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WRENTHAM FARMS LIMITED

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

Company details

HUNGARIAN HALL, PETTISTREE, WOODBRIDGE, SUFFOLK, IP13 0JF

WRENTHAM FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00832044
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.22
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.20

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN BOARDLEY / 15/10/2014
Form type: CH01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR STEVEN MARTIN BOARDLEY
Form type: AP01
Date: 2014.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BOARDLEY / 05/04/2013
Form type: CH03
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOARDLEY / 05/04/2013
Form type: CH01
Date: 2014.01.07
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOARDLEY / 06/04/2012
Form type: CH01
Date: 2012.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BOARDLEY / 06/04/2012
Form type: CH03
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR DOREEN BOARDLEY
Form type: TM01
Date: 2011.08.09
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DIRECTOR APPOINTED MR DAVID JOHN BOARDLEY
Form type: AP01
Date: 2011.08.09
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BOARDLEY / 14/12/2009
Form type: CH01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.18

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Company directors and board members:

DAVID JOHN BOARDLEY (current)
Secretary, 2004.03.15
HUNGARIAN HALL PETTISTREE , WOODBRIDGE
IP13 0JF, SUFFOLK
ENGLAND
DAVID JOHN BOARDLEY (current)
Director, FARMER, 2010.12.15
HUNGARIAN HALL PETTISTREE , WOODBRIDGE
IP13 0JF, SUFFOLK
ENGLAND
STEVEN MARTIN BOARDLEY (current)
Director, SELF EMPLOYED, 2014.09.11
2 MEADOWSIDE WICKHAM MARKET , WOODBRIDGE
IP13 0UD, SUFFOLK
NORMAN LESLIE BOARDLEY (resigned)
Secretary, 1991.12.14 - 2004.02.13
HUNGARIAN HALL PETTISTREE , WOODBRIDGE
IP13 0JF, SUFFOLK
DOREEN BOARDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2010.12.15
HUNGARIAN HALL PETTISTREE , WOODBRIDGE
IP13 0JF, SUFFOLK
NORMAN LESLIE BOARDLEY (resigned)
Director, FARMER, 1991.12.14 - 2004.02.13
HUNGARIAN HALL PETTISTREE , WOODBRIDGE
IP13 0JF, SUFFOLK
Date 2014.12.31 2013.12.31
Fixed Assets £ 151,377 £ 151,377
Tangible Fixed Assets £ 151,377 £ 151,377
Current Assets £ 15,083 - 45.63 % £ 27,743
Debtors £ 15,083 - 45.63 % £ 27,743
Shareholder Funds £ 84,573 + 15.97 % £ 72,924
Profit Loss Account Reserve £ 79,573 + 17.15 % £ 67,924
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 84,573 + 15.97 % £ 72,924
Total Assets Less Current Liabilities £ 84,573 + 15.97 % £ 72,924
Net Current Assets Liabilities £ 66,804 - 14.85 % £ 78,453
Creditors Due Within One Year £ 81,887 - 22.89 % £ 106,196
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 151,377 £ 151,377

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Information about the Private Limited Company WRENTHAM FARMS 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: 2016.06.08. Reload the data