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PYTCHLEY HOUSE ESTATE LIMITED

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

Company details

THE CHAPEL HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EN

PYTCHLEY HOUSE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 01126729
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PHILIP RAYNER / 23/06/2015
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ANN GLOVER / 23/06/2015
Form type: CH01
Date: 2015.06.23
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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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: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 05/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ALYSON SPOONER / 05/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES DOUGLAS SPOONER / 05/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY CHARLES PHILIP RAYNER / 05/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ANN GLOVER / 05/07/2010
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 05/07/2010
Form type: CH03
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPOONER / 19/08/2009
Form type: 288c
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR DUNCAN BROWN
Form type: 288b
Date: 2009.04.01
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DIRECTOR APPOINTED MR WILLIAM JAMES HERBERT SPOONER
Form type: 288a
Date: 2009.04.01
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SECRETARY APPOINTED MR WILLIAM JAMES HERBERT SPOONER
Form type: 288a
Date: 2009.04.01
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APPOINTMENT TERMINATED SECRETARY DUNCAN BROWN
Form type: 288b
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/03
Form type: 363(287)
Date: 2003.07.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, 115 PARK STREET,, LONDON,, W1Y 4DY
Form type: 287
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19

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Company directors and board members:

WILLIAM JAMES HERBERT SPOONER (current)
Secretary, DIRECTOR, 2009.03.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
GEORGINA ANN GLOVER (current)
Director, PHOTOGRAPHER, 1996.09.11
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
GEOFFREY CHARLES PHILIP RAYNER (current)
Director, HEALTH POLICY ANALYST, 1996.09.11
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
JAMES DOUGLAS SPOONER (current)
Director, COMPANY DIRECTOR, 1991.07.06
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
JANE ALYSON SPOONER (current)
Director, MARRIED WOMAN, 1992.10.13
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
WILLIAM JAMES HERBERT SPOONER (current)
Director, 2009.03.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
DUNCAN STUART BROWN (resigned)
Secretary, 1991.07.06 - 2009.03.31
RUSHTON GRANGE RUSHTON , KETTERING
NN14 1RP, NORTHAMPTONSHIRE
CECIL ERNEST BROWN (resigned)
Director, RETIRED, 1991.07.06 - 1996.09.11
DAIRY FARM HOUSE PYTCHLEY , KETTERING
NN14 1EJ, NORTHANTS
DUNCAN STUART BROWN (resigned)
Director, COMPANY DIRECTOR, 1996.09.11 - 2009.03.31
RUSHTON GRANGE RUSHTON , KETTERING
NN14 1RP, NORTHAMPTONSHIRE
SUSAN GLOVER (resigned)
Director, RETIRED, 1991.07.06 - 1995.02.28
PYTCHLEY HOUSE PYTCHLEY , KETTERING
NN14 1EH, NORTHANTS
MICHAEL BENJAMIN PETER WALKER (resigned)
Director, FARM MANAGER, 1996.09.11 - 2008.02.01
NURSERIES COTTAGE BUTCHERS LANE PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
Date 2014.03.31
Fixed Assets £ 1,474,512
Tangible Fixed Assets £ 1,475,427
Current Assets £ 14,450
Debtors £ 14,450
Shareholder Funds £ 1,319,504
Profit Loss Account Reserve £ 624,427
Revaluation Reserve £ 695,075
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,319,504
Total Assets Less Current Liabilities £ 1,319,504
Net Current Assets Liabilities £ 155,008
Creditors Due Within One Year £ 169,458
Share Capital Allotted Called Up Paid £ 2
Tangible Fixed Assets Additions £ 940
Tangible Fixed Assets Cost Or Valuation £ 1,475,427
Investments Fixed Assets £ 25

Companies near to PYTCHLEY HOUSE ESTATE ltd.

Information about the Private Limited Company PYTCHLEY HOUSE ESTATE 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: 2016.07.25. Reload the data