Aldsworth Manor Farm Limited

Company Registration Number: 03516190

Company registered in England and Wales

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Aldsworth Manor Farm Limited is a Private Company Limited by Shares first registered on 24 February 1998.

Registered Address

10 ERNLE ROAD
LONDON
SW20 0HJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW20 0HJ

Registration Data

Company Number

03516190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £752,485£752,485£752,485£920,210£917,400£737,400£664,516
Current Assets £221,267£205,976£194,024£18,849£14,464£190,041£166,741
of which Cash £62,723£44,154£15,075£14,099£13,390£2,016£5,441
Total Assets £973,752£958,461£946,509£939,059£931,864£927,441£831,257
Current Liabilities £6,040£3,394£3,511£5,004£11,225£20,999£2,301
Net Current Assets £215,227£202,582£190,513£13,845£3,239£169,042£164,440
Total Net Worth £967,712£955,067£942,998£934,055£920,639£906,442£828,956

Previous Names

  • TOLBOOK LIMITED, active until 18 March 1998

Company Officers

  • LAWES, Stephen Finlay Heron

    Secretary

    Appointed on 11 March 1998

     

    Nationality: British

    Occupation: Company Director

    10 Ernle Road
    London
    SW20 0HJ

  • FLETCHER, Caroline Rosemary

    Director

    Appointed on 26 December 2012

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: September 1984

    10 Ernle Road
    London
    SW20 0HJ

  • LAWES, Janet Claire

    Director

    Appointed on 11 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    10 Ernle Road
    London
    SW20 0HJ

  • LAWES, Jonathan Mark

    Director

    Appointed on 26 December 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1990

    10
    Ernle Road
    London
    SW20 0HJ
    England

  • LAWES, Matthew James

    Director

    Appointed on 19 April 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1986

    10
    Ernle Road
    London
    SW20 0HJ
    United Kingdom

  • LAWES, Stephen Finlay Heron

    Director

    Appointed on 11 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    10 Ernle Road
    London
    SW20 0HJ

  • BATESON, Anne Rosalind

    Secretary

    Appointed on 24 February 1998

    Resigned on 11 March 1998

    High Trees Great Holland
    Frinton On Sea
    Essex
    CO13 0HZ

  • LAI, Poh Lim

    Director

    Appointed on 24 February 1998

    Resigned on 11 March 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1957

    24 Redwood Drive
    Wing
    Leighton Buzzard
    Bedfordshire
    LU7 0TA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQ5IZ. Transaction: MzE2OTcwNzY3OWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MG9M2I. Transaction: MzE2NTI2MDcwMmFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8F3V. Transaction: MzE0Mjg5NzQyMmFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4NFBBKA. Transaction: MzEzODY5OTIyMWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X421TFSA. Transaction: MzExODIwMzE4OGFkaXF6a2N4.

  6. 8 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40TEWJC. Transaction: MzExNjkwMzUxNWFkaXF6a2N4.

  7. 6 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3599C7L. Transaction: MzA5NzcxNjAyNGFkaXF6a2N4.

  8. 9 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWSFT. Transaction: MzA5NTkyNzE1MGFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGN2Y. Transaction: MzA3NDI5Mzc5NmFkaXF6a2N4.

  10. 26 December 2012 Appointment of Mrs Caroline Rosemary Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OKCMQW. Transaction: MzA3MDAyNDc0MmFkaXF6a2N4.

  11. 26 December 2012 Appointment of Mr Jonathan Mark Lawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OKCMLN. Transaction: MzA3MDAyNDcxNWFkaXF6a2N4.

  12. 26 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1OKCLK9. Transaction: MzA3MDAyNDU0MWFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFMLN. Transaction: MzA1MzA5NzY4NGFkaXF6a2N4.

  14. 9 January 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZXI0K2. Transaction: MzA1MDQyODk2MWFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X4Y69SQW. Transaction: MzAzNDQ2NDI2M2FkaXF6a2N4.

  16. 18 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADRC1P7N. Transaction: MzAyNzE5ODg0NmFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XY3T8I3K. Transaction: MzAxMDkwNzUzMmFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Mr Matthew James Lawes on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XY3T7I3J. Transaction: MzAxMDkwNjM1NWFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Mrs Janet Claire Lawes on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XY3T6I3I. Transaction: MzAxMDkwNjM1M2FkaXF6a2N4.

  20. 6 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LV3UVGE2. Transaction: MzAwNjQzNTE2OGFkaXF6a2N4.

  21. 20 April 2009 Director appointed mr matthew james lawes [View PDF]

    Category: Officers. Type: 288a. Barcode: X72JD95G. Transaction: MjAzMDkwNDUyM2FkaXF6a2N4.

  22. 5 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK977VU. Transaction: MjAyNzQyNTg2OGFkaXF6a2N4.

  23. 5 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6T1U71C. Transaction: MjAyNTEwNjkxOGFkaXF6a2N4.

  24. 19 May 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E9OZS0. Transaction: MjAwNTYxMDQ2MWFkaXF6a2N4.

  25. 2 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzODkwMGFkaXF6a2N4.

  26. 26 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3NjU3M2FkaXF6a2N4.

  27. 9 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNzA2M2FkaXF6a2N4.

  28. 14 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUxMjY3OWFkaXF6a2N4.

  29. 21 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMDg1MDE1MGFkaXF6a2N4.

  30. 8 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1NTk2NmFkaXF6a2N4.

  31. 6 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIxNzY4NmFkaXF6a2N4.

  32. 3 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkwNDE1MmFkaXF6a2N4.

  33. 15 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzUwOTE4NGFkaXF6a2N4.

  34. 3 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNDY1NGFkaXF6a2N4.

  35. 7 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODUwNTE1NGFkaXF6a2N4.

  36. 1 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1NDkwNGFkaXF6a2N4.

  37. 3 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NzU3NTE3OGFkaXF6a2N4.

  38. 19 April 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NjY3MDE2OWFkaXF6a2N4.

  39. 1 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5ODQ2MGFkaXF6a2N4.

  40. 1 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5MTMwN2FkaXF6a2N4.

  41. 24 January 2000 Registered office changed on 24/01/00 from: 9 cranford close london SW20 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk0NjgzOWFkaXF6a2N4.

  42. 24 January 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI5NjA0OWFkaXF6a2N4.

  43. 24 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTM0Mzc0MGFkaXF6a2N4.

  44. 24 January 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDU1MzY1M2FkaXF6a2N4.

  45. 16 December 1999 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMDUxMzI1MGFkaXF6a2N4.

  46. 5 March 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyODU3NWFkaXF6a2N4.

  47. 25 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDkwMzk1NmFkaXF6a2N4.

  48. 25 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk0MTgyM2FkaXF6a2N4.

  49. 11 December 1998 Accounting reference date extended from 28/02/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDA2NjI5OWFkaXF6a2N4.

  50. 17 April 1998 Registered office changed on 17/04/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI4NTEyMWFkaXF6a2N4.

  51. 6 April 1998 Ad 31/03/98--------- £ si [email protected]=250 £ ic 377/627

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU1NzU0MGFkaXF6a2N4.

  52. 25 March 1998 Ad 12/03/98--------- £ si [email protected]=375 £ ic 2/377 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ4MzE0MGFkaXF6a2N4.

  53. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1NTY0MWFkaXF6a2N4.

  54. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEyNjgxMWFkaXF6a2N4.

  55. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ4ODk3MmFkaXF6a2N4.

  56. 18 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI5NTc2NmFkaXF6a2N4.

  57. 17 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDkzNDQ4MmFkaXF6a2N4.

  58. 24 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYwMzcwOWFkaXF6a2N4.

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