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HERNE FARM LIMITED

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

Company details

THE LEISURE CENTRE, CRUNDLES, PETERSFIELD, HANTS, GU31 4PJ

HERNE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 01130732
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HERNE FARM LIMITED is a Private Limited Company, registration number 01130732, established in United Kingdom on the 23. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on THE LEISURE CENTRE, CRUNDLES, PETERSFIELD, HANTS, GU31 4PJ. Business of the company HERNE FARM LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company HERNE FARM LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about HERNE FARM LIMITED. Our website makes it possible to view other available documents related to HERNE FARM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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30/11/15 BULK LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 79.3
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED MS FRANCES MARY EMMA COOK
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR FRANK MARSTON
Form type: TM01
Date: 2015.04.13
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SECRETARY APPOINTED FRANCES MARY EMMA COOK
Form type: AP03
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GEORGE DOUGLAS ARDLEY / 28/11/2014
Form type: CH01
Date: 2015.04.13
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR CHLOE JAY
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, SECRETARY CHLOE JAY
Form type: TM02
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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30/11/13 BULK LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR DOUGLAS GEORGE ARDLEY / 04/07/2013
Form type: CH01
Date: 2013.12.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.13
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30/11/12 BULK LIST
Form type: AR01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, THE LEISURE CENTRE CRUNDLES, PETERSFIELD, HANTS, GU31 4PU
Form type: AD01
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTS, WD1 5BE
Form type: AD01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS KEBBELL
Form type: TM01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
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30/11/11 CHANGES
Form type: AR01
Date: 2012.01.05
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SEND SUPPLY DOCUMENTS 30/09/2011
Form type: RES13
Date: 2011.10.17
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DIRECTOR APPOINTED FRANK ROGER MARSTON
Form type: AP01
Date: 2011.08.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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30/11/10 CHANGES
Form type: AR01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR ROY MANSFIELD
Form type: TM01
Date: 2011.03.30
£2.95
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ADOPT ARTICLES 01/10/2010
Form type: RES01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ROSE OSBORN / 22/09/2010
Form type: CH01
Date: 2010.09.27
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SECRETARY APPOINTED CHLOE ROSE JAY
Form type: AP03
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER STUBBINGS
Form type: TM01
Date: 2010.08.10
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APPOINTMENT TERMINATED, SECRETARY GORDON BEER
Form type: TM02
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON BEER
Form type: TM01
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR APPOINTED VICTOR DOUGLAS GEORGE ARDLEY
Form type: AP01
Date: 2009.12.02
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DIRECTOR APPOINTED CHLOE ROSE OSBORN
Form type: AP01
Date: 2009.12.02
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07/10/09 STATEMENT OF CAPITAL GBP 2017.60
Form type: SH01
Date: 2009.10.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PETERS
Form type: 288b
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR THOMAS KEBBELL
Form type: 288b
Date: 2009.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DIRECTOR APPOINTED ROGER STEVEN STUBBINGS
Form type: 288a
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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AD 11/12/07---------, £ SI 9@.1, £ IC 77/77
Form type: 88(2)R
Date: 2007.12.18
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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AD 16/05/06---------, £ SI 4@.1, £ IC 77/77
Form type: 88(2)R
Date: 2006.05.16
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04

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Company directors and board members:

FRANCES MARY EMMA COOK (current)
Secretary, 2015.03.09
THE LEISURE CENTRE CRUNDLES , PETERSFIELD
GU31 4PJ, HANTS
UK
VICTOR GEORGE DOUGLAS ARDLEY (current)
Director, FACILITIES MANAGER, 2009.11.24
THE LEISURE CENTRE CRUNDLES HERNE FARM , PETERSFIELD
GU31 4PJ, HAMPSHIRE
FRANCES MARY EMMA COOK (current)
Director, STUDENT, 2015.03.09
THE LEISURE CENTRE CRUNDLES , PETERSFIELD
GU31 4PJ, HANTS
UK
JONATHAN GRAHAM (current)
Director, ENGINEER, 2007.01.01
2 MARDEN WAY , PETERSFIELD
GU31 4PW, HAMPSHIRE
JULIAN DEAN STEVENS (current)
Director, CHARTERED ENGINEER, 1998.09.18
10 HANGER WAY , PETERSFIELD
GU31 4QE, HAMPSHIRE
GORDON ROBERT BEER (resigned)
Secretary, DIRECTOR, 2007.11.20 - 2010.06.23
80 MOGGS MEAD HERNE FARM , PETERSFIELD
GU31 4PH, HAMPSHIRE
JENNIFER BROADHEAD (resigned)
Secretary, 1991.11.30 - 2002.05.07
6 BELL HILL , PETERSFIELD
GU32 2DY, HAMPSHIRE
CHLOE ROSE JAY (resigned)
Secretary, 2010.08.25 - 2014.09.28
25 UPPER HEYSHOTT , PETERSFIELD
GU31 4QA, HAMPSHIRE
JULIAN DEAN STEVENS (resigned)
Secretary, 2006.09.30 - 2006.11.23
10 10 HANGER WAY , PETERSFIELD
GU31 4QE, HAMPSHIRE
NICOLA JUNE STOKER (resigned)
Secretary, 2002.05.07 - 2006.09.30
25 WETHERDOWN , PETERSFIELD
GU31 4PN, HAMPSHIRE
HELEN ELIZABETH YOUNG (resigned)
Secretary, 2006.11.23 - 2007.11.20
19 HANGER WAY , PETERSFIELD
GU31 4QE, HAMPSHIRE
MARION BATTERSBY (resigned)
Director, HOUSE MOTHER, 1991.11.30 - 1994.09.09
3 LOWER MEAD , PETERSFIELD
GU31 4NR, HAMPSHIRE
JOHN BEATON (resigned)
Director, RETIRED, 2001.10.16 - 2002.02.28
67 UPPER HEYSHOTT , PETERSFIELD
GU31 4QA, HAMPSHIRE
GORDON ROBERT BEER (resigned)
Director, ACCOUNTANT, 1996.08.13 - 2010.06.23
80 MOGGS MEAD HERNE FARM , PETERSFIELD
GU31 4PH, HAMPSHIRE
JOHN PAUL BRIGGS (resigned)
Director, RETIRED, 2000.10.05 - 2005.10.21
13 BUTSER WALK HERNE FARM , PETERSFIELD
GU31 4NS, HAMPSHIRE
GARY MICHAEL BUTLER (resigned)
Director, ACCOUNTANT, 1997.09.12 - 2006.07.20
24 UPPER HEYSHOTT , PETERSFIELD
GU31 4QA, HAMPSHIRE
FREDERICK HENRY CROZIER (resigned)
Director, FORRESTER, 1991.11.30 - 1993.11.09
26 HOADLANDS , PETERSFIELD
GU31 4PF, HAMPSHIRE
TERENCE WILLIAM ARTHUR DOYLE (resigned)
Director, PROJECT MANAGER, 1996.09.13 - 1997.07.07
12 UPPER WARDOWN , PETERSFIELD
GU31 4PB, HAMPSHIRE
RICHARD TUDOR EVANS (resigned)
Director, BANK MANAGER, 1991.11.30 - 1997.08.14
1 UPPER WARDOWN , PETERSFIELD
GU31 4PB, HAMPSHIRE
JANE ELIZABETH FULLER (resigned)
Director, HOUSEWIFE, 1994.09.09 - 1996.09.13
LITTLE HANGER 4 HANGER WAY , PETERSFIELD
GU31 4QE, HAMPSHIRE
MALCOLM JOHN FULLER (resigned)
Director, GOVERNMENT SERVICE, 1991.11.30 - 1993.05.24
LITTLE HANGER 4 HANGER WAY , PETERSFIELD
GU31 4QE, HAMPSHIRE
MARK ANDREW JAMES (resigned)
Director, OWNER DRIVER, 1991.11.30 - 2007.06.14
124 MOGGS MEAD , PETERSFIELD
GU31 4PY, HAMPSHIRE
CHLOE ROSE JAY (resigned)
Director, TRAINEE SOLICITOR, 2009.11.24 - 2014.09.28
HERNE FARM LEISURE CENTRE CRUNDLES , PETERSFIELD
GU31 4PJ, HAMPSHIRE
SIMON TRAVIS JOHNSON (resigned)
Director, RESEARCH MANAGER, 1993.09.10 - 1995.01.01
PEGSWOOD HOUSE THE MOUNT , PETERSFIELD
GU31 4YS
NICOLAS ROWLAND MACDONALD KEBBELL (resigned)
Director, BUILDER/COMPANY, 1991.11.30 - 2012.10.01
WOODPOND SCHOOL LANE SEER GREEN , BEACONSFIELD
HP9 1QJ, BUCKINGHAMSHIRE
THOMAS REGINALD DION KEBBELL (resigned)
Director, BUILDER/COMPANY DIRECTOR, 1991.11.30 - 2009.02.13
GRANGEWOOD OXHEY LANE , WATFORD
WD19 5RA, HERTFORDSHIRE
ROY ANTONY MANSFIELD (resigned)
Director, ENGINEER, 2004.09.17 - 2010.10.01
19 WETHERDOWN , PETERSFIELD
GU31 4PN, HAMPSHIRE
FRANK ROGER MARSTON (resigned)
Director, RETIRED, 2011.07.27 - 2015.03.09
HERNE FARM LEISURE CENTRE CRUNDLES , PETERSFIELD
GU31 4PJ, HAMPSHIRE
UK
MAUREEN ANN MATTHEWS (resigned)
Director, DIVISIONAL ADMIN MANAGER, 1996.09.13 - 2000.04.01
1 BEPTON DOWN , PETERSFIELD
GU31 4PR, HAMPSHIRE
EDWARD DONALD PALFREY (resigned)
Director, RETIRED, 1991.11.30 - 1997.07.25
44 UPPER HEYSHOTT , PETERSFIELD
GU31 4QA, HAMPSHIRE
DAVID JOHN PALMER (resigned)
Director, RETIRED, 1998.09.18 - 2003.10.10
8 LOWER WARDOWN HERNE FARM , PETERSFIELD
GU31 4NY, HAMPSHIRE
RICHARD DAVID PARKES (resigned)
Director, COMPUTER ROGRAMMER, 1991.11.30 - 1992.02.03
9 MOGGS MEAD , PETERSFIELD
GU31 4NT, HAMPSHIRE
MICHAEL GEORGE PARSONS (resigned)
Director, BUILDING QUANTITY SURVEYOR, 1991.11.30 - 1995.09.07
66 MOGGS MEAD , PETERSFIELD
GU31 4NX, HAMPSHIRE
MICHAEL WOODMAN PETERS (resigned)
Director, BUILDING SURVEYOR, 2006.05.09 - 2009.06.19
82 MOGGS MEAD , PETERSFIELD
GU31 4PH, HAMPSHIRE
PHILIP ANTONY POULTER (resigned)
Director, ADMINISTRATION MANAGER, 1992.02.03 - 1996.08.05
46 LOWER WARDOWN , PETERSFIELD
GU31 4PA, HAMPSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 33,417 + 41.27 % £ 23,654
Debtors £ 4,943 + 13.58 % £ 4,352
Shareholder Funds £ 3,580 - 60.79 % £ 9,130
Profit Loss Account Reserve £ 3,181 - 66.48 % £ 9,489
Called Up Share Capital £ 79 £ 79
Net Assets Liabilities Including Pension Asset Liability £ 3,580 - 60.79 % £ 9,130
Total Assets Less Current Liabilities £ 3,580 - 60.79 % £ 9,130
Net Current Assets Liabilities £ 3,580 - 60.79 % £ 9,130
Creditors Due Within One Year £ 29,837 - 8.99 % £ 32,784
Cash Bank In Hand £ 26,816 + 60.8 % £ 16,677
Stocks Inventory £ 1,658 - 36.84 % £ 2,625
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 103 B Ordinary shares of £0.10 each

Information about the Private Limited Company HERNE 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: 2016.07.25. Reload the data