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HORNBY CASTLE ESTATES LIMITED

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

Company details

THE ESTATE OFFICE, HORNBY CASTLE, HORNBY, NEAR LANCASTER, LA2 8JU

HORNBY CASTLE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01037180
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.21
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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SECRETARY APPOINTED MRS CAROLINE GRACE DIANA BATTERSBY
Form type: AP03
Date: 2011.01.07
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DIRECTOR APPOINTED MR OLIVER HENRY GLEAVES BATTERSBY
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, SECRETARY SUSAN BATTERSBY
Form type: TM02
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BATTERSBY
Form type: TM01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BATTERSBY
Form type: TM01
Date: 2011.01.07
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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04/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.10.04
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SOLVENCY STATEMENT DATED 21/09/10
Form type: CAP-SS
Date: 2010.10.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.04
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REDUCE ISSUED CAPITAL 21/09/2010
Form type: RES06
Date: 2010.10.04
Child documents:
Document type: ANNOTATION
Date: 2010.10.04
Form type: RES01
Document description: ALTER MEMORANDUM 21/09/2010
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BATTERSBY / 14/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BATTERSBY / 14/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BATTERSBY / 14/10/2009
Form type: CH03
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20

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Company directors and board members:

CAROLINE GRACE DIANA BATTERSBY (current)
Secretary, 2011.01.01
THE ESTATE OFFICE HORNBY CASTLE , HORNBY
LA2 8JU, NEAR LANCASTER
OLIVER HENRY GLEAVES BATTERSBY (current)
Director, COMPANY DIRECTOR, 2011.01.01
THE ESTATE OFFICE HORNBY CASTLE , HORNBY
LA2 8JU, NEAR LANCASTER
SUSAN ELIZABETH BATTERSBY (resigned)
Secretary, 1992.10.17 - 2011.01.01
THE ESTATE OFFICE HORNBY CASTLE , HORNBY
LA2 8JU, NEAR LANCASTER
DAVID RICHARD BATTERSBY (resigned)
Director, 1992.10.17 - 2011.01.01
THE ESTATE OFFICE HORNBY CASTLE , HORNBY
LA2 8JU, NEAR LANCASTER
SUSAN ELIZABETH BATTERSBY (resigned)
Director, 1992.10.17 - 2011.01.01
THE ESTATE OFFICE HORNBY CASTLE , HORNBY
LA2 8JU, NEAR LANCASTER
Date 2013.12.31
Tangible Fixed Assets £ 13,454
Current Assets £ 4,558
Tangible Fixed Assets Depreciation £ 105,722
Debtors £ 1,586
Shareholder Funds £ 4,439
Profit Loss Account Reserve £ 4,539
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,439
Total Assets Less Current Liabilities £ 5,461
Net Current Assets Liabilities £ 7,993
Creditors Due Within One Year £ 12,551
Cash Bank In Hand £ 2,588
Stocks Inventory £ 384
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,937
Tangible Fixed Assets Cost Or Valuation £ 124,089
Tangible Fixed Assets Depreciation Charged In Period £ 1,024
Creditors Due After One Year £ 9,900

Information about the Private Limited Company HORNBY CASTLE ESTATES 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: 2016.07.21. Reload the data