Moreleta Park
Pretoria 0044
Foreign
Director Name | Elizabeth Jane Stewart |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Longdeans Chipperfield Road Bovingdon Hertfordshire HP3 0JS |
Director Name | Mrs Lesley Anne Sunderland |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Jasons Hill Farm Jasons Hill Chesham Buckinghamshire HP5 3QP |
Secretary Name | Elizabeth Jane Stewart |
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Nationality | British |
Status | Current |
Appointed | 31 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Longdeans Chipperfield Road Bovingdon Hertfordshire HP3 0JS |
Director Name | Jack Edward Sunderland |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(25 years, 8 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 16 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jasons Hill Farm Jasons Hill Chesham Buckinghamshire HP5 3QP |
Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Gade Valley |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £17,685 |
Cash | £31,526 |
Current Liabilities | £130,089 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
12 November 2020 | Micro company accounts made up to 30 November 2019 (1 page) |
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9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
10 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
17 April 2019 | Micro company accounts made up to 30 November 2018 (1 page) |
6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 30 November 2017 (1 page) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
29 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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19 November 2014 | Termination of appointment of Jack Edward Sunderland as a director on 16 January 2014 (1 page) |
19 November 2014 | Termination of appointment of Jack Edward Sunderland as a director on 16 January 2014 (1 page) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
8 June 2012 | Registered office address changed from Church Lane Kings Langley Herts WD4 8DX on 8 June 2012 (2 pages) |
8 June 2012 | Registered office address changed from Church Lane Kings Langley Herts WD4 8DX on 8 June 2012 (2 pages) |
8 June 2012 | Registered office address changed from Church Lane Kings Langley Herts WD4 8DX on 8 June 2012 (2 pages) |
29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Register inspection address has been changed (1 page) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Register inspection address has been changed (1 page) |
2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 November 2009 | Director's details changed for Katherine Anne Kirkbride on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Lesley Anne Sunderland on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Katherine Anne Kirkbride on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Jack Edward Sunderland on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Jack Edward Sunderland on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Lesley Anne Sunderland on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Katherine Anne Kirkbride on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Elizabeth Jane Stewart on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Elizabeth Jane Stewart on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Lesley Anne Sunderland on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Elizabeth Jane Stewart on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Jack Edward Sunderland on 1 October 2009 (2 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
9 December 2008 | Return made up to 31/10/08; no change of members (10 pages) |
9 December 2008 | Return made up to 31/10/08; no change of members (10 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
26 May 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
26 May 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
30 November 2005 | Director's particulars changed (1 page) |
12 May 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
12 May 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members
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11 November 2004 | Return made up to 31/10/04; full list of members
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11 November 2004 | Director's particulars changed (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
29 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
29 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
27 November 2003 | Director's particulars changed (1 page) |
27 November 2003 | Return made up to 31/10/03; full list of members
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27 November 2003 | Return made up to 31/10/03; full list of members
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27 November 2003 | Director's particulars changed (1 page) |
19 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
19 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
14 November 2002 | Director's particulars changed (1 page) |
14 November 2002 | Return made up to 31/10/02; full list of members
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14 November 2002 | Return made up to 31/10/02; full list of members
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14 November 2002 | Director's particulars changed (1 page) |
1 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
1 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
21 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
21 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
29 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
29 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members
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24 November 1999 | Return made up to 31/10/99; full list of members
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24 November 1999 | Director's particulars changed (1 page) |
24 November 1999 | Director's particulars changed (1 page) |
14 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
14 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
29 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
29 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
21 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
21 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
7 May 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director's particulars changed (1 page) |
27 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
27 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
4 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
4 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
13 April 1990 | Accounts made up to 30 November 1988 (7 pages) |
13 April 1990 | Accounts made up to 30 November 1988 (7 pages) |
12 April 1988 | New director appointed (2 pages) |
12 April 1988 | New director appointed (2 pages) |
30 June 1984 | Accounts made up to 30 November 1982 (9 pages) |
30 June 1984 | Accounts made up to 30 November 1982 (9 pages) |
7 March 1966 | Incorporation (13 pages) |
7 March 1966 | Incorporation (13 pages) |