Bentworth
Alton
Hants
GU34 5JU
Secretary Name | Mrs Francesca Louise Thoresby Lockyer |
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Status | Current |
Appointed | 20 June 2006(86 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Correspondence Address | Brookhampton Farm Kineton Gloucestershire CV35 0NR |
Director Name | Kenneth Vernon Frank Pawson |
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Date of Birth | September 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(71 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | Haggas Hall Weeton Leeds North Yorkshire LS17 0BH |
Secretary Name | Mrs Nicolette Vivian Pawson |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(71 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 20 June 2006) |
Role | Company Director |
Correspondence Address | Haggas Hall Weeton Leeds Yorkshire LS17 0BH |
Telephone | 01423 734200 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | Haggas Hall Weeton Leeds North Yorkshire LS17 0BH |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Kirkby Overblow |
Ward | Spofforth with Lower Wharfedale |
Address Matches | 2 other UK companies use this postal address |
5.5k at £1 | Executors Of Kenneth Pawson 48.72% Ordinary |
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472 at £1 | Caroline Robertson 4.20% Ordinary |
472 at £1 | Francesca Lockyer 4.20% Ordinary |
472 at £1 | Nicholas Pawsen 4.20% Ordinary |
4.3k at £1 | Caroline Robertson & F.l.t. Lockyer & Nicholas Pawson 38.68% Ordinary |
Year | 2014 |
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Net Worth | £175,280 |
Cash | £10,141 |
Current Liabilities | £6,776 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 September 2022 (8 months, 1 week ago) |
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Next Return Due | 12 October 2023 (4 months, 1 week from now) |
24 November 1986 | Delivered on: 28 November 1986 Satisfied on: 14 December 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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7 October 2021 | Notification of Nicholas Charles Thoresby Pawson as a person with significant control on 3 October 2021 (2 pages) |
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7 October 2021 | Withdrawal of a person with significant control statement on 7 October 2021 (2 pages) |
3 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
20 July 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
27 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
13 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
28 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
14 November 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
23 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
19 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
19 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
9 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
9 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
4 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
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4 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
5 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Director's details changed for Mrs Caroline Vanessa Thoresby Robertson on 28 September 2010 (2 pages) |
3 December 2010 | Director's details changed for Mrs Caroline Vanessa Thoresby Robertson on 28 September 2010 (2 pages) |
9 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
17 October 2008 | Secretary's change of particulars / francesca lockyer / 20/06/2006 (1 page) |
17 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
17 October 2008 | Secretary's change of particulars / francesca lockyer / 20/06/2006 (1 page) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
29 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
26 October 2007 | Return made up to 28/09/06; full list of members (3 pages) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Return made up to 28/09/06; full list of members (3 pages) |
26 October 2007 | Secretary resigned (1 page) |
24 October 2007 | New secretary appointed (1 page) |
24 October 2007 | New secretary appointed (1 page) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 December 2005 | Return made up to 28/09/05; full list of members (8 pages) |
9 December 2005 | Return made up to 28/09/05; full list of members (8 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
26 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 November 2003 | Return made up to 28/09/03; full list of members
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19 November 2003 | Return made up to 28/09/03; full list of members
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31 December 2002 | Return made up to 28/09/02; full list of members (9 pages) |
31 December 2002 | Return made up to 28/09/02; full list of members (9 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
8 October 2001 | Return made up to 28/09/01; full list of members
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8 October 2001 | Return made up to 28/09/01; full list of members
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20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
12 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
22 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 November 1997 | Registered office changed on 10/11/97 from: haggas hall weeton leeds north yorkshire LS17 0BH (1 page) |
10 November 1997 | Registered office changed on 10/11/97 from: haggas hall weeton leeds north yorkshire LS17 0BH (1 page) |
23 October 1997 | Return made up to 28/09/97; full list of members
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23 October 1997 | Return made up to 28/09/97; full list of members
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13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
24 October 1996 | Return made up to 28/09/96; no change of members (7 pages) |
24 October 1996 | Return made up to 28/09/96; no change of members (7 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
24 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
24 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |