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WHIPSNADE PARK HOMES LIMITED

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

Company details

CHRISTCHURCH HOUSE, UPPER GEORGE STREET LUTON, BEDFORDSHIRE, LU1 2RS

WHIPSNADE PARK HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00766836
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.08
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Previous names:

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP PONSFORD / 07/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BARBARA PONSFORD / 07/06/2010
Form type: CH01
Date: 2010.07.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
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: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.28
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REGISTERED OFFICE CHANGED ON 21/04/99 FROM:, MONTPELIER COACH HOUSE, HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3SF
Form type: 287
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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ADOPT MEM AND ARTS 01/07/98
Form type: SRES01
Date: 1998.07.28
£2.95
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COMPANY NAME CHANGED, WHIPSNADE CARAVAN PARK LIMITED,, CERTIFICATE ISSUED ON 27/07/98
Form type: CERTNM
Date: 1998.07.24
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RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Child documents:
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92 FROM:, 25,27 HIGH STREET SOUTH, DUNSTABLE, BEDFORSHIRE, LU6 3RZ
Form type: 287
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91
Form type: 363(287)
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.29

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Company directors and board members:

GILLIAN BARBARA PONSFORD (current)
Secretary, DIRECTOR, 1991.06.07
THE DIAL HOUSE CHURCH STREET, ATWORTH , MELKSHAM
SN12 8JA, WILTSHIRE
GILLIAN BARBARA PONSFORD (current)
Director, 1991.06.07
THE DIAL HOUSE CHURCH STREET, ATWORTH , MELKSHAM
SN12 8JA, WILTSHIRE
WILLIAM PHILIP PONSFORD (current)
Director, BRAND MANAGER, 2000.03.14
THE DIAL HOUSE CHURCH STREET, ATWORTH , MELKSHAM
SN12 8JA, WILTSHIRE
ERIC WALTER BATES (resigned)
Director, FARMER, 1991.06.07 - 1998.10.05
CHURCH FARM WHIPSNADE , DUNSTABLE
LU6 2LL, BEDFORDSHIRE
CHRISTINE MARY FRANCE (resigned)
Director, 1991.06.07 - 2000.03.14
HILL FARM WHIPSNADE , DUNSTABLE
LU6 2LN, BEDFORDSHIRE
DIANE SHEILA JOHNSTONE (resigned)
Director, 1991.06.07 - 2000.03.14
SEVEN HILLS 54 DAGTAIL LANE , REDDITCH
B97 5QT, WORCESTERSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 98,349
Current Assets £ 349,100
Tangible Fixed Assets Depreciation £ 64,916
Provisions For Liabilities Charges £ 610
Debtors £ 11,426
Shareholder Funds £ 399,892
Profit Loss Account Reserve £ 389,892
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 399,892
Total Assets Less Current Liabilities £ 400,502
Net Current Assets Liabilities £ 302,153
Creditors Due Within One Year £ 46,947
Cash Bank In Hand £ 138,950
Stocks Inventory £ 198,724
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 157,280
Tangible Fixed Assets Depreciation Charged In Period £ 5,985

Companies near to WHIPSNADE PARK HOMES ltd.

Information about the Private Limited Company WHIPSNADE PARK HOMES 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: 2016.06.03. Reload the data