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MARSH HILL FARM LIMITED

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

Company details

MARSH HILL FARM, MARSH, AYLESBURY, BUCKS, HP17 8ST

MARSH HILL FARM LIMITED on the map

Company type: Private Limited Company
Company number: 01116224
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.01
last member list: 2015.07.13
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.27
overdue: NO
last made update: 2016.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.21

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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SECOND FILING WITH MUD 13/07/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.23
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/09/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MASON / 06/08/2013
Form type: CH01
Date: 2013.08.06
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SECRETARY APPOINTED MRS KATHERINE ALSION MASON
Form type: AP03
Date: 2013.08.06
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APPOINTMENT TERMINATED, SECRETARY SUSAN MASON
Form type: TM02
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MASON
Form type: TM01
Date: 2013.08.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED MRS CATHERINE MASON
Form type: AP01
Date: 2012.08.16
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY MASON / 30/04/2012
Form type: CH03
Date: 2012.08.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY MASON / 22/10/2009
Form type: CH03
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MASON / 22/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MASON / 22/10/2009
Form type: CH01
Date: 2010.08.31
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR COLIN MASON
Form type: 288b
Date: 2008.05.02
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
Child documents:
Document type: ANNOTATION
Date: 2003.06.21
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 30/09/02
Form type: AA
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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CHAIRMAN & SEC OFFICE 25/06/01
Form type: RES13
Date: 2001.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29

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Company directors and board members:

KATHERINE ALSION MASON (current)
Secretary, 2013.04.10
MARSH HILL FARM MARSH , AYLESBURY
HP17 8ST, BUCKS
KATHERINE ALISON MASON (current)
Director, FARMER, 2012.04.30
MARSH HILL FARM MARSH , AYLESBURY
HP17 8ST, BUCKS
TIMOTHY WILLIAM MASON (current)
Director, FARMER, 1991.06.19
MARSH HILL FARM MARSH , AYLESBURY
HP17 8ST, BUCKINGHAMSHIRE
SUSAN MARY MASON (resigned)
Secretary, 1991.06.19 - 2013.04.10
MARSH HILL FARM MARSH , AYLESBURY
HP17 8ST, BUCKS
COLIN EDWIN MASON (resigned)
Director, FARMER, 1991.06.19 - 2008.04.08
MANOR COTTAGE BISHOPSTONE , AYLESBURY
HP17 8SF, BUCKINGHAMSHIRE
SUSAN MARY MASON (resigned)
Director, FARMER, 1991.06.19 - 2013.04.10
50 SHORTBOROUGH AV , PRINCES RISBOROUGH
HP27 9HT, BUCKINGHAMSHIRE
Date 2013.09.30
Fixed Assets £ 565,950
Tangible Fixed Assets £ 564,450
Current Assets £ 247,370
Tangible Fixed Assets Depreciation £ 305,818
Provisions For Liabilities Charges £ 3,001
Debtors £ 39,612
Shareholder Funds £ 688,461
Profit Loss Account Reserve £ 642,213
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 688,461
Total Assets Less Current Liabilities £ 691,462
Net Current Assets Liabilities £ 125,512
Creditors Due Within One Year £ 121,858
Cash Bank In Hand £ 23,248
Stocks Inventory £ 184,510
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 37,450
Tangible Fixed Assets Additions £ 40,150
Tangible Fixed Assets Cost Or Valuation £ 849,661
Tangible Fixed Assets Depreciation Charged In Period £ 34,495
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,188
Capital Redemption Reserve £ 36,248
Investments Fixed Assets £ 1,500

Companies near to MARSH HILL FARM ltd.

Information about the Private Limited Company MARSH HILL 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: 2016.07.24. Reload the data