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NEW HOUSE FARM (TWINEHAM) LIMITED

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

Company details

NEW HOUSE FARM (TWINEHAM) LTD, NEW HOUSE FARM, TWINEHAM HAYWARDS HEATH, WEST SUSSEX RH175NP

NEW HOUSE FARM (TWINEHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00796861
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company NEW HOUSE FARM (TWINEHAM) LIMITED is a Private Limited Company, registration number 00796861, established in United Kingdom on the 18. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on NEW HOUSE FARM (TWINEHAM) LTD, NEW HOUSE FARM, TWINEHAM HAYWARDS HEATH, WEST SUSSEX RH175NP. Business of the company NEW HOUSE FARM (TWINEHAM) LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 60 company documents available. The most recent document is "20/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.20. We do not have any information about the company NEW HOUSE FARM (TWINEHAM) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1976.08.20
THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1978.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1992.05.11

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 70
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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DIRECTOR APPOINTED MRS KATHARINE LOUISE PURCHASE
Form type: AP01
Date: 2012.12.11
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
Form type: TM01
Date: 2011.06.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DAVIES / 20/03/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE DAVIES / 20/03/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID DAVIES / 20/03/2010
Form type: CH01
Date: 2010.05.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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ADOPT MEM AND ARTS 12/09/95
Form type: SRES01
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.31

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Company directors and board members:

MARIE LOUISE DAVIES (current)
Secretary, 1991.02.01
NEW HOUSE FARM , TWINEHAM
RH17 5NP, SUSSEX
CHARLES DAVID DAVIES (current)
Director, FARMER, 1992.01.24
NEW HOUSE FARM , TWINEHAM
RH17 6RB, SUSSEX
MARIE LOUISE DAVIES (current)
Director, 1991.02.01
NEW HOUSE FARM , TWINEHAM
RH17 5NP, SUSSEX
KATHARINE LOUISE PURCHASE (current)
Director, BOOK KEEPER, 2012.04.01
NEW HOUSE FARM (TWINEHAM) LTD NEW HOUSE FARM , TWINEHAM HAYWARDS HEATH
WEST SUSSEX RH175NP
ROBERT MICHAEL DAVIES (resigned)
Director, DIRECTOR - FARMER, 1991.02.01 - 2009.10.02
NEW HOUSE FARM , TWINEHAM
RH17 5NP, SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 162,575 + 2.71 % £ 158,287
Tangible Fixed Assets £ 160,573 + 2.74 % £ 156,285
Current Assets £ 21,406 - 53.33 % £ 45,862
Tangible Fixed Assets Depreciation £ 212,700 + 5.01 % £ 202,554
Debtors £ 106 - 98.89 % £ 9,529
Shareholder Funds £ 56,922 + 24.04 % £ 45,891
Profit Loss Account Reserve £ 56,992 + 24 % £ 45,961
Called Up Share Capital £ 70 £ 70
Net Assets Liabilities Including Pension Asset Liability £ 56,922 + 24.04 % £ 45,891
Total Assets Less Current Liabilities £ 120,175 - 4.34 % £ 125,622
Net Current Assets Liabilities £ 42,400 + 29.8 % £ 32,665
Creditors Due Within One Year £ 63,806 - 18.75 % £ 78,527
Cash Bank In Hand £ 5,790 + 90.9 % £ 3,033
Stocks Inventory £ 15,510 - 53.42 % £ 33,300
Share Capital Allotted Called Up Paid £ 70 £ 70
Number Shares Allotted 70 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 373,273 + 4.02 % £ 358,839
Other Debtors Due After One Year £ 106 - 98.89 % £ 9,529
Investments Fixed Assets £ 2,002 £ 2,002
Creditors Due After One Year £ 177,097 + 3.26 % £ 171,513

Companies near to NEW HOUSE FARM (TWINEHAM) ltd.

Information about the Private Limited Company NEW HOUSE FARM (TWINEHAM) 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