Kingwell (Aubrey) Limited

Company Name	Kingwell (Aubrey) Limited
Company Status	Active
Company Number	00463498
Category	Private Limited Company
Incorporation Date	14 January 1949(75 years, 4 months ago)
Previous Names	J. & D. Edgar Limited and Belport (Aubrey) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Ernest Ross Buckley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(71 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Culworth Grounds Culworth Banbury OX17 2HW

Director Name	Mr Alistair James Hugh Emery
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(71 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Culworth Grounds Culworth Banbury OX17 2HW

Director Name	Mr Stephen John Pettit
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(71 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Culworth Grounds Culworth Banbury OX17 2HW

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(71 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Culworth Grounds Culworth Banbury OX17 2HW

Director Name	Mrs Angela Gwen Burry
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1960(11 years, 7 months after company formation)
Appointment Duration	56 years (resigned 26 August 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	Aubrey Farm Office Keyhaven Road Milford On Sea Lymington Hampshire SO41 0TH

Secretary Name	Mr Mark James Ayshford Duke
Nationality	British
Status	Resigned
Appointed	04 November 1982(33 years, 10 months after company formation)
Appointment Duration	31 years, 7 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woodland Way Milford On Sea Lymington Hampshire SO41 0NB

Director Name	Mr James Dixon Edgar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(40 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (resigned 29 June 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Estate Office Culworth Grounds Culworth Banbury OX17 2HW

Director Name	Sally Edgar
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(40 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (resigned 29 June 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Estate Office Culworth Grounds Culworth Banbury OX17 2HW

Director Name	Mrs Gillian Amanda Strang
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(40 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (resigned 29 June 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Estate Office Culworth Grounds Culworth Banbury OX17 2HW

Director Name	Mr David Arthur Rule
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1990(41 years, 2 months after company formation)
Appointment Duration	30 years, 3 months (resigned 29 June 2020)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Estate Office Culworth Grounds Culworth Banbury OX17 2HW

Director Name	Mr Mark James Ayshford Duke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(42 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Woodland Way Milford On Sea Lymington Hampshire SO41 0NB

Director Name	Mr Timothy Michael Dalton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 1996)
Role	Farmer
Country of Residence	England
Correspondence Address	Bockhampton Farm Christchurch Dorset BH23 7AF

Director Name	Mr Eric Berriman Martin
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 1992)
Role	Farmer
Correspondence Address	Manor Farm Exton Southampton Hampshire SO32 3NT

Director Name	Kenneth Roland Ball
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(54 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fernleigh Loperwood Lane Calmore Southampton Hampshire SO40 2RR

Contact

Website	www.edgarllc.com

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

331 at £1	Mr James Dixon Edgar 3.59% Ordinary Preferred
2k at £1	Angela Gwen Burry & David Arthur Rule 21.67% Ordinary
2k at £1	Mr James Dixon Edgar 21.67% Ordinary
2k at £1	Mrs Gillian Amanda Strang 21.67% Ordinary
2k at £1	Mrs Sally Edgar 21.67% Ordinary
245 at £1	David Arthur Rule & Mark James Ayshford Duke 2.65% Ordinary Preferred
235 at £1	Mrs Sally Edgar & John Hatchard & David Arthur Rule 2.55% Ordinary Preferred
187 at £1	Mrs Gillian Amanda Strang 2.03% Ordinary Preferred
187 at £1	Mrs Sally Edgar 2.03% Ordinary Preferred
45 at £1	Angela Gwen Burry & David Arthur Rule & Mark James Ayshford Duke 0.49% Ordinary Preferred

Financials

Year	2014
Net Worth	£3,472,686
Cash	£800,242
Current Liabilities	£169,255

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

29 June 2020	Delivered on: 2 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
29 June 2020	Delivered on: 2 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
24 August 1994	Delivered on: 25 August 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as mallard buildings,station rd,new milton,hampshire; t/no.hp 184898 with all buildings/fixtures.....etc. Outstanding
30 September 1992	Delivered on: 10 October 1992 Persons entitled: Robert John Burry Classification: Legal charge Secured details: Â£450,000 due from the company to the chargee under the terms of the charge. Particulars: 1)All that f/h property being land and buildings on the east side of station road new milton hampshire and k/a mallards buildings station road new milton t/n hp 184898. 2)all that three quarters of the net proceeds of sale and of the net rents and profits til sale of manor farm sutton mandeville, salisbury wiltshire and all other (if any) the interest of j & d edgar limited under the trusts affecting this property. Outstanding
30 September 1992	Delivered on: 10 October 1992 Persons entitled: Angela Gwen Burry Classification: Legal charge Secured details: Â£330,000 due from the company to angela gwen burry under the terms of the charge. Particulars: 1) all that f/h property being land and buildings on the east side of station road new milton hampshire and k/a mallard buildings station road new miltont/n hp 184898. 2) all that three quarters of the net proceeds of sale and of thenet rents and profits till sale of manor farm, sutton mandeville, salisbury, wiltshire and all other (if any) the interest of j & d edgar limited under the truss affecting this property. Outstanding
9 March 1964	Delivered on: 25 March 1964 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Further charge Secured details: Â£7500 and for further securing Â£19893.19.5 outstanding under and secured by three charges dated 30 august 1955, 29 august 1961, 30 april 1963. Particulars: Land and farm buildings thereon part of lymore farm, keyhaven, milford-on-sea, lymington, hants together with land already charged by deed 30/8/55, 29/8/61, 30/4/63. Outstanding
30 August 1955	Delivered on: 10 September 1955 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Legal chage Secured details: 36,430. Particulars: Vidle van farm, keyhaven, milford-on-sea, hants. Outstanding
28 October 2021	Delivered on: 8 November 2021 Persons entitled: David Arthur Rule Sally Edgar Gillian Amanda Strang James Dixon Edgar Classification: A registered charge Particulars: By way of fixed charge, all of its present and future right, title, benefit and interest in to and to the account and the deposit. Outstanding
29 June 2020	Delivered on: 7 July 2020 Persons entitled: David Arthur Rule Sally Edgar Gillian Amanda Strang James Dixon Edgar David Arthur Rule Sally Edgar James Dixon Edgar Gillian Amanda Strang Classification: A registered charge Outstanding
29 June 2020	Delivered on: 3 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: F/H property known as mallard buildings and homehill house, station road, new milton, BH25 with t/no. HP184898. Outstanding
29 June 2020	Delivered on: 3 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: F/H property known as former muffins bakery, church hill, milford-on-sea, lymington, SO41 0QH with t/no. HP682929. Outstanding
29 June 2020	Delivered on: 3 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: F/H property known as vidle van farm, keyhaven, lymington, SO41 0TH with t/no. HP586443 and f/h property known as land at vidle farm, keyhaven, lymington with t/no. HP730366. Outstanding
30 April 1963	Delivered on: 8 May 1963 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Further charge Secured details: Â£9.800. Particulars: Carrington farm. Milford on sea. Hants. Fully Satisfied
10 October 1949	Delivered on: 19 October 1949 Satisfied on: 24 November 1994 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All moneys due, etc. Particulars: The deeds and documents mentioned in the schedule to the debenture and all fixtures present and future. All freehold and leasehold property of the company and all the fixtures both present and future. Goodwill and uncalled capital both present and future. Undertaking and all other property and assets both present and future. Fully Satisfied

Filing History

19 December 2020	Total exemption full accounts made up to 31 March 2020 (19 pages)
18 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16 (3 pages)
7 July 2020	Registration of charge 004634980013, created on 29 June 2020 (36 pages)
6 July 2020	Part of the property or undertaking has been released from charge 004634980008 (1 page)
3 July 2020	Registration of charge 004634980011, created on 29 June 2020 (8 pages)
3 July 2020	Registration of charge 004634980010, created on 29 June 2020 (8 pages)
3 July 2020	Registration of charge 004634980012, created on 29 June 2020 (8 pages)
2 July 2020	Registration of charge 004634980008, created on 29 June 2020 (9 pages)
2 July 2020	Appointment of Mr Alistair James Hugh Emery as a director on 29 June 2020 (2 pages)
2 July 2020	Registration of charge 004634980009, created on 29 June 2020 (7 pages)
2 July 2020	Cessation of Gillian Amanda Strang as a person with significant control on 29 June 2020 (1 page)
1 July 2020	Appointment of Mr Charles Ernest Ross Buckley as a director on 29 June 2020 (2 pages)
1 July 2020	Termination of appointment of David Arthur Rule as a director on 29 June 2020 (1 page)
1 July 2020	Cessation of Sally Edgar as a person with significant control on 29 June 2020 (1 page)
1 July 2020	Termination of appointment of Gillian Amanda Strang as a director on 29 June 2020 (1 page)
1 July 2020	Registered office address changed from Aubrey Farm Office Keyhaven Road Milford on Sea Lymington Hampshire SO41 0th to Estate Office Culworth Grounds Culworth Banbury OX17 2HW on 1 July 2020 (1 page)
1 July 2020	Cessation of David Arthur Rule as a person with significant control on 29 June 2020 (1 page)
1 July 2020	Notification of Belport (Keyhaven) Limited as a person with significant control on 29 June 2020 (2 pages)
1 July 2020	Termination of appointment of James Dixon Edgar as a director on 29 June 2020 (1 page)
1 July 2020	Appointment of Mr Andrew John Pettit as a director on 29 June 2020 (2 pages)
1 July 2020	Cessation of James Dixon Edgar as a person with significant control on 29 June 2020 (1 page)
1 July 2020	Termination of appointment of Sally Edgar as a director on 29 June 2020 (1 page)
1 July 2020	Appointment of Mr Stephen John Pettit as a director on 29 June 2020 (2 pages)
17 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
5 March 2020	Solvency Statement dated 04/03/20 (4 pages)
5 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
5 March 2020	Statement of capital on 5 March 2020 GBP 9,230 (5 pages)
5 March 2020	Statement by Directors (4 pages)
8 November 2019	Satisfaction of charge 7 in full (1 page)
6 November 2019	Satisfaction of charge 2 in full (1 page)
6 November 2019	Satisfaction of charge 6 in full (2 pages)
6 November 2019	Satisfaction of charge 5 in full (2 pages)
6 November 2019	Satisfaction of charge 4 in full (1 page)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 April 2018	Notification of Gillian Amanda Strang as a person with significant control on 12 July 2017 (2 pages)
4 April 2018	Change of details for Mr David Arthur Rule as a person with significant control on 12 July 2017 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016	Termination of appointment of Angela Gwen Burry as a director on 26 August 2016 (1 page)
21 October 2016	Termination of appointment of Angela Gwen Burry as a director on 26 August 2016 (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 9,230 (6 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 9,230 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015	Register inspection address has been changed to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 9,230 (6 pages)
29 April 2015	Register(s) moved to registered inspection location Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 9,230 (6 pages)
29 April 2015	Register(s) moved to registered inspection location Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS (1 page)
29 April 2015	Register inspection address has been changed to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS (1 page)
28 April 2015	Director's details changed for Mr James Dixon Edgar on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mr David Arthur Rule on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mrs Gillian Amanda Strang on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mrs Angela Gwen Burry on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mrs Gillian Amanda Strang on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mr James Dixon Edgar on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Sally Edgar on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Sally Edgar on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mr David Arthur Rule on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mrs Angela Gwen Burry on 31 March 2015 (2 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Termination of appointment of Mark Duke as a secretary (1 page)
2 June 2014	Termination of appointment of Mark Duke as a director (1 page)
2 June 2014	Termination of appointment of Mark Duke as a secretary (1 page)
2 June 2014	Termination of appointment of Mark Duke as a director (1 page)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 9,230 (10 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 9,230 (10 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
29 August 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
29 August 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
10 May 2011	Termination of appointment of Kenneth Ball as a director (1 page)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
10 May 2011	Termination of appointment of Kenneth Ball as a director (1 page)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
19 October 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
19 October 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (12 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (12 pages)
6 October 2009	Full accounts made up to 31 March 2009 (26 pages)
6 October 2009	Full accounts made up to 31 March 2009 (26 pages)
2 April 2009	Return made up to 31/03/09; full list of members (11 pages)
2 April 2009	Return made up to 31/03/09; full list of members (11 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
8 April 2008	Return made up to 31/03/08; full list of members (11 pages)
8 April 2008	Return made up to 31/03/08; full list of members (11 pages)
6 February 2008	Auditor's resignation (1 page)
6 February 2008	Auditor's resignation (1 page)
23 November 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
23 November 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
13 April 2007	Return made up to 31/03/07; full list of members (7 pages)
13 April 2007	Return made up to 31/03/07; full list of members (7 pages)
23 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
23 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
19 April 2006	Return made up to 31/03/06; full list of members (7 pages)
19 April 2006	Return made up to 31/03/06; full list of members (7 pages)
25 August 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
25 August 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
3 August 2005	Section 394 (1 page)
3 August 2005	Section 394 (1 page)
22 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
13 April 2004	Return made up to 31/03/04; full list of members (9 pages)
13 April 2004	Return made up to 31/03/04; full list of members (9 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
15 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
15 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 January 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
17 January 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
16 April 2002	Return made up to 31/03/02; full list of members (12 pages)
16 April 2002	Return made up to 31/03/02; full list of members (12 pages)
11 September 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
11 September 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
13 April 2001	Return made up to 31/03/01; full list of members (12 pages)
13 April 2001	Return made up to 31/03/01; full list of members (12 pages)
10 December 2000	Full group accounts made up to 31 March 2000 (19 pages)
10 December 2000	Full group accounts made up to 31 March 2000 (19 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2000	Â£ ic 9491/9230 16/09/99 Â£ sr 261@1=261 (1 page)
4 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
4 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
4 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
4 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
4 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
4 January 2000	Â£ ic 9491/9230 16/09/99 Â£ sr 261@1=261 (1 page)
2 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
2 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
29 September 1998	Full group accounts made up to 31 March 1998 (18 pages)
29 September 1998	Full group accounts made up to 31 March 1998 (18 pages)
23 April 1998	Return made up to 31/03/98; no change of members (6 pages)
23 April 1998	Return made up to 31/03/98; no change of members (6 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
25 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
27 August 1996	Full group accounts made up to 31 March 1996 (18 pages)
27 August 1996	Full group accounts made up to 31 March 1996 (18 pages)
24 April 1996	Return made up to 31/03/96; no change of members (6 pages)
24 April 1996	Full group accounts made up to 30 September 1995 (18 pages)
24 April 1996	Return made up to 31/03/96; no change of members (6 pages)
24 April 1996	Full group accounts made up to 30 September 1995 (18 pages)
29 February 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
29 February 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
15 September 1995	Registered office changed on 15/09/95 from: manor farm dairy christchurch rd new milton hants BH25 6QW (1 page)
15 September 1995	Registered office changed on 15/09/95 from: manor farm dairy christchurch rd new milton hants BH25 6QW (1 page)
21 April 1995	Return made up to 31/03/95; no change of members (6 pages)
21 April 1995	Return made up to 31/03/95; no change of members (6 pages)
21 April 1995	Full group accounts made up to 30 September 1994 (20 pages)
21 April 1995	Full group accounts made up to 30 September 1994 (20 pages)
25 April 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 1994	Full group accounts made up to 30 September 1993 (21 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1993	Full group accounts made up to 29 September 1992 (18 pages)
30 April 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 1992	Full group accounts made up to 1 October 1991 (17 pages)
7 April 1992	Return made up to 31/03/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1991	Return made up to 12/04/91; no change of members (9 pages)
24 April 1991	Accounts for a medium company made up to 27 September 1990 (16 pages)
16 May 1990	Group accounts for a medium company made up to 28 September 1989 (16 pages)
16 May 1990	Return made up to 12/04/90; full list of members (5 pages)
31 May 1989	Return made up to 13/04/89; full list of members (6 pages)
31 May 1989	Group accounts for a medium company made up to 29 September 1988 (15 pages)
14 June 1988	Return made up to 04/05/88; full list of members (8 pages)
14 June 1988	Accounts for a medium company made up to 1 October 1987 (17 pages)
28 August 1987	Return made up to 15/04/87; full list of members (10 pages)
19 August 1987	Accounts for a medium company made up to 30 September 1986 (17 pages)
19 August 1987	Accounts for a medium company made up to 30 September 1986 (17 pages)
16 July 1986	Accounts for a medium company made up to 30 September 1985 (17 pages)
16 July 1986	Accounts for a medium company made up to 30 September 1985 (17 pages)
16 July 1986	Return made up to 25/02/86; full list of members (5 pages)
22 May 1985	Accounts made up to 30 September 1984 (18 pages)
22 May 1985	Accounts made up to 30 September 1984 (18 pages)
14 June 1984	Accounts made up to 14 June 1984 (18 pages)
14 June 1984	Accounts made up to 14 June 1984 (18 pages)
14 January 1949	Incorporation (22 pages)
14 January 1949	Incorporation (22 pages)

Kingwell (Aubrey) Limited

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