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HILL FARM (CASTLE CAMPS) LIMITED

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

Company details

HILL FARM BARTLOW ROAD, CASTLE CAMPS, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4SX

HILL FARM (CASTLE CAMPS) LIMITED on the map

Company type: Private Limited Company
Company number: 00850518
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 96090 - Other service activities not elsewhere classified
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.06.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008505180004
Form type: MR01
Date: 2014.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008505180003
Form type: MR01
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID NORDEN / 31/12/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK NORDEN / 31/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ADA NORDEN / 31/12/2009
Form type: CH01
Date: 2010.02.15
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORDEN / 31/12/2007
Form type: 288c
Date: 2008.02.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY NORDEN / 31/12/2007
Form type: 288c
Date: 2008.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NORDEN / 31/12/2007
Form type: 288c
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, HILL FARM, CASTLE CAMPS, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6TP
Form type: 287
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.27

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Company directors and board members:

MARY ADA NORDEN (current)
Secretary, 1991.11.30
HILL FARM BARTLOW ROAD CASTLE CAMPS , CAMBRIDGE
CB21 4SX, CAMBRIDGESHIRE
MARY ADA NORDEN (current)
Director, COMPANY SECRETARY, 1991.11.30
HILL FARM BARTLOW ROAD CASTLE CAMPS , CAMBRIDGE
CB21 4SX, CAMBRIDGESHIRE
PETER FREDERICK NORDEN (current)
Director, FARMER, 1995.02.24
BROWNHAMS BARTLOW ROAD CASTLE CAMPS , CAMBRIDGE
CB21 4SX, CAMBRIDGESHIRE
ROBERT DAVID NORDEN (current)
Director, FARMER, 1995.02.24
HILL FARM BARTLOW ROAD CASTLE CAMPS , CAMBRIDGE
CB21 4SX, CAMBRIDGESHIRE
CYRIL GEORGE FOX (resigned)
Director, SURVEYOR, 1991.11.30 - 1995.02.24
MEADOWSIDE OLMSTEAD GREEN CASTLE CAMPS , CAMBRIDGE
CB1 6TW, CAMBRIDGESHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 1,036,214 - 0.04 % £ 1,036,585
Tangible Fixed Assets £ 1,036,214 - 0.04 % £ 1,036,585
Current Assets £ 259,258 + 13.94 % £ 227,540
Tangible Fixed Assets Depreciation £ 81,878 + 3.81 % £ 78,873
Debtors £ 194,631 + 16.7 % £ 166,784
Shareholder Funds £ 1,008,622 + 0.51 % £ 1,003,533
Profit Loss Account Reserve £ 2,355 - 13.86 % £ 2,734
Revaluation Reserve £ 996,187 £ 996,187
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,008,622 + 0.51 % £ 1,003,533
Total Assets Less Current Liabilities £ 1,170,331 - 0.63 % £ 1,177,804
Net Current Assets Liabilities £ 134,117 - 5.03 % £ 141,219
Creditors Due Within One Year £ 125,141 + 44.97 % £ 86,321
Cash Bank In Hand £ 327 - 68.74 % £ 1,046
Stocks Inventory £ 64,300 + 7.69 % £ 59,710
Tangible Fixed Assets Cost Or Valuation £ 1,118,092 + 0.24 % £ 1,115,458
Creditors Due After One Year £ 161,709 - 7.21 % £ 174,271

Companies near to HILL FARM (CASTLE CAMPS) ltd.

Information about the Private Limited Company HILL FARM (CASTLE CAMPS) 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: 2016.06.09. Reload the data