Lavendou Stud Farm Limited

Company Name	Lavendou Stud Farm Limited
Company Status	Dissolved
Company Number	00719183
Category	Private Limited Company
Incorporation Date	26 March 1962(62 years, 1 month ago)
Dissolution Date	31 March 2020 (4 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals

Directors

Director Name	Michael Stuart Hastings
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(29 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 31 March 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Director Name	Mr Albert Richard Perry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(29 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Director Name	Mr James Perry Hallam
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(55 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB

Director Name	Yvonne Elsie Perry
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(29 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Secretary Name	Michael Stuart Hastings
Nationality	British
Status	Resigned
Appointed	07 June 1991(29 years, 2 months after company formation)
Appointment Duration	14 years (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Secretary Name	Lubka Hallam
Nationality	Czech
Status	Resigned
Appointed	01 July 2005(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2007)
Role	Accounts Manager
Correspondence Address	152 Golf Links Road Ferndown Dorset BH22 8DA

Contact

Website	cromwellholdings.co.uk

Location

Registered Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

499 at £1	Cromwell Investments LTD 99.80% Ordinary
1 at £1	Albert Richard Perry 0.20% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 December 2017	Full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Appointment of Mr James Perry Hallam as a director on 1 November 2017 (2 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 500 (5 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 500 (5 pages)
8 January 2015	Full accounts made up to 31 March 2014 (10 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500 (5 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
9 October 2013	Termination of appointment of Yvonne Perry as a director (1 page)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
16 November 2010	Full accounts made up to 31 March 2010 (11 pages)
1 July 2010	Director's details changed for Yvonne Elsie Perry on 7 June 2010 (2 pages)
1 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Yvonne Elsie Perry on 7 June 2010 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (9 pages)
10 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
2 July 2009	Return made up to 07/06/09; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (10 pages)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 July 2007	Return made up to 07/06/07; full list of members (2 pages)
3 May 2007	Full accounts made up to 30 June 2006 (11 pages)
8 February 2007	Secretary resigned (1 page)
30 June 2006	Return made up to 07/06/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (9 pages)
10 February 2006	Secretary's particulars changed (1 page)
11 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
16 June 2005	Return made up to 07/06/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (8 pages)
8 July 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
27 April 2004	Full accounts made up to 30 June 2003 (8 pages)
26 March 2004	Registered office changed on 26/03/04 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
22 October 2003	Auditor's resignation (1 page)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 30 June 2002 (8 pages)
12 June 2002	Return made up to 07/06/02; full list of members (7 pages)
14 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 September 2001	Return made up to 07/06/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 30 June 2000 (8 pages)
8 June 2000	Return made up to 07/06/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 30 June 1999 (9 pages)
6 July 1999	Return made up to 07/06/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
9 July 1997	Return made up to 07/06/97; full list of members (9 pages)
20 September 1996	Full accounts made up to 31 December 1995 (7 pages)
23 July 1996	Return made up to 07/06/96; no change of members (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 May 1995	Return made up to 07/06/95; no change of members (12 pages)
26 March 1962	Incorporation (18 pages)

Lavendou Stud Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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