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UPHILL MANOR LTD

Learn more about UPHILL MANOR LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPHILL MANOR, 3 UPHILL ROAD SOUTH, WESTON SUPER MARE, NORTH SOMERSET, BS23 4SA

UPHILL MANOR LTD on the map

Company type: Private Limited Company
Company number: 00795518
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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Find out more information about UPHILL MANOR LTD. Our website makes it possible to view other available documents related to UPHILL MANOR LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.20
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 500
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.07
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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SECRETARY APPOINTED MRS TINA JANE KENNEDY
Form type: AP03
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA PALMER
Form type: TM02
Date: 2011.06.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.26
£2.95
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COMPANY NAME CHANGED, PALMERS QUALITY BUTCHERS LIMITED, CERTIFICATE ISSUED ON 03/04/06
Form type: CERTNM
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, 11 BOULEVARD, WESTON SUPER MARE, BS23 1NP
Form type: 287
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, 5A ELLENBOROUGH PK. NORTH, WESTON-SUPER-MARE, BS23 1XH
Form type: 287
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.29

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Company directors and board members:

TINA JANE KENNEDY (current)
Secretary, 2011.06.08
UPHILL MANOR 3 UPHILL ROAD SOUTH , WESTON SUPER MARE
BS23 4SA, NORTH SOMERSET
CRAIG ARTHUR HUGH KENNEDY (current)
Director, 1991.07.01
UPHILL MANOR UPHILL ROAD SOUTH , WESTON SUPER MARE
BS23 4SD, AVON
TINA JANE KENNEDY (current)
Director, HOUSEWIFE, 2002.04.05
UPHILL MANOR UPHILL ROAD SOUTH , WESTON SUPER MARE
BS23 4SD, AVON
PAMELA JEAN PALMER (resigned)
Secretary, 1991.07.01 - 2011.06.08
DOWER HOUSE,UPHILL MANOR UPHILL ROAD SOUTH , WESTON SUPER MARE
BS23 4SA, NORTH SOMERSET
JOHN WILLIAM JAMES PALMER (resigned)
Director, 1991.07.01 - 1998.09.11
DOWER HOUSE UPHILL MANOR UPHILL ROAD SOUTH , WESTON SUPER MARE
BS23 4SA, NORTH SOMERSET
THOMAS WILLIAM PALMER (resigned)
Director, BUTCHER, 1991.07.01 - 1997.04.09
FLAT 9 TIVOLI HOUSE , WESTON SUPER MARE
BS23 1PD, AVON
Date 2013.12.31
Fixed Assets £ 226,123
Tangible Fixed Assets £ 226,123
Current Assets £ 37,834
Tangible Fixed Assets Depreciation £ 115,944
Shareholder Funds £ 257,042
Profit Loss Account Reserve £ 256,542
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 257,042
Total Assets Less Current Liabilities £ 257,042
Net Current Assets Liabilities £ 30,919
Creditors Due Within One Year £ 6,915
Cash Bank In Hand £ 35,892
Stocks Inventory £ 1,942
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 6,321
Tangible Fixed Assets Cost Or Valuation £ 341,554
Tangible Fixed Assets Depreciation Charged In Period £ 6,834

Companies near to UPHILL MANOR LTD

  • LOGHOLME LIMITED - UPHILL MANOR, 3 UPHILL ROAD SOUTH, WESTON SUPER MARE, NORTH SOMERSET, BS23 4SA

Information about the Private Limited Company UPHILL MANOR LTD 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