Achentoul Farms Limited

Company Registration Number: 02101441

Company registered in England and Wales

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Achentoul Farms Limited is a Private Company Limited by Shares first registered on 19 February 1987. Its current registered address is in London.

Registered Address

K3 ALBANY
LONDON
W1J 0AY

There are 2 companies currently registered at this postcode, including this one.

All companies at W1J 0AY

Registration Data

Company Number

02101441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

01450 - Raising of sheep and goats

Accounts

Accounts Reference Date

28 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 November 2015

Accounts Next Due

28 August 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £861,869£845,609£910,965£859,619£857,560
Current Assets £282,198£348,226£212,762£211,472£156,834
of which Cash £2,520£6,718£7,632£23,933£7,396
Total Assets £1,144,067£1,193,835£1,123,727£1,071,091£1,014,394
Current Liabilities £64,808£55,743£43,855£41,301£31,496
Net Current Assets £217,390£292,483£168,907£170,171£125,338
Total Net Worth £1,079,259£1,138,092£1,079,872£1,029,790£982,898

Previous Names

No previous names

Company Officers

  • GASCOIGNE, Michael Neil Clifton

    Secretary

     

    Glenalmond
    Whitefield Road
    Dunfermline
    Fife
    KY12 0SY

  • NUTTING, James Edward Sebastian

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1977

    K3
    Albany
    London
    W1J 0AY

  • NUTTING, John Grenfell, Sir

    Director

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1942

    Manor
    House
    Great Cheverell
    Devizes
    Wlitshire
    SN10 5YE

  • NUTTING, Harold Anthony, The Right Hon Sir

    Director

    Resigned on 24 February 1999

    Nationality: British

    Occupation: Author And Privy Councillor

    Month of birth: January 1920

    Achentoul Estate Company
    Achentoul
    Kinbrace
    Sutherland
    KW11 6UB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0JLU. Transaction: MzE2MDMzNDk4NmFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA. Barcode: A5E218ZS. Transaction: MzE1NTk5MjY0NmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXLBS. Transaction: MzEzMzg5NDcwM2FkaXF6a2N4.

  4. 6 September 2015 Total exemption small company accounts made up to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Accounts. Type: AA. Barcode: A4ENKBNN. Transaction: MzEzMDMyMjAxMmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2DJU. Transaction: MzExMTQ0MjM3M2FkaXF6a2N4.

  6. 30 August 2014 Total exemption small company accounts made up to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Accounts. Type: AA. Barcode: A3EORX4Y. Transaction: MzEwNjA5NzM2NmFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7NFK. Transaction: MzA4NjkwOTEyN2FkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Accounts. Type: AA. Barcode: A2EUZ956. Transaction: MzA4MzQ4MDMwOGFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O15L. Transaction: MzA2NjMwNDExNGFkaXF6a2N4.

  10. 23 October 2012 Director's details changed for Sir John Grenfell Nutting on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1K6O15D. Transaction: MzA2NjI5ODM1N2FkaXF6a2N4.

  11. 23 October 2012 Director's details changed for James Edward Sebastian Nutting on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1K6O155. Transaction: MzA2NjI5ODM1NWFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Accounts. Type: AA. Barcode: A1FS9XZT. Transaction: MzA2Mjg3ODkwNGFkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X5W5TYQK. Transaction: MzA0NjIwNDcxN2FkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: AFSVIX0R. Transaction: MzA0MzAwODc0N2FkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XOHD0OCF. Transaction: MzAyNTQxMjA3M2FkaXF6a2N4.

  16. 27 August 2010 Total exemption small company accounts made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: AJ37SMUB. Transaction: MzAyMjI0MTQyMmFkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XIQ4RDW9. Transaction: MzAwMDMwMDY5N2FkaXF6a2N4.

  18. 7 October 2009 Director's details changed for Sir John Grenfell Nutting on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIQ4QDW8. Transaction: MzAwMDI5NDEwNmFkaXF6a2N4.

  19. 7 October 2009 Director's details changed for James Edward Sebastian Nutting on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIQ4PDW7. Transaction: MzAwMDI5NDEwM2FkaXF6a2N4.

  20. 25 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT95DDKR. Transaction: MjA0MjI2MDQyNGFkaXF6a2N4.

  21. 23 September 2009 Total exemption small company accounts made up to 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Accounts. Type: AA. Barcode: AX66LDIZ. Transaction: MjA0MTk0MzE3N2FkaXF6a2N4.

  22. 5 May 2009 Registered office changed on 05/05/2009 from chicheley hall newport pagnell buckinghamshire MK16 9JJ [View PDF]

    Category: Address. Type: 287. Barcode: AWTV19GK. Transaction: MjAzMjExMjY2OGFkaXF6a2N4.

  23. 20 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIB7444. Transaction: MjAxNTg2ODExOGFkaXF6a2N4.

  24. 20 October 2008 Director's change of particulars / james nutting / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZIB6443. Transaction: MjAxNTg2NjQyNWFkaXF6a2N4.

  25. 7 August 2008 Total exemption small company accounts made up to 28 November 2007 [View PDF]

    Action Date: 28 November 2007. Category: Accounts. Type: AA. Barcode: AYR2C21G. Transaction: MjAxMDUzNjMwOGFkaXF6a2N4.

  26. 22 November 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1NzE5MWFkaXF6a2N4.

  27. 28 September 2007 Total exemption small company accounts made up to 28 November 2006 [View PDF]

    Action Date: 28 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNDg1N2FkaXF6a2N4.

  28. 6 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4NTI5OGFkaXF6a2N4.

  29. 5 October 2006 Total exemption small company accounts made up to 28 November 2005 [View PDF]

    Action Date: 28 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4ODM5NWFkaXF6a2N4.

  30. 8 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyNzA2OWFkaXF6a2N4.

  31. 30 September 2005 Total exemption small company accounts made up to 28 November 2004 [View PDF]

    Action Date: 28 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg3MzUwNmFkaXF6a2N4.

  32. 5 February 2005 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4NDMzM2FkaXF6a2N4.

  33. 29 September 2004 Total exemption small company accounts made up to 28 November 2003 [View PDF]

    Action Date: 28 November 2003. Category: Accounts. Type: AA. Transaction: MDA5OTE4MjQ0MmFkaXF6a2N4.

  34. 5 October 2003 Total exemption small company accounts made up to 28 November 2002 [View PDF]

    Action Date: 28 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTUwNzAxNWFkaXF6a2N4.

  35. 29 September 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0ODM2NWFkaXF6a2N4.

  36. 8 November 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4MDEwMWFkaXF6a2N4.

  37. 28 August 2002 Total exemption small company accounts made up to 28 November 2001 [View PDF]

    Action Date: 28 November 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk0NjQzOWFkaXF6a2N4.

  38. 1 November 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3MTMxMmFkaXF6a2N4.

  39. 31 August 2001 Total exemption small company accounts made up to 28 November 2000 [View PDF]

    Action Date: 28 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNTQ3MTM0OWFkaXF6a2N4.

  40. 26 February 2001 Registered office changed on 26/02/01 from: 12 gough square london EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM5MjUwMGFkaXF6a2N4.

  41. 9 November 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODI5MjEyMWFkaXF6a2N4.

  42. 13 September 2000 Accounts for a small company made up to 28 November 1999 [View PDF]

    Action Date: 28 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNjUwNjYwN2FkaXF6a2N4.

  43. 11 November 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDE0NTIzMmFkaXF6a2N4.

  44. 21 September 1999 Accounts for a small company made up to 28 November 1998 [View PDF]

    Action Date: 28 November 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQzNDY4MWFkaXF6a2N4.

  45. 13 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM0OTAwMWFkaXF6a2N4.

  46. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA2NjU3OGFkaXF6a2N4.

  47. 9 November 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzY5NDAxNmFkaXF6a2N4.

  48. 14 September 1998 Accounts for a small company made up to 28 November 1997 [View PDF]

    Action Date: 28 November 1997. Category: Accounts. Type: AA. Transaction: MDA1NDk2MTgyM2FkaXF6a2N4.

  49. 30 October 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTc2NTkyMWFkaXF6a2N4.

  50. 2 October 1997 Accounts for a small company made up to 28 November 1996 [View PDF]

    Action Date: 28 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMTExMTE2NGFkaXF6a2N4.

  51. 27 October 1996 Return made up to 02/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk2MjIwOWFkaXF6a2N4.

  52. 15 September 1996 Accounts for a small company made up to 28 November 1995 [View PDF]

    Action Date: 28 November 1995. Category: Accounts. Type: AA. Transaction: MDA3NjE4NjExMmFkaXF6a2N4.

  53. 20 October 1995 Return made up to 02/10/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MjAwNzc5NmFkaXF6a2N4.

  54. 18 September 1995 Accounts for a small company made up to 28 November 1994 [View PDF]

    Action Date: 28 November 1994. Category: Accounts. Type: AA. Transaction: MDExMDg0MTQyOWFkaXF6a2N4.

  55. 25 January 1995 Return made up to 02/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzI0NjE0OWFkaXF6a2N4.

  56. 10 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1OTU4MTUwN2FkaXF6a2N4.

  57. 26 September 1994 Accounts for a small company made up to 28 November 1993

    Action Date: 28 November 1993. Category: Accounts. Type: AA. Transaction: MDA2MjE5MzI2NmFkaXF6a2N4.

  58. 26 October 1993 Return made up to 02/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNzA2MGFkaXF6a2N4.

  59. 10 September 1993 Accounts for a small company made up to 28 November 1992

    Action Date: 28 November 1992. Category: Accounts. Type: AA. Transaction: MDA3ODUyODQ1N2FkaXF6a2N4.

  60. 8 June 1993 Registered office changed on 08/06/93 from: 20 essex street strand london WC2R 3AL

    Category: Address. Type: 287. Transaction: MDExMzIwMjU5MGFkaXF6a2N4.

  61. 7 November 1992 Return made up to 02/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0NTkzMWFkaXF6a2N4.

  62. 6 October 1992 Accounts for a small company made up to 28 November 1991

    Action Date: 28 November 1991. Category: Accounts. Type: AA. Transaction: MDExNzYwOTA1M2FkaXF6a2N4.

  63. 19 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcxNDQwMWFkaXF6a2N4.

  64. 19 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjc4MTE2MmFkaXF6a2N4.

  65. 19 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU5MDA1NmFkaXF6a2N4.

  66. 15 October 1991 Return made up to 02/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTc2NjY3OWFkaXF6a2N4.

  67. 7 October 1991 Accounts for a small company made up to 28 November 1990

    Action Date: 28 November 1990. Category: Accounts. Type: AA. Transaction: MDEwNjk5MTg3N2FkaXF6a2N4.

  68. 29 May 1991 Return made up to 02/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzUyODQ4M2FkaXF6a2N4.

  69. 11 October 1990 Accounts for a small company made up to 28 November 1989

    Action Date: 28 November 1989. Category: Accounts. Type: AA. Transaction: MDA1NTExMTY3OWFkaXF6a2N4.

  70. 6 February 1990 Return made up to 02/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTg2NDI2NmFkaXF6a2N4.

  71. 28 November 1989 Accounts for a small company made up to 28 November 1988

    Action Date: 28 November 1988. Category: Accounts. Type: AA. Transaction: MDEzMTIwODY2NmFkaXF6a2N4.

  72. 26 July 1989 Accounts for a small company made up to 28 November 1987

    Action Date: 28 November 1987. Category: Accounts. Type: AA. Transaction: MDEyNzk4MjQ2NGFkaXF6a2N4.

  73. 23 March 1989 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDc0MTc0NWFkaXF6a2N4.

  74. 24 July 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzY2MzkwMWFkaXF6a2N4.

  75. 24 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAxNDg2OWFkaXF6a2N4.

  76. 30 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTc5NzU3MGFkaXF6a2N4.

  77. 15 June 1987 Accounting reference date shortened from 28/12 to 28/11

    Category: Accounts. Type: 225(1). Transaction: MDAzNDgyNTY2MmFkaXF6a2N4.

  78. 7 May 1987 Accounting reference date notified as 28/12

    Category: Accounts. Type: 224. Transaction: MDEyNDk1MDQ2MGFkaXF6a2N4.

  79. 21 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzg1NzQyMWFkaXF6a2N4.

  80. 19 March 1987 Registered office changed on 19/03/87 from: 223 regent street london W1R 7DB

    Category: Address. Type: 287. Transaction: MDA2ODc5MzUyOWFkaXF6a2N4.

  81. 19 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDg2NDg0MWFkaXF6a2N4.

  82. 17 March 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODUyMTQxMGFkaXF6a2N4.

  83. 19 February 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA1MzY4NTAwOWFkaXF6a2N4.

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