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OAKHURST FARM LIMITED

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

Company details

PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 0UJ

OAKHURST FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00858712
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.10
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company OAKHURST FARM LIMITED is a Private Limited Company, registration number 00858712, established in United Kingdom on the 10. September 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 0UJ. Business of the company OAKHURST FARM LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 10/05/2016" from the 2016.09.22. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.15. We do not have any information about the company OAKHURST FARM LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1969.05.22

List of company documents:

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ADOPT ARTICLES 10/05/2016
Form type: RES01
Date: 2016.09.22
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DIRECTOR APPOINTED GEORGE PAUL JONATHAN LITTLE
Form type: AP01
Date: 2016.05.16
£2.95
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DIRECTOR APPOINTED CATHERINE MARGARET LOUISE MYLAND
Form type: AP01
Date: 2016.05.16
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DIRECTOR APPOINTED SUZANNE LOUISE PATTERSON
Form type: AP01
Date: 2016.05.16
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 25500
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APPOINTMENT TERMINATED, SECRETARY GEORGE LITTLE
Form type: TM02
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, 71 CHURCH STREET, LANGHAM, OAKHAM, RUTLAND, LE15 7JE
Form type: AD01
Date: 2016.02.12
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LITTLE
Form type: TM01
Date: 2015.03.31
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE POTTOW / 20/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PAUL FREDERICK LITTLE / 20/01/2010
Form type: CH01
Date: 2010.01.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, 13 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE LE1 7RA
Form type: 287
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, 121 PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2TR
Form type: 287
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/96
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, C/O STEPHENSON SMART AND CO, QUEEN ST CHAMBERS, PETERBOROUGH PE1 1PB
Form type: 287
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

GEORGE PAUL JONATHAN LITTLE (current)
Director, POLICY ADVISER, 2016.05.10
FLAT 26 CIPHER COURT , FLOWERS CLOSE
NW2 7BF, LONDON
UK
CATHERINE MARGARET LOUISE MYLAND (current)
Director, SECRETARY, 2016.05.10
THE ROOT HOUSE OAKHURST FARM CROWLAND ROAD , EYE
PE6 7TT, PETERBOROUGH
UK
SUZANNE LOUISE PATTERSON (current)
Director, MANAGER, 2016.05.10
33 ARPINS PIGHTLE , CRANFIELD
MK43 0GG, BEDFORD
ENGLAND
PENELOPE JANE POTTOW (current)
Director, MARRIED WOMAN, 1992.01.15
BENNELONG HOUSE PLUD STREET , WEDMORE
BS28 4BH, SOMERSET
GEORGE PAUL FREDERICK LITTLE (resigned)
Secretary, 1992.01.15 - 2014.07.03
OAKHURST FARM CROWLAND ROAD EYE , PETERBOROUGH
PE6 7TT, CAMBRIDGESHIRE
GEORGE PAUL FREDERICK LITTLE (resigned)
Director, FARMER, 1992.01.15 - 2014.07.25
OAKHURST FARM CROWLAND ROAD EYE , PETERBOROUGH
PE6 7TT, CAMBRIDGESHIRE
PENELOPE MARGARET JEAN LITTLE (resigned)
Director, MARRIED WOMAN, 1992.01.15 - 2004.02.26
OAKHURST FARM CROWLAND ROAD EYE , PETERBOROUGH
PE6 7TT, CAMBRIDGESHIRE
Date 2013.04.05
Shareholder Funds £ 78,662
Profit Loss Account Reserve £ 104,162
Called Up Share Capital £ 25,500
Par Value Share Ordinary "B" of £1 each
Number Shares Allotted £ 25,500
Creditors Due After One Year £ 78,662

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Information about the Private Limited Company OAKHURST 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02