 - 2007.02.08
152 GOLF LINKS ROAD , FERNDOWN
BH22 8DA, DORSET
MICHAEL STUART HASTINGS (resigned)
Secretary, 1991.06.07 - 2005.07.01
4 GROVE PARK ROAD , LONDON
SE9 4QA
YVONNE ELSIE PERRY (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2013.09.10
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET

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Information about the Private Limited Company LAVENDOU STUD 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: 2016.05.29. Reload the data