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WEST HESLERTON FARMS LIMITED

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

Company details

MANOR FARM, WEST HESLERTON, MALTON, YORKS, YO17 8RQ

WEST HESLERTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00874990
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2015.09.24
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: 31.03
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: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 3500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVE DAWNAY
Form type: TM01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY EVE DAWNAY
Form type: TM02
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY EVE DAWNAY
Form type: TM02
Date: 2011.01.20
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SECRETARY APPOINTED MISS SUSAN MORRELL
Form type: AP03
Date: 2011.01.20
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DIRECTOR APPOINTED MRS BRIDGET VICTORIA BENTHALL
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED MR JOHN ROBERT GILLINGWATER
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED MRS VERENA JOAN ELLIOTT
Form type: AP01
Date: 2011.01.20
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EVE MARGARET DAWNAY / 24/09/2010
Form type: CH01
Date: 2010.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUNDALL
Form type: TM01
Date: 2010.02.10
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
Child documents:
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22

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Company directors and board members:

SUSAN MORRELL (current)
Secretary, 2010.01.13
MANOR FARM WEST HESLERTON , MALTON
YO17 8RQ, YORKS
BRIDGET VICTORIA BENTHALL (current)
Director, FARM MANAGER, 2010.01.13
MANOR FARM WEST HESLERTON , MALTON
YO17 8RQ, YORKS
VERENA JOAN ELLIOTT (current)
Director, RETIRED, 2010.12.09
MANOR FARM WEST HESLERTON , MALTON
YO17 8RQ, YORKS
JOHN ROBERT GILLINGWATER (current)
Director, CHARTERED ACCOUNTANT, 2010.12.09
MANOR FARM WEST HESLERTON , MALTON
YO17 8RQ, YORKS
EVE MARGARET DAWNAY (resigned)
Secretary, 1991.09.24 - 2010.12.09
THE PARK WEST HESLERTON , MALTON
YO17 8RB, NORTH YORKS
JOHN ARTHUR CUNDALL (resigned)
Director, AUCTIONEER, 1991.09.24 - 2010.01.23
SHERBURN LODGE , MALTON
YO17 8EW, NORTH YORKS
EVE MARGARET DAWNAY (resigned)
Director, FARMER, 1991.09.24 - 2010.12.09
THE PARK WEST HESLERTON , MALTON
YO17 8RB, NORTH YORKS
Date 2013.03.31
Fixed Assets £ 303,475
Tangible Fixed Assets £ 262,859
Current Assets £ 525,452
Tangible Fixed Assets Depreciation £ 37,832
Provisions For Liabilities Charges £ 27,099
Debtors £ 32,079
Shareholder Funds £ 468,107
Profit Loss Account Reserve £ 464,607
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 468,107
Total Assets Less Current Liabilities £ 495,206
Net Current Assets Liabilities £ 191,731
Creditors Due Within One Year £ 333,721
Cash Bank In Hand £ 209,165
Stocks Inventory £ 284,208
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 135,000
Tangible Fixed Assets Additions £ 175,470
Tangible Fixed Assets Cost Or Valuation £ 349,259
Tangible Fixed Assets Depreciation Charged In Period £ 72,496
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 80,594
Intangible Fixed Assets £ 36,769
Investments Fixed Assets £ 3,847

Companies near to WEST HESLERTON FARMS ltd.

Information about the Private Limited Company WEST HESLERTON 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: 2016.06.11. Reload the data