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HOME FARM PROPERTIES (AYLESFORD) LIMITED

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

Company details

GLEBE HOUSE THAMES STREET, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3QL

HOME FARM PROPERTIES (AYLESFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00792876
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.21
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.12.19

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM KEMSLEY / 02/11/2013
Form type: CH01
Date: 2014.01.10
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM KEMSLEY / 02/11/2013
Form type: CH03
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE VIVIAN LUNNEY / 19/11/2012
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GORDON BROWN / 30/11/2012
Form type: CH01
Date: 2013.11.14
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 9 THAMES STREET, CHARLBURY, OXFORD, OX7 3QL
Form type: AD01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE VIVIAN LUNNEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM KEMSLEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GORDON BROWN / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / SHIONA VALERIE ALDERSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
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 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
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REGISTERED OFFICE CHANGED ON 27/11/03 FROM:, SOMERFIELD HOUSE, 59 LONDON ROAD, MAIDSTONE, KENT ME16 8JH
Form type: 287
Date: 2003.11.27
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 07/04/95
Form type: SRES01
Date: 1995.04.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21

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Company directors and board members:

RICHARD WILLIAM KEMSLEY (current)
Secretary, 1991.11.12
GLEBE HOUSE THAMES STREET CHARLBURY , CHIPPING NORTON
OX7 3QL, OXFORDSHIRE
SHIONA VALERIE ALDERSON (current)
Director, HOUSEWIFE, 1991.11.12
GLEBE HOUSE THAMES STREET, CHARLBURY , OXFORD
OX7 3QL
CHRISTOPHER JOHN GORDON BROWN (current)
Director, RETIRED, 1991.11.12
CHERRY KNELL SHERBORNE GROVE, WEST END KEMSING , SEVENOAKS
TN15 6QU, KENT
ENGLAND
RICHARD WILLIAM KEMSLEY (current)
Director, COMPANY DIRECTOR, 1993.10.20
GLEBE HOUSE THAMES STREET CHARLBURY , CHIPPING NORTON
OX7 3QL, OXFORDSHIRE
DEIRDRE VIVIAN LUNNEY (current)
Director, COMPANY DIRECTOR, 1991.11.12
GLEBE HOUSE THAMES STREET CHARLBURY , OXFORD
OX7 3QL
JOHN GORDON LEONARD BROWN (resigned)
Director, SOLICITOR, 1991.11.12 - 2001.02.23
LITTLE ORCHARD CHART , SUTTON
KENT
Date 2014.03.31
Tangible Fixed Assets £ 2,100,000
Current Assets £ 128,608
Debtors £ 7,305
Shareholder Funds £ 2,162,252
Profit Loss Account Reserve £ 465,389
Revaluation Reserve £ 1,691,863
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 2,162,252
Net Current Assets Liabilities £ 62,252
Creditors Due Within One Year £ 66,356
Cash Bank In Hand £ 121,303
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 2,200,000

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Information about the Private Limited Company HOME FARM PROPERTIES (AYLESFORD) 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