EDWARD HOUSE GRANGE BUSINESS PARK
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6EP
There are 171 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
AUDITED ABRIDGED
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
20 June 2016
Returns Next Due
18 July 2017
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,738,592 | £5,460,329 | £6,696,417 | £7,602,372 | £4,496,430 | £4,554,498 | £3,760,454 | £3,773,078 |
of which Cash | £552,242 | £4,677 | £3,616 | £8,774 | £5,427 | £38,448 | £4,660 | £6,598 |
Total Assets | £4,738,592 | £5,460,329 | £6,696,417 | £7,602,372 | £4,496,430 | £4,554,498 | £3,760,454 | £3,773,078 |
Current Liabilities | £957,488 | £2,253,501 | £3,251,961 | £4,022,169 | £5,358,703 | £2,999,985 | £1,207,601 | £1,426,754 |
Net Current Assets | £3,781,104 | £3,206,828 | £3,444,456 | £3,580,203 | £-862,273 | £1,554,513 | £2,552,853 | £2,346,324 |
Total Net Worth | £4,548,730 | £4,149,894 | £4,613,211 | £4,792,596 | £4,302,351 | £4,030,985 | £3,483,289 | £3,311,178 |
No previous names
Secretary
Greens Lodge Farm
Forest Road
Huncote
Leicester
LE9 3LE
England
Director
Appointed on 31 December 1998
Nationality: British
Occupation: Manager
Month of birth: June 1963
Greens Lodge Farm
Forest Road
Huncote
Leicester
LE9 3LE
England
Director
Appointed on 1 November 2013
Nationality: British
Occupation: Director
Month of birth: March 1972
Greens Lodge Farm
Forest Road
Huncote
Leicester
LE9 3LE
England
Director
Nationality: British
Occupation: Secretary
Month of birth: July 1945
Greens Lodge Farm
Forest Road
Huncote
Leicester
LE9 3LE
England
Director
Resigned on 19 April 2000
Nationality: British
Occupation: Farmer
Month of birth: January 1944
Narborough Wood House Desford Road
Enderby
Leicester
Leicestershire
LE9 5AD
This information was most recently updated 16/11/2017.
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Category: Accounts. Type: AA. Barcode: X6LQ0HTN. Transaction: MzE5MzQzNDI2MmFkaXF6a2N4.
Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L5PGT7. Transaction: MzE5MjYyNzc4MmFkaXF6a2N4.
Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCN5BD. Transaction: MzE4MTI3NDEyNWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BCMNUH. Transaction: MzE4MTI3MzczMGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHP98G. Transaction: MzE2NjEzNTc1MWFkaXF6a2N4.
Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B84ENS. Transaction: MzE1MjkxODA4M2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYFNZ2. Transaction: MzEzODcxOTM4N2FkaXF6a2N4.
Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5D94Q. Transaction: MzEzMDMyMjc2NmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE83N4. Transaction: MzExNDcyMDQ5N2FkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: A3M0Y1C1. Transaction: MzExMzk1MzU4N2FkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: A3M0Y1FH. Transaction: MzExMzk1MzQ3NmFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: R3LOQS95. Transaction: MzExMzAwOTYzMWFkaXF6a2N4.
Action Date: 9 May 2014. Category: Capital. Type: SH01. Barcode: A3LO7RSZ. Transaction: MzExMzAwODc4MGFkaXF6a2N4.
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Category: Change of constitution. Type: CC04. Barcode: A3LLMK1S. Transaction: MzExMjc3ODgxMWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X3LK654X. Transaction: MzExMjIzMzY4OWFkaXF6a2N4.
Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3COKKAI. Transaction: MzEwNDE1NTAyOGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXGUVL. Transaction: MzA4OTU5NzY4NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2KLXEHK. Transaction: MzA4ODM3MzMzOWFkaXF6a2N4.
Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUV781. Transaction: MzA4NDExOTUzN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk3NzU5MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk3NzM2OWFkaXF6a2N4.
Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: A20Z85GI. Transaction: MzA3MTk2NzM3NmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQXFU. Transaction: MzA2ODQxNjg4MGFkaXF6a2N4.
Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15CAO. Transaction: MzA2MDczNzY1MWFkaXF6a2N4.
Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: X1A0XD54. Transaction: MzA1ODQxNjQ1MGFkaXF6a2N4.
Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: A115FRUZ. Transaction: MzA1MTM1MjU2OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTM1MjQ2MmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFBMUZVA. Transaction: MzA0ODg2OTkyNWFkaXF6a2N4.
Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X72FGVTP. Transaction: MzA0MDQ2MDEyMWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0627Q0F. Transaction: MzAyOTEwNzEzNWFkaXF6a2N4.
Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X66JBN3T. Transaction: MzAyMjc3MzUwMmFkaXF6a2N4.
Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X66JAN3S. Transaction: MzAyMjc0MTU4NGFkaXF6a2N4.
Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X66J9N3R. Transaction: MzAyMjc0MTU3OGFkaXF6a2N4.
Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: X66J8N3Q. Transaction: MzAyMjc0MTU3NWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POCF8H2V. Transaction: MzAwODcwMDE1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XRYT7BDA. Transaction: MjAzNjczMTc4MWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABV866WW. Transaction: MjAyNDU5NTkzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XAYBI110. Transaction: MjAwODIxMzQ4MmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: X00AXZNQ. Transaction: MjAwNTE5ODM4M2FkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MjA0MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjU4MjcxOGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3MDgwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzMwNDk2MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2MzEzNTAwMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1OTI2ODA3OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAxOTI1NjYzOGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU2MzQ5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjI2NTUxMGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc3NDQ2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjYwMTc5N2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzM1NTUyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzEwMTUzMmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUzNTQyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTg3NTcxNWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDMwNjA0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTE4Mjk2OWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzExMzQxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNjgyMTUxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4ODYxNjI1OWFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDM0NzgzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5ODI3MTYxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNTU4NDYxNmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODAzMDE2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTg0MTA3M2FkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDUwMDY0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MjIzOTIwN2FkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjYwOTU0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzQyOTgyNmFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNzUzOTg3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NzUzMzEzOGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMTAwMTA4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDA5NTUxNmFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNzI0NDg0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDcyMjg2M2FkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjIxOTQ3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzE3MzQxNmFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNTcxMzM1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzNjg1NTkzN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEwMDg5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkwNDQzMGFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NDIyNzM0OGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAzMDYzNzczMWFkaXF6a2N4.
Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjQ1ODE0MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA3NzE4MDA1MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA5MTgxNjMxMGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MzAyNzg1OTM4M2FkaXF6a2N4.
Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExODE3NzA0MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxMDYzNDM3MmFkaXF6a2N4.
Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MDU3NjQ1M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA3MzcxMDk5NGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0NjE2OTk5NWFkaXF6a2N4.
Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDExMTI2NTY2MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MzAwMDQwODg5NGFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Transaction: MzAyNzg1OTM4NGFkaXF6a2N4.