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LOUDHAM ESTATES (SUFFOLK) LIMITED

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

Company details

C/O FRANCIS CLARK, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD SALISBURY, WILTSHIRE, SP3 4UF

LOUDHAM ESTATES (SUFFOLK) LIMITED on the map

Company type: Private Limited Company
Company number: 00858447
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.07
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.06.08
overdue: OVERDUE
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.27

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 204800
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PARE / 29/04/2014
Form type: CH01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PARE / 11/05/2010
Form type: CH01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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SECRETARY APPOINTED EMMA POWELL
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
Form type: 288b
Date: 2009.04.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, C/O MARTIN & CO HITCHCOCK HOUSE, HILLTOP PARK DEVIZES ROAD, SALISBURY, WILTSHIRE SP3 4UF
Form type: 287
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, C/O MARTIN & COMPANY, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD SALISBURY, WILTSHIRE SP3 4UF
Form type: 287
Date: 2006.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/06
Form type: 363(287)
Date: 2006.05.19
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, MESSRS MARTIN & COMPANY, ROLFES HOUSE 60 MILFORD STREET, SALISBURY, WILTSHIRE SP1 2BP
Form type: 287
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98
Form type: 225
Date: 1998.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 10 QUEEN SQUARE, BRISTOL, BS1 4NT
Form type: 287
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26

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Company directors and board members:

EMMA POWELL (current)
Secretary, 2009.03.31
BARNRIDGE FARM BENTLEY WOODS FARLEY , SALISBURY
SP5 1AQ, WILTSHIRE
TIMOTHY JAMES PARE (current)
Director, FARM MANAGER, 1994.03.25
FOXCOTE FARM FOSCOT , CHIPPING NORTON
OX7 6RH, OXFORDSHIRE
ROSE MARY POPPY ADEANE (resigned)
Secretary, 1991.05.11 - 2006.08.21
FOXCOTE FARM FOSCOT KINGHAM ,
OX7 6RH, OXFORDSHIRE
SECRETARIAL APPOINTMENTS LIMITED (resigned)
Secretary, 2006.08.21 - 2009.03.30
16 CHURCHILL WAY , CARDIFF
CF10 2DX
ROSE MARY POPPY ADEANE (resigned)
Director, 1991.05.11 - 2006.08.21
FOXCOTE FARM FOSCOT KINGHAM ,
OX7 6RH, OXFORDSHIRE
TERESA OGILVY DENT (resigned)
Director, CHIEF EXECUTIVE, 2001.10.19 - 2007.01.12
4 MILLERS CLOSE MILL LANE , SALISBURY
SP1 3LJ, WILTSHIRE
JAMES ALAN NEILD LAING (resigned)
Director, SURVEYOR, 1991.05.11 - 2007.01.12
13 HILL STREET , LONDON
W1X 8DL
Date 2015.03.31
Fixed Assets £ 2,010,022
Tangible Fixed Assets £ 2,010,022
Current Assets £ 801,448
Provisions For Liabilities Charges £ 97,789
Debtors £ 60,732
Shareholder Funds £ 2,183,867
Profit Loss Account Reserve £ 1,977,867
Called Up Share Capital £ 204,800
Net Assets Liabilities Including Pension Asset Liability £ 2,183,867
Total Assets Less Current Liabilities £ 2,599,513
Net Current Assets Liabilities £ 589,491
Creditors Due Within One Year £ 211,957
Cash Bank In Hand £ 157,266
Stocks Inventory £ 210,326
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 300,000
Entity Officers Dimension £ 74,358
Capital Redemption Reserve £ 1,200
Creditors Due After One Year £ 317,857

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Information about the Private Limited Company LOUDHAM ESTATES (SUFFOLK) 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