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PARK FARM ESTATES (CASTLE DONINGTON) LIMITED

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

Company details

DONNINGTON PARK FARMHOUSE HOTEL, MELBOURNE ROAD, ISLEY WALTON, DERBY, DE74 2RN

PARK FARM ESTATES (CASTLE DONINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01088206
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

JOHN CORNELIUS GILLIES SHIELDS AND LINDA MARY SHIELDS AND GAM TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2011.08.06
GAM TRUSTEES LIMITED
- Outstanding on 2015.04.09

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010882060004
Form type: MR01
Date: 2015.04.09
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR JOHN FITZGERALD GILLIES SHIELDS
Form type: AP01
Date: 2014.12.23
£2.95
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10/12/14 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2014.12.23
£2.95
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10/12/14 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2014.12.23
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.31
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.06
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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20/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.06
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/03
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/02/91
Form type: ELRES
Date: 1991.03.27
Child documents:
Document type: ANNOTATION
Date: 1991.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/91
Document type: ANNOTATION
Date: 1991.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/91

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Company directors and board members:

LINDA MARY SHIELDS (current)
Secretary, 1991.03.20
WILSON LODGE DONINGTON PARK FARMHOUSE HOTEL MELBOURNE ROAD , ISLEY WALTON
DE74 2RN, DERBY
JOHN CORNELIUS GILLIES SHIELDS (current)
Director, HOTELIER, 1991.03.20
WILSON LODGE DONINGTON PARK FARMHOUSE HOTEL MELBOURNE ROAD , ISLEY WALTON
DE74 2RN, DERBY
JOHN FITZGERALD GILLIES SHIELDS (current)
Director, COMPANY DIRECTOR, 2014.12.01
DONINGTON PARK FARMHOUSE HOTEL MELBOURNE ROAD ISLE , DERBY
DE74 2RN
ENGLAND
LINDA MARY SHIELDS (current)
Director, SECRETARY, 1991.03.20
WILSON LODGE DONINGTON PARK FARMHOUSE HOTEL MELBOURNE ROAD , ISLEY WALTON
DE74 2RN, DERBY
Date 2015.11.30
Tangible Fixed Assets £ 1,756,406
Tangible Fixed Assets Depreciation £ 1,208,095
Provisions For Liabilities Charges £ 40,714
Debtors £ 37,343
Shareholder Funds £ 1,451,008
Profit Loss Account Reserve £ 1,185,908
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,551,722
Net Current Assets Liabilities £ 210,371
Creditors Due Within One Year £ 898,680
Cash Bank In Hand £ 609,482
Stocks Inventory £ 41,484
Share Capital Allotted Called Up Paid £ 100
Par Value Share Ordinary Class 2 shares of £ 1 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 103,600
Tangible Fixed Assets Additions £ 228,552
Tangible Fixed Assets Cost Or Valuation £ 2,964,501
Tangible Fixed Assets Depreciation Charged In Period £ 139,893
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,254
Intangible Fixed Assets £ 1,762,093
Creditors Due After One Year £ 60,000

Companies near to PARK FARM ESTATES (CASTLE DONINGTON) ltd.

Information about the Private Limited Company PARK FARM ESTATES (CASTLE DONINGTON) 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: 2016.07.23. Reload the data