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BURDONS FARM LIMITED

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

Company details

BURDONS FARM, MILLEY ROAD, WALTHAM ST LAWRENCE, BERKS, RG10 0JP

BURDONS FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00800148
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.08
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER
Form type: TM02
Date: 2016.04.11
£2.95
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ADOPT ARTICLES 17/11/2015
Form type: RES01
Date: 2015.12.14
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.30
Form type: LATEST SOC
Document description: 30/05/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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ADOPT ARTICLES 17/03/2015
Form type: RES01
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD
Form type: TM01
Date: 2015.02.16
£2.95
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ADOPT ARTICLES 07/10/2014
Form type: RES01
Date: 2014.10.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY DEER
Form type: TM01
Date: 2014.07.17
£2.95
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SECRETARY APPOINTED MR MALCOLM ROOKER
Form type: AP03
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BIRD
Form type: TM02
Date: 2014.07.15
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.13
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.09.25
Child documents:
Document type: ANNOTATION
Date: 2012.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Roy Deer was registered on 25/09/2012
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY BURTON
Form type: TM01
Date: 2012.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DEER / 27/10/2011
Form type: CH01
Date: 2011.11.16
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED MRS VIOLET MAY ETHEL BIRD
Form type: AP01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED MR ROY DEER
Form type: AP01
Date: 2011.05.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Roy Deer was registered on 25/09/2012
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BURTON / 13/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA GRACE BOLCH / 13/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BIRD / 13/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04

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Company directors and board members:

VIOLET MAY ETHEL BIRD (current)
Director, 2011.06.10
BURDONS FARM MILLEY ROAD , WALTHAM ST LAWRENCE
RG10 0JP, BERKS
JULIA GRACE BOLCH (current)
Director, 1992.08.13
MIDWAY FLATS 19 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6DX, NORFOLK
JOHN ROBERT BIRD (resigned)
Secretary, RETIRED, 1993.08.02 - 2014.07.15
THE BUNGALOW BURDONS FARM MILLEY ROAD WALTHAM , ST LAWRENCE
RG10 0JP, BERKSHIRE
VIOLET MAY ETHEL BIRD (resigned)
Secretary, 1992.08.13 - 1993.08.02
BURDONS FARM MILLEY ROAD WALTHAM ST LAWRENCE , READING
RG10 0JP, BERKSHIRE
MALCOLM ROOKER (resigned)
Secretary, 2014.07.15 - 2016.04.04
BURDONS FARM MILLEY ROAD , WALTHAM ST LAWRENCE
RG10 0JP, BERKS
JOHN ROBERT BIRD (resigned)
Director, RETIRED, 2001.06.25 - 2015.01.12
THE BUNGALOW BURDONS FARM MILLEY ROAD WALTHAM , ST LAWRENCE
RG10 0JP, BERKSHIRE
VIOLET MAY ETHEL BIRD (resigned)
Director, 1992.08.13 - 2001.06.25
BURDONS FARM MILLEY ROAD WALTHAM ST LAWRENCE , READING
RG10 0JP, BERKSHIRE
ROBERT PAUL BOLCH (resigned)
Director, PROPERTY DEVELOPER, 1992.08.13 - 2000.09.01
MIDWAY FLATS 19 MARINE PARADE , GORLESTON ON SEA GREAT YARMOUTH
NR31 6DX, NORFOLK
ALFRED JOHN BURTON (resigned)
Director, RETIRED, 1992.08.13 - 2003.02.01
GROVEWOOD MILLEY ROAD WALTHAM ST LAWRENCE , READING
RG10 0JP, BERKSHIRE
MARY BURTON (resigned)
Director, RETIRED, 2000.09.01 - 2012.02.01
GROVE WOOD MILLEY ROAD, WALTHAM ST. LAWRENCE , READING
RG10 0JP, BERKSHIRE
ROY DEER (resigned)
Director, 2011.02.17 - 2014.07.17
BURDONS FARM MILLEY ROAD , WALTHAM ST LAWRENCE
RG10 0JP, BERKS
Date 2014.03.31
Tangible Fixed Assets £ 17,661
Tangible Fixed Assets Depreciation £ 7,361
Shareholder Funds £ 23,995
Profit Loss Account Reserve £ 23,895
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 23,995
Net Current Assets Liabilities £ 6,334
Creditors Due Within One Year £ 1,144
Cash Bank In Hand £ 7,478
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 24,504
Tangible Fixed Assets Depreciation Charged In Period £ 518

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Information about the Private Limited Company BURDONS 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