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HAPPY YEOMAN LIMITED

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

Company details

BATCHWORTH HOUSE, BATCHWORTH, PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE

HAPPY YEOMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00961020
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.27
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 909
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY JOYCE BLOXHAM
Form type: TM02
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BLOXHAM
Form type: TM01
Date: 2016.01.20
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PREVEXT FROM 31/08/2014 TO 28/02/2015
Form type: AA01
Date: 2015.05.29
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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17/11/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROSEMARY CHETTLE / 17/11/2012
Form type: CH01
Date: 2012.12.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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SECRETARY APPOINTED MRS JOYCE BLOXHAM
Form type: AP03
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLOXHAM
Form type: TM01
Date: 2011.09.30
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BLOXHAM
Form type: TM02
Date: 2011.09.30
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, BATCHWORTH HOUSE, BATCHWORTH, PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE
Form type: 287
Date: 2007.12.27
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, .BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE
Form type: 287
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Form type: 287
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.23
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AD 10/01/05---------, £ SI 900@.01=9, £ IC 900/909
Form type: 88(2)R
Date: 2005.02.23
Order cannot be placed (digitalisation not planned)
S/DIV 10/01/05
Form type: RES13
Date: 2005.02.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.06
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.28

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Company directors and board members:

STEPHEN DOUGLAS BLOXHAM (current)
Director, LOGISTICS MANAGER, 2006.01.11
OLD BERKERLEY HOUSE OWLSWICK , PRINCES RISBOROUGH
HP27 9RH, BUCKINGHAMSHIRE
LYNNE ROSEMARY CHETTLE (current)
Director, HOUSEWIFE, 2006.01.11
31 SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9DS, BUCKINGHAMSHIRE
GRAHAM JOHN CHARLES BLOXHAM (resigned)
Secretary, 1991.11.27 - 2010.12.25
SHOULDER OF MUTTON INN OWLSWICK , PRINCES RISBOROUGH
HP27 9RH, BUCKINGHAMSHIRE
JOYCE BLOXHAM (resigned)
Secretary, 2010.12.25 - 2015.08.20
SHOULDER OF MUTTON INN OWLSWICK , PRINCES RISBOROUGH
HP27 9RH, BUCKINGHAMSHIRE
GRAHAM JOHN CHARLES BLOXHAM (resigned)
Director, HOTELIER/BUILDER, 1991.11.27 - 2010.12.25
SHOULDER OF MUTTON INN OWLSWICK , PRINCES RISBOROUGH
HP27 9RH, BUCKINGHAMSHIRE
JOYCE BLOXHAM (resigned)
Director, HOUSEWIFE, 1991.11.27 - 2015.08.20
SHOULDER OF MUTTON INN OWLSWICK , PRINCES RISBOROUGH
HP27 9RH, BUCKINGHAMSHIRE
Date 2016.02.28 2015.02.28
Fixed Assets £ 1,100,000 - 45 % £ 2,000,000
Tangible Fixed Assets £ 1,100,000 - 45 % £ 2,000,000
Current Assets £ 2,104 - 69.31 % £ 6,856
Tangible Fixed Assets Depreciation £ 63,787 £ 63,787
Debtors £ 1,673 - 64.22 % £ 4,676
Shareholder Funds £ 669,303 - 58.23 % £ 1,602,476
Profit Loss Account Reserve £ 280,854 + 13.39 % £ 247,681
Revaluation Reserve £ 949,248 - 48.67 % £ 1,849,248
Called Up Share Capital £ 909 £ 909
Net Assets Liabilities Including Pension Asset Liability £ 669,303 - 58.23 % £ 1,602,476
Total Assets Less Current Liabilities £ 669,303 - 58.23 % £ 1,602,476
Net Current Assets Liabilities £ 430,697 + 8.34 % £ 397,524
Creditors Due Within One Year £ 432,801 + 7.03 % £ 404,380
Cash Bank In Hand £ 431 - 80.23 % £ 2,180
Share Capital Allotted Called Up Paid £ 9 £ 9
Number Shares Allotted 900 B Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 1,163,787 - 43.61 % £ 2,063,787

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Information about the Private Limited Company HAPPY YEOMAN 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: 2016.12.01.