4 Acres SW Limited

Company Registration Number: 03208867

Company registered in England and Wales

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4 Acres SW Limited is a Private Company Limited by Shares first registered on 6 June 1996. Its current registered address is in Hook, Hampshire.

Registered Address

LEES FARM
LEES HILL, SOUTH WARNBOROUGH
HOOK
HAMPSHIRE
RG29 1RQ

There are 6 companies currently registered at this postcode, including this one.

All companies at RG29 1RQ

Registration Data

Company Number

03208867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01290 - Growing of other perennial crops

01430 - Raising of horses and other equines

01450 - Raising of sheep and goats

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • EVANS, Jacqueline Mary Jones

    Secretary

    Appointed on 19 December 1997

     

    Lees Farm
    Lees Hill, South Warnborough
    Hook
    Hampshire
    RG29 1RQ

  • EVANS, Jacqueline Mary Jones

    Director

    Appointed on 19 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Lees Farm
    Lees Hill, South Warnborough
    Hook
    Hampshire
    RG29 1RQ

  • EVANS, Robert Jonathan

    Director

    Appointed on 19 December 1997

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1959

    Lees Farm
    Lees Hill, South Warnborough
    Hook
    Hampshire
    RG29 1RQ

  • BUTLER, Helen Mary

    Secretary

    Appointed on 13 June 1996

    Resigned on 19 December 1997

    Tufton Warren
    Whitchurch
    Hampshire
    RG28 7RH

  • COLE AND COLE (NOMINEES) LIMITED

    Nominee Secretary

    Appointed on 6 June 1996

    Resigned on 13 June 1996

    Buxton Court
    3 West Way
    Oxford
    OX2 0SZ

  • BUTLER, Helen Mary

    Director

    Appointed on 13 June 1996

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1953

    Tufton Warren
    Whitchurch
    Hampshire
    RG28 7RH

  • BUTLER, Mark Northcroft

    Director

    Appointed on 13 June 1996

    Resigned on 28 November 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1949

    Little Rye Farmhouse
    Rye Common Odiham
    Hook
    Hampshire
    RG29 1HU

  • COLE AND COLE LIMITED

    Nominee Director

    Appointed on 6 June 1996

    Resigned on 13 June 1996

    Buxton Court
    3 West Way
    Oxford
    OX2 0SZ

  • THOMAS, Edward Hugh

    Director

    Appointed on 28 November 1996

    Resigned on 5 June 2002

    Nationality: British

    Occupation: Equestrian Consultant

    Month of birth: February 1948

    Upper Waterhay Farm
    Leigh Cricklade
    Swindon
    Wiltshire
    SN6 6QY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OICMA. Transaction: MzE1MDMyMDYxMWFkaXF6a2N4.

  2. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51VNK8P. Transaction: MzE0MzM5NTEzNmFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2WY1. Transaction: MzEyNDk2NDA2N2FkaXF6a2N4.

  4. 26 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZVJXPE. Transaction: MzExNjA3NjQ5MGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0WN7. Transaction: MzEwMTg1NDc2NWFkaXF6a2N4.

  6. 14 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LULRK. Transaction: MzA5NjI3Mzg2N2FkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90X62. Transaction: MzA3OTQ5NzgxMWFkaXF6a2N4.

  8. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JKS4W. Transaction: MzA3NDE2ODc0N2FkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKX3T. Transaction: MzA1ODkxMjg0OGFkaXF6a2N4.

  10. 24 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A115FKL7. Transaction: MzA1MTI5MTU5N2FkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XYJLTV5S. Transaction: MzAzOTA5NTIzMmFkaXF6a2N4.

  12. 3 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A275ES3X. Transaction: MzAzMzIzNjE5MGFkaXF6a2N4.

  13. 7 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJGNUKNK. Transaction: MzAxNzAyODgyMGFkaXF6a2N4.

  14. 7 June 2010 Director's details changed for Robert Jonathan Evans on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJGNTKNJ. Transaction: MzAxNzAyMjIyMmFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Jacqueline Mary Jones Evans on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJGNSKNI. Transaction: MzAxNzAyMjIyMWFkaXF6a2N4.

  16. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQA5ZIMI. Transaction: MzAxMjUxNTk4OGFkaXF6a2N4.

  17. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFRYAJD. Transaction: MjAzNDYwNzU1OGFkaXF6a2N4.

  18. 14 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWA5C8V0. Transaction: MjAzMDU2NTU5NGFkaXF6a2N4.

  19. 19 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A2F0PL. Transaction: MjAwNzUwNjYyOGFkaXF6a2N4.

  20. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOIGLZ9P. Transaction: MjAwNDI1NDQwOGFkaXF6a2N4.

  21. 7 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0OTc3NWFkaXF6a2N4.

  22. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2MTI4NGFkaXF6a2N4.

  23. 23 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA1NzY1MGFkaXF6a2N4.

  24. 13 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI1ODU0NmFkaXF6a2N4.

  25. 16 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMzcyNGFkaXF6a2N4.

  26. 16 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4OTA2NWFkaXF6a2N4.

  27. 23 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY0OTA0NGFkaXF6a2N4.

  28. 16 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxNDgzOGFkaXF6a2N4.

  29. 4 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM2MDM5N2FkaXF6a2N4.

  30. 16 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyNDg5OGFkaXF6a2N4.

  31. 1 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA3OTUyM2FkaXF6a2N4.

  32. 17 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1NTQzNWFkaXF6a2N4.

  33. 9 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTAxMjAzNWFkaXF6a2N4.

  34. 12 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5NjQxOGFkaXF6a2N4.

  35. 24 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNjYzOTkyOWFkaXF6a2N4.

  36. 22 September 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzODU0OTQ3OWFkaXF6a2N4.

  37. 21 September 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyODU0N2FkaXF6a2N4.

  38. 22 October 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk1MDc2NGFkaXF6a2N4.

  39. 17 May 1999 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1NDM1MmFkaXF6a2N4.

  40. 29 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2MzIxMmFkaXF6a2N4.

  41. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3Njg4NWFkaXF6a2N4.

  42. 23 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NTk4NjEzNWFkaXF6a2N4.

  43. 13 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxMjg0OGFkaXF6a2N4.

  44. 13 April 1999 Registered office changed on 13/04/99 from: lees farm south warnborough hampshire RG29 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM4NzM4M2FkaXF6a2N4.

  45. 21 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE3ODc5M2FkaXF6a2N4.

  46. 21 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMjIxNDUzOWFkaXF6a2N4.

  47. 16 July 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4Njg5NWFkaXF6a2N4.

  48. 2 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDUwMTI3NGFkaXF6a2N4.

  49. 24 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NzA0NTM1NmFkaXF6a2N4.

  50. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyMjYzMWFkaXF6a2N4.

  51. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkxNzgxNGFkaXF6a2N4.

  52. 12 August 1996 Registered office changed on 12/08/96 from: cholsey farm north warnborough hook hampshire RG29 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjExMTg3M2FkaXF6a2N4.

  53. 5 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTY1Mjg4MWFkaXF6a2N4.

  54. 21 June 1996 Registered office changed on 21/06/96 from: buxton court 3 west way oxford OX2 0SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI1MjMyMWFkaXF6a2N4.

  55. 21 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODIxODgyN2FkaXF6a2N4.

  56. 21 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzY5MjQyMWFkaXF6a2N4.

  57. 21 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTI0MzE4OWFkaXF6a2N4.

  58. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjM0NDEwNmFkaXF6a2N4.

  59. 6 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU3ODMxN2FkaXF6a2N4.

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