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CANFORD FLORAL FARM MANAGEMENT COMPANY LIMITED

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

Company details

56 FLORAL FARM, WIMBORNE, DORSET, BH21 3AU

CANFORD FLORAL FARM MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01135389
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.24
Form type: LATEST SOC
Document description: 24/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.27
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.27
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DIRECTOR APPOINTED MR JOHN ANDREW EVANS
Form type: AP01
Date: 2013.06.13
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOWER
Form type: TM01
Date: 2013.04.17
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DIRECTOR APPOINTED MRS JEAN MARY ELLIS
Form type: AP01
Date: 2012.10.26
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR ROGER FULCHER
Form type: TM01
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS
Form type: TM01
Date: 2011.10.31
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DIRECTOR APPOINTED MRS WENDY JANET WADSWORTH
Form type: AP01
Date: 2011.07.21
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR ERIC STEVENS
Form type: TM01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR MELANIE FAWCETT
Form type: TM01
Date: 2011.04.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.25
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 57 FLORAL FARM, CANFORD MAGNA, WIMBORNE, DORSET, BH21 3AT
Form type: AD01
Date: 2011.03.18
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DIRECTOR APPOINTED MR CLIVE LESLIE HAMPTON
Form type: AP01
Date: 2011.03.18
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DIRECTOR APPOINTED MR FRANK BOWER
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR HEATHER WATSON
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR PETER ALCOCK
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, SECRETARY PETER ALCOCK
Form type: TM02
Date: 2011.02.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES FULCHER / 20/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODERICK ALCOCK / 20/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SCOTT WATSON / 20/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ADRIAN STEVENS / 20/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JOY FAWCETT / 20/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ELLIS / 20/04/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / PETER RODERICK ALCOCK / 20/04/2010
Form type: CH03
Date: 2010.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED ROGER CHARLES FULCHER
Form type: 288a
Date: 2008.05.30
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APPOINTMENT TERMINATE, DIRECTOR JOHN CHARLES REINHAND WALDSAX LOGGED FORM
Form type: 288b
Date: 2008.05.22
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DIRECTOR APPOINTED HEATHER SCOTT WATSON
Form type: 288a
Date: 2008.05.22
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WALDSAX
Form type: 288b
Date: 2008.05.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, 62 FLORAL FARM, WIMBORNE, DORSET BH21 3AU
Form type: 287
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 22/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JEAN MARY ELLIS (current)
Director, MANAGEMENT CONSULTANT, 2012.10.23
56 FLORAL FARM , WIMBORNE
BH21 3AU, DORSET
ENGLAND
JOHN ANDREW EVANS (current)
Director, PROJECT MANAGER, 2013.06.10
66 FLORAL FARM , WIMBORNE
BH21 3AU, DORSET
ENGLAND
CLIVE LESLIE HAMPTON (current)
Director, IT TRAINER, 2010.05.10
56 FLORAL FARM , WIMBORNE
BH21 3AU, DORSET
ENGLAND
WENDY JANET WADSWORTH (current)
Director, RETIRED, 2011.03.23
56 FLORAL FARM , WIMBORNE
BH21 3AU, DORSET
ENGLAND
PETER RODERICK ALCOCK (resigned)
Secretary, RETIRED, 2006.02.14 - 2010.05.10
57 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
ENGLAND
PETER RODERICK ALCOCK (resigned)
Secretary, RETAILER, 1993.01.14 - 1995.02.07
57 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
ENGLAND
FRANCIS WILLIAM BOWER (resigned)
Secretary, DIRECTOR, 1995.03.07 - 2004.02.08
54 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AU, DORSET
COLIN MICHAEL GRAFTON (resigned)
Secretary, 2003.09.26 - 2006.02.14
62 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AU, DORSET
HERBERT ARTHUR JARVIS (resigned)
Secretary, 1991.05.14 - 1992.06.17
61 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
DAVID JOHN PARSONS (resigned)
Secretary, 1992.06.17 - 1993.01.14
55 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
PETER RODERICK ALCOCK (resigned)
Director, RETIRED, 2006.02.14 - 2010.05.10
57 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
ENGLAND
PETER RODERICK ALCOCK (resigned)
Director, RETAILER, 1993.01.14 - 1995.02.07
57 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
ENGLAND
VALERIE THELMA BEAL (resigned)
Director, SHORTHAND TYPIST, 1994.08.18 - 2000.12.31
65 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
FRANCIS WILLIAM BOWER (resigned)
Director, 1995.03.07 - 2004.02.08
54 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AU, DORSET
FRANCIS WILLIAM BOWER (resigned)
Director, RETIRED, 2010.05.10 - 2013.04.08
54 FLORAL FARM , WIMBORNE
BH21 3AU, DORSET
ENGLAND
MICHAEL ANTHONY ELLIS (resigned)
Director, RETIRED, 2006.02.14 - 2011.10.27
61 FLORAL FARM , WIMBORNE
BH21 3AT, DORSET
MELANIE JOY FAWCETT (resigned)
Director, RETIRED, 2006.02.14 - 2011.03.23
51 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
ROGER CHARLES FULCHER (resigned)
Director, NONE, 2008.05.05 - 2012.03.28
49 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
MARGARET GRAFTON (resigned)
Director, HOUSEWIFE, 1999.03.18 - 2005.11.21
62 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AU, DORSET
LINDA HUNT (resigned)
Director, SCHOOL TEACHER, 1994.04.25 - 2003.02.10
43 FLORAL FARM CANFORD MAGNA , WIMBORNE MINSTER
BH21 3AT, DORSET
KENNETH CHARLES PATRICK IVE (resigned)
Director, RETIRED, 1991.07.10 - 2000.12.31
47 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
HERBERT ARTHUR JARVIS (resigned)
Director, SCHOOL TEACHER, 1991.05.14 - 1993.05.01
61 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
RICHARD LEONARD JONES (resigned)
Director, CIVIL SERVANT, 1995.03.07 - 1996.03.04
63 FLORAL FARM , WIMBORNE
BH21 3AT, DORSET
PETER STOCKTON LEWIS (resigned)
Director, SCHOOL TEACHER, 1991.05.14 - 1994.06.27
59 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
ANTHONY EDWARD MILNER (resigned)
Director, ENGINEER, 1991.05.14 - 1994.04.25
45 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
DAVID JOHN PARSONS (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.14 - 1991.07.09
55 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
JOHN READ (resigned)
Director, NONE, 2003.02.10 - 2005.11.21
63 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
ERIC ADRIAN STEVENS (resigned)
Director, RETIRED, 2003.02.10 - 2011.03.23
53 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
JOHN CHARLES REINHARD WALDSAX (resigned)
Director, MANAGER, 1991.05.14 - 1993.04.30
60 FLORAL FARM , WIMBORNE
BH21 3AU, DORSET
JOHN CHARLES REINHARD WALDSAX (resigned)
Director, COMPANY DIRECTOR, 1995.03.07 - 2008.05.05
60 FLORAL FARM , WIMBORNE
BH21 3AU, DORSET
HEATHER SCOTT WATSON (resigned)
Director, RETIRED, 2008.05.05 - 2010.05.10
64 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AU, DORSET
JANE ANN WILLDER (resigned)
Director, SCHOOL TEACHER, 1991.05.14 - 1991.07.09
51 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Current Assets £ 8,301 + 5.18 % £ 7,892
Provisions For Liabilities Charges £ 8,621 + 6.58 % £ 8,089
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 8,721 + 6.5 % £ 8,189
Net Current Assets Liabilities £ 8,620 + 6.58 % £ 8,088
Cash Bank In Hand £ 8,301 + 5.18 % £ 7,892
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100
Investments Fixed Assets £ 1 £ 1
Creditors Due Within One Year £ 96

Companies near to CANFORD FLORAL FARM MANAGEMENT COMPANY ltd.

Information about the Private Limited Company CANFORD FLORAL FARM MANAGEMENT COMPANY 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