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HATLEY PARK FARMS LIMITED

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

Company details

ESTATE OFFICE, HATLEY ST GEORGE, SANDY, BEDS,, SG19 3HW

HATLEY PARK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01132903
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2015.12.31
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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.05.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 50100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.02.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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COMPANY RESTORED ON 17/02/2015
Form type: RT01
Date: 2015.02.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.31
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/08/91
Form type: ELRES
Date: 1991.08.15
Child documents:
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.12

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Company directors and board members:

ROBERTA ESME PAPWORTH (current)
Secretary, 1996.02.26
KINGSLAND FARM RAMSEY ROAD , UPWOOD HUNTINGDON
PE26 2PH, CAMBRIDGESHIRE
MICHAEL RAMON LANGHORNE ASTOR (current)
Director, COMPANY DIRECTOR, 1973.09.26
HATLEY PARK , SANDY
SG19 3HL, BEDFORDSHIRE
CHARLES ALFRED WILLIAM BATEMAN (resigned)
Secretary, 1990.12.31 - 1991.12.31
BAULK LANE HATLEY ST GEORGE , SANDY
SG19, BEDFORDSHIRE
PHYLLIS FREDA EMPSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.06 - 1996.02.26
1 HIGH AVENUE , LETCHWORTH
SG6 3RL, HERTFORDSHIRE
Date 2014.09.30
Fixed Assets £ 565,299
Tangible Fixed Assets £ 564,852
Current Assets £ 604,128
Tangible Fixed Assets Depreciation £ 698,443
Provisions For Liabilities Charges £ 15,186
Debtors £ 68,914
Shareholder Funds £ 866,810
Profit Loss Account Reserve £ 816,253
Revaluation Reserve £ 457
Called Up Share Capital £ 50,100
Net Assets Liabilities Including Pension Asset Liability £ 866,810
Total Assets Less Current Liabilities £ 995,996
Net Current Assets Liabilities £ 430,697
Creditors Due Within One Year £ 173,431
Cash Bank In Hand £ 9,141
Stocks Inventory £ 526,073
Share Capital Allotted Called Up Paid £ 50,100
Number Shares Allotted £ 50,100
Tangible Fixed Assets Disposals £ 17,250
Tangible Fixed Assets Additions £ 43,144
Tangible Fixed Assets Cost Or Valuation £ 1,220,237
Tangible Fixed Assets Depreciation Charged In Period £ 84,758
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,806
Investments Fixed Assets £ 447
Creditors Due After One Year £ 114,000

Information about the Private Limited Company HATLEY PARK 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