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ST. PAUL'S FARMS LIMITED

Learn more about ST. PAUL'S FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, HAMPTWORTH, SALISBURY, WILTSHIRE, SP5 2DR

ST. PAUL'S FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01127549
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2016.06.08
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: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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09/01/12 STATEMENT OF CAPITAL GBP 50
Form type: SH06
Date: 2012.01.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR KATE KENYON
Form type: TM01
Date: 2011.11.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.17
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR APPOINTED MRS KATE ELIZABETH KENYON
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR GUY ALEXANDER NIGEL ANDERSON
Form type: AP01
Date: 2011.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR PHYLLIS ANDERSON
Form type: 288b
Date: 2009.07.20
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APPOINTMENT TERMINATED SECRETARY PHYLLIS ANDERSON
Form type: 288b
Date: 2009.07.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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DIRECTOR APPOINTED MR NIGEL DONALD ANDERSON
Form type: 288a
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR NIGEL ANDERSON
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR NIGEL ANDERSON
Form type: 288b
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.29
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, HAMPTWORTH LODGE, LANDFORD, SALISBURY, WILTS SP5 2EA
Form type: 287
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, MANOR FARM, HAMPTWORTH, SALISBURY, WILTSHIRE SP5 2DR
Form type: 287
Date: 2005.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29

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Company directors and board members:

GUY ALEXANDER NIGEL ANDERSON (current)
Director, ESTATE OWNER/MANAGER, 2011.05.04
MANOR FARM HAMPTWORTH , SALISBURY
SP5 2DR, WILTSHIRE
NIGEL DONALD ANDERSON (current)
Director, RURAL ESTATE OWNER, 2008.07.16
MANOR FARM LYBURN ROAD HAMPTWORTH , SALISBURY
SP5 2DR
PHYLLIS DAPHNE ANDERSON (resigned)
Secretary, 1991.06.08 - 2008.12.12
HAMPTWORTH LODGE LANDFORD , SALISBURY
SP5 2EA, WILTSHIRE
NIGEL DONALD ANDERSON (resigned)
Director, FORESTER & FARMER, 1991.06.08 - 1991.06.08
MANOR FARM LYBURN ROAD HAMPTWORTH , SALISBURY
SP5 2DR
NIGEL DONALD ANDERSON (resigned)
Director, FORESTER & FARMER, 1991.06.08 - 2008.05.23
MANOR FARM LYBURN ROAD HAMPTWORTH , SALISBURY
SP5 2DR
NIGEL JAMES MOFFATT ANDERSON (resigned)
Director, FORESTER & FARMER, 1991.06.08 - 2008.05.23
HAMPTWORTH LODGE LANDFORD , SALISBURY
SP5 2EA, WILTSHIRE
PHYLLIS DAPHNE ANDERSON (resigned)
Director, HOUSEWIFE, 1991.06.08 - 2008.12.12
HAMPTWORTH LODGE LANDFORD , SALISBURY
SP5 2EA, WILTSHIRE
KATE ELIZABETH KENYON (resigned)
Director, ESTATE OWNER/MANAGER, 2011.05.04 - 2011.11.06
MANOR FARM HAMPTWORTH , SALISBURY
SP5 2DR, WILTSHIRE
Date 2014.03.31
Fixed Assets £ 184,776
Tangible Fixed Assets £ 172,696
Current Assets £ 4,817
Debtors £ 6,519
Shareholder Funds £ 85,995
Profit Loss Account Reserve £ 85,895
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 85,995
Net Current Assets Liabilities £ 98,781
Creditors Due Within One Year £ 103,598
Cash Bank In Hand £ 4,817
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 50
Capital Redemption Reserve £ 50
Investments Fixed Assets £ 12,080

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Information about the Private Limited Company ST. PAUL'S FARMS 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