0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOLTWOOD FARM (DOVERIDGE) LIMITED

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

Company details

HOLTWOOD FARM, DOVERIDGE, DERBYSHIRE, DE6 5JW

HOLTWOOD FARM (DOVERIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00798251
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company HOLTWOOD FARM (DOVERIDGE) LIMITED is a Private Limited Company, registration number 00798251, established in United Kingdom on the 25. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on HOLTWOOD FARM, DOVERIDGE, DERBYSHIRE, DE6 5JW. Business of the company HOLTWOOD FARM (DOVERIDGE) LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 60 company documents available. The most recent document is "07/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company HOLTWOOD FARM (DOVERIDGE) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. 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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.07

List of company documents:

buy all documents
Find out more information about HOLTWOOD FARM (DOVERIDGE) LIMITED. Our website makes it possible to view other available documents related to HOLTWOOD FARM (DOVERIDGE) LIMITED. 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.
£2.95
Add to cart
07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
Add to cart
07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
Add to cart
07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
Add to cart
07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
Add to cart
07/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES01
Document description: ALTER MEM AND ARTS 31/03/2009
£2.95
Add to cart
07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAWES LEA / 01/11/2009
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
Add to cart
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
Add to cart
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.07
£2.95
Add to cart
RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRENDA JULIE LEA (current)
Secretary, 2004.08.16
HOLTWOOD FARM DOVERIDGE , ASHBOURNE
DE6 5JW, DERBYSHIRE
TIMOTHY DAWES LEA (current)
Director, FARMER, 1991.12.31
HOLTWOOD FARM DOVERIDGE , ASHBOURNE
DE6 5JW, DERBYSHIRE
ISABEL MARY LEA (resigned)
Secretary, 1991.12.31 - 2004.07.25
EYTON HOUSE 1 MEADOW VIEW DOVERIDGE , ASHBOURNE
DE6 5LT, DERBYSHIRE
GEOFFREY DAWES LEA (resigned)
Director, FARMER, 1991.12.31 - 1993.01.17
HOLTWOOD FARM DOVERIDGE , ASHBOURNE
DE6 5JW, DERBYSHIRE
ISABEL MARY LEA (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2004.07.25
EYTON HOUSE 1 MEADOW VIEW DOVERIDGE , ASHBOURNE
DE6 5LT, DERBYSHIRE
WILLIAM DAWES LEA (resigned)
Director, RETIRED FARMER, 1991.12.31 - 1992.01.27
CHURCHILL HOUSE WOODLANDS AVENUE , SPILSBY
PE25 5ER, LINCOLNSHIRE
Date 2016.03.31
Fixed Assets £ 1,554,795
Tangible Fixed Assets £ 1,239,214
Current Assets £ 270,517
Tangible Fixed Assets Depreciation £ 471,497
Provisions For Liabilities Charges £ 24,520
Debtors £ 142,530
Shareholder Funds £ 1,194,152
Profit Loss Account Reserve £ 642,793
Revaluation Reserve £ 531,359
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,369,903
Net Current Assets Liabilities £ 184,892
Creditors Due Within One Year £ 455,409
Stocks Inventory £ 127,987
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1777 Ordinary C of £1 each
Number Shares Allotted 20000 Ordinary A of £1 each
Tangible Fixed Assets Disposals £ 298,969
Tangible Fixed Assets Additions £ 112,879
Tangible Fixed Assets Cost Or Valuation £ 1,556,188
Tangible Fixed Assets Depreciation Charged In Period £ 25,159
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,726
Intangible Fixed Assets £ 270,726
Investments Fixed Assets £ 44,855
Creditors Due After One Year £ 151,231

Information about the Private Limited Company HOLTWOOD FARM (DOVERIDGE) 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: 2016.11.24. Reload the data