About

Registered Number: 01903703
Date of Incorporation: 10/04/1985 (33 years and 10 months ago)
Company Status: Active
Registered Address: Church Farm, Burbage, Marlborough, Wiltshire, SN8 3AT,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Andrew Simon 27 October 2010 - 1
WHEELER, Christopher Brian N/A - 1
WHEELER, Margaret Elizabeth N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Brian Wheeler/
1946-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 02 February 2016
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 28 October 2010
AP01 - Appointment of director 27 October 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 07 December 2009
RESOLUTIONS - N/A 10 November 2009
AA03 - Notice of resolution removing auditors 10 November 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 07 August 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 29 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 01 April 1993
363a - Annual Return 03 July 1992
363a - Annual Return 03 July 1992
363a - Annual Return 03 July 1992
363a - Annual Return 03 July 1992
AA - Annual Accounts 29 August 1991
395 - Particulars of a mortgage or charge 04 April 1991
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
363 - Annual Return 21 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1990
AC42 - N/A 28 March 1988
NEWINC - New incorporation documents 10 April 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.