39 Acres SW Limited

Company Registration Number: 03208877

Company registered in England and Wales

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39 Acres SW Limited is a Private Company Limited by Shares first registered on 6 June 1996. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

93 ST. GEORGES PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3QB

There are 11 companies currently registered at this postcode, including this one.

All companies at GL50 3QB

Registration Data

Company Number

03208877

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

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 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 £22,756£29,558£29,565£25,351£26,432£22,927
of which Cash £2,165£5,157£1,243£4,197£8,488£9,073
Total Assets £22,756£29,558£29,565£25,351£26,432£22,927
Current Liabilities £17,661£18,447£19,141£16,255£15,181£18,460
Net Current Assets £5,095£11,111£10,424£9,096£11,251£4,467
Total Net Worth £5,095£11,111£10,424£9,096£11,251£4,467

Previous Names

No previous names

Company Officers

  • BARTLAM, Edward Andrew Ashenhurst

    Secretary

    Appointed on 20 May 2001

     

    Blounce House
    South Warnborough
    Hook
    Hampshire
    RG29 1RX

  • BARTLAM, Thomas Hugh

    Director

    Appointed on 14 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Blounce House
    South Warnborough
    Hook
    Hants
    RG29 1RX

  • BUTLER, Helen Mary

    Secretary

    Appointed on 13 June 1996

    Resigned on 14 January 1999

    Tufton Warren
    Whitchurch
    Hampshire
    RG28 7RH

  • COLE AND COLE(NOMINEES)LIMITED

    Secretary

    Appointed on 6 June 1996

    Resigned on 13 June 1996

    Buxton Court 3 West Way
    Oxford
    OX2 0SZ

  • CEP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 1999

    Resigned on 20 May 2001

    Columbia House 69 Aldwych
    London
    WC2B 4RW

  • BUTLER, Helen Mary

    Director

    Appointed on 13 June 1996

    Resigned on 14 January 1999

    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

  • MORGAN COLE (DIRECTORS) LIMITED

    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 14 January 1999

    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 22/04/2017.

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Latest Filings

  1. 22 August 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: A5D9YIYZ. Transaction: MzE1NTYwMTY2MGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58PGCF5. Transaction: MzE1MDQxNzQ1MmFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: A4BQBMFK. Transaction: MzEyNzI2NzA1MGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5SRRE. Transaction: MzEyNjAxOTMyMGFkaXF6a2N4.

  5. 14 July 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: A3BA1XGY. Transaction: MzEwMzU4NzM4MWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS3MDU. Transaction: MzEwMjg5MzkxMWFkaXF6a2N4.

  7. 16 July 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: A2CD7U5C. Transaction: MzA4MTU5NTcyMWFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R29KKL8X. Transaction: MzA3OTM5NDc4MGFkaXF6a2N4.

  9. 22 August 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: A1FPPBYQ. Transaction: MzA2MjgwNTYzMGFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNCQCQ. Transaction: MzA1OTkwMDQ2MmFkaXF6a2N4.

  11. 18 June 2012 Registered office address changed from Trinley Cottage Main Road Tirley Gloucestershire GL19 4EU on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: A1B5F7SO. Transaction: MzA1OTMxNDMwNGFkaXF6a2N4.

  12. 22 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX404V6G. Transaction: MzAzOTIyMTE3MmFkaXF6a2N4.

  13. 22 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: A2AZ6V6S. Transaction: MzAzOTIyMDkwMWFkaXF6a2N4.

  14. 19 July 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: A3GNELO3. Transaction: MzAxOTczMTk4OGFkaXF6a2N4.

  15. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAQRZL6R. Transaction: MzAxODUyMTE2OGFkaXF6a2N4.

  16. 28 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO3ZUBUZ. Transaction: MjAzODAwMzYzNWFkaXF6a2N4.

  17. 22 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5GQRAVH. Transaction: MjAzNTUyMzk4N2FkaXF6a2N4.

  18. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7W9J1JP. Transaction: MjAwOTQ2MDM4NGFkaXF6a2N4.

  19. 4 July 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFP0G13Y. Transaction: MjAwODQzODY5OWFkaXF6a2N4.

  20. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0NjkzMWFkaXF6a2N4.

  21. 11 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA3NzYwNWFkaXF6a2N4.

  22. 19 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0MzA1MmFkaXF6a2N4.

  23. 11 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwNTIwMmFkaXF6a2N4.

  24. 1 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDEyMDQwMWFkaXF6a2N4.

  25. 28 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2OTI2MGFkaXF6a2N4.

  26. 7 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5Mzk3MGFkaXF6a2N4.

  27. 30 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEyOTQ5NWFkaXF6a2N4.

  28. 4 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3OTU1NGFkaXF6a2N4.

  29. 12 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NjMyMTE1MGFkaXF6a2N4.

  30. 25 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMjIzMzM3OWFkaXF6a2N4.

  31. 10 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyMjI1NGFkaXF6a2N4.

  32. 17 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNDUxNGFkaXF6a2N4.

  33. 6 July 2001 Registered office changed on 06/07/01 from: columbia house 69 aldwych london WC2B 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgyOTkyNWFkaXF6a2N4.

  34. 27 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg0NTY0NmFkaXF6a2N4.

  35. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcyMTc5M2FkaXF6a2N4.

  36. 26 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc5MTA4N2FkaXF6a2N4.

  37. 6 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg5NjQzMmFkaXF6a2N4.

  38. 10 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNzgyNTE1MWFkaXF6a2N4.

  39. 10 April 2000 Accounting reference date extended from 30/06/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjE4ODEyNmFkaXF6a2N4.

  40. 4 August 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwNDAzNWFkaXF6a2N4.

  41. 12 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyMzM0NGFkaXF6a2N4.

  42. 4 February 1999 Registered office changed on 04/02/99 from: tufton warren farm tufton warren whitchurch hampshire RG28 7RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc2NDQ2NWFkaXF6a2N4.

  43. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUyNjcwMGFkaXF6a2N4.

  44. 4 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMwNjAzMWFkaXF6a2N4.

  45. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3MzcwNmFkaXF6a2N4.

  46. 13 January 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNzQxMTYwMmFkaXF6a2N4.

  47. 31 May 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5ODk3NGFkaXF6a2N4.

  48. 29 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: MDA0MjI5MjcyN2FkaXF6a2N4.

  49. 21 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ3MDY5M2FkaXF6a2N4.

  50. 10 March 1998 Registered office changed on 10/03/98 from: lees farm south warnborough hampshire RG29 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIwMDA5NmFkaXF6a2N4.

  51. 16 July 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NzU3NGFkaXF6a2N4.

  52. 2 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NzA5MjIxMGFkaXF6a2N4.

  53. 24 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTYyOTMzNmFkaXF6a2N4.

  54. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI5MzM5MWFkaXF6a2N4.

  55. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3OTg5MGFkaXF6a2N4.

  56. 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: MDA2NTE3MjA5OWFkaXF6a2N4.

  57. 5 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjMzMzk5MWFkaXF6a2N4.

  58. 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: MDE0MzYyMDM1MWFkaXF6a2N4.

  59. 21 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODg4NTg4M2FkaXF6a2N4.

  60. 21 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQwNDEzOWFkaXF6a2N4.

  61. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTM5NjE0MGFkaXF6a2N4.

  62. 21 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjQwNzg5MmFkaXF6a2N4.

  63. 6 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU0Njk4NGFkaXF6a2N4.

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