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HITHERCROFT FARM LIMITED

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

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

HITHERCROFT FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00786605
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.02
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

LLOYDS BANK LTD
ORAL CHARGE - Outstanding on 1968.07.16

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, C/O NABARRO 3 - 4 GREAT MARLBOROUGH STREET, LONDON, W1F 7HH, ENGLAND
Form type: AD01
Date: 2014.06.03
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LESTER / 01/07/2013
Form type: CH01
Date: 2013.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN LESTER / 01/07/2013
Form type: CH03
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, CHINE LODGE 11 EASTCLIFF ROAD, EASTCLIFF ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6AA, UNITED KINGDOM
Form type: AD01
Date: 2013.07.02
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY GORDON DAVID LESTER / 31/08/2012
Form type: CH01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, CHINA LODGE 11 EASTCLIFF ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6AA
Form type: AD01
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, OLD HITHERCROFT HOUSE, WALLINGFORD, OXFORDSHIRE, OX10 9ES
Form type: AD01
Date: 2011.06.13
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LESTER / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY GORDON DAVID LESTER / 01/10/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN LESTER / 01/10/2009
Form type: CH03
Date: 2009.12.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/07
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19

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Company directors and board members:

ANTHONY JOHN LESTER (current)
Secretary, FINE ART CONSULTANT, 2003.11.20
LYNDHURST MARINE PARADE , SEAFORD
BN25 2QP, EAST SUSSEX
ENGLAND
ANTHONY JOHN LESTER (current)
Director, FINE ART CONSULTANT, 1992.10.02
LYNDHURST MARINE PARADE , SEAFORD
BN25 2QP, EAST SUSSEX
ENGLAND
GODFREY GORDON DAVID LESTER (current)
Director, RETIRED, 1992.10.02
29 JAMES AVENUE LAKE , SANDOWN
PO36 9NH, ISLE OF WIGHT
ANTHONY JOHN LESTER (resigned)
Secretary, WRITER AND CONSULTANT, 1998.03.01 - 2002.08.27
THE DOWER HOUSE HITHERCROFT , WALLINGFORD
OX10 9ES, OXFORDSHIRE
DONALD JAMES LESTER (resigned)
Secretary, FARMER, 2002.09.16 - 2006.11.08
OLD HITHERCROFT HOUSE HITHERCROFT , WALLINGFORD
OX10 9ES, OXFORDSHIRE
GODFREY GORDON DAVID LESTER (resigned)
Secretary, TENANT PUBLICAN, 1992.10.02 - 1998.03.01
POLIEONO 1 DISEMINADO 115 CABRERA , ALICANTE
SAX 03630
ESPANA
DONALD JAMES LESTER (resigned)
Director, FARMER, 1992.10.02 - 2006.11.08
OLD HITHERCROFT HOUSE HITHERCROFT , WALLINGFORD
OX10 9ES, OXFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 709,125
Current Assets £ 546,479
Tangible Fixed Assets Depreciation £ 5,060
Debtors £ 35,391
Shareholder Funds £ 1,139,950
Profit Loss Account Reserve £ 1,119,950
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,139,950
Net Current Assets Liabilities £ 430,825
Creditors Due Within One Year £ 115,654
Cash Bank In Hand £ 511,088
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 659
Tangible Fixed Assets Cost Or Valuation £ 714,624
Tangible Fixed Assets Depreciation Charged In Period £ 220

Companies near to HITHERCROFT FARM ltd.

Information about the Private Limited Company HITHERCROFT 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: 2016.06.05. Reload the data