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VICARAGE FARM (IRCHESTER) LIMITED

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

Company details

WEYLANDS, 33 GERMAIN STREET, CHESHAM, BUCKS, HP5 1LW

VICARAGE FARM (IRCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00805496
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.15
last member list: 2015.05.28
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: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

CHESHAM BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1964.11.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GOLBY WILSON / 09/08/2014
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILSON / 28/05/2014
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARJORIE WILSON / 28/05/2014
Form type: CH01
Date: 2015.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MARJORIE WILSON / 28/05/2014
Form type: CH03
Date: 2015.06.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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DIRECTOR APPOINTED JUDITH GOLBY WILSON
Form type: AP01
Date: 2013.06.24
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILSON / 28/05/2012
Form type: CH01
Date: 2012.06.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.06.20
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON
Form type: TM01
Date: 2011.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILSON / 28/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARJORIE WILSON / 28/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT WILSON / 28/05/2010
Form type: CH01
Date: 2010.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.03
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19

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Company directors and board members:

JUNE MARJORIE WILSON (current)
Secretary, 1991.05.28
WEYLANDS 33 GERMAIN STREET , CHESHAM
HP5 1LW, BUCKINGHAMSHIRE
ENGLAND
JUDITH ANNE HAYES (current)
Director, DRIVING INSTRUCTOR, 2012.10.11
4 FAITHORN CLOSE CHARTRIDGE LANE , CHESHAM
HP5 2SA, BUCKINGHAMSHIRE
ENGLAND
JUNE MARJORIE WILSON (current)
Director, MARRIED WOMAN, 1991.05.28
WEYLANDS 33 GERMAIN STREET , CHESHAM
HP5 1LW, BUCKINGHAMSHIRE
ENGLAND
SIMON ROBERT WILSON (current)
Director, MANAGER, 2006.03.28
603 MAPLE LANE , SEWICKLEY
PA15143
USA
GEORGE ROBERT WILSON (resigned)
Director, RETIRED SCHOOLMASTER, 1991.05.28 - 2011.01.03
WEYLANDS 33 GERMAIN STREET , CHESHAM
HP5 1LP, BUCKINGHAMSHIRE
SIMON ROBERT WILSON (resigned)
Director, BUSINESS MANAGEMENT, 1991.05.28 - 2000.01.31
93 CHARTRIDGE LANE , CHESHAM
HP5 2RG, BUCKINGHAMSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 3,013 - 0.33 % £ 3,023
Tangible Fixed Assets £ 3,013 - 0.33 % £ 3,023
Current Assets £ 51,815 + 10.11 % £ 47,056
Tangible Fixed Assets Depreciation £ 1,124 + 0.9 % £ 1,114
Shareholder Funds £ 23,324 - 18.32 % £ 28,554
Profit Loss Account Reserve £ 23,224 - 18.38 % £ 28,454
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,324 - 18.32 % £ 28,554
Total Assets Less Current Liabilities £ 23,324 - 18.32 % £ 28,554
Net Current Assets Liabilities £ 20,311 - 20.45 % £ 25,531
Creditors Due Within One Year £ 31,504 + 46.36 % £ 21,525
Cash Bank In Hand £ 51,815 + 10.11 % £ 47,056
Tangible Fixed Assets Cost Or Valuation £ 4,137 £ 4,137

Companies near to VICARAGE FARM (IRCHESTER) ltd.

Information about the Private Limited Company VICARAGE FARM (IRCHESTER) 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: 2016.06.06. Reload the data