Addington Fund

Company Registration Number: 04654186

Company registered in England and Wales

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Addington Fund is a Private Company Limited by Guarantee first registered on 31 January 2003. Its current registered address is in Barford, Warwickshire.

Registered Address

9 BARFORD EXCHANGE
WELLESBOURNE ROAD
BARFORD
WARWICKSHIRE
CV35 8AQ

There are 68 companies currently registered at this postcode, including this one.

All companies at CV35 8AQ

Registration Data

Company Number

04654186

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £9,285,298£8,820,327£8,624,945£7,817,635£7,078,308£6,639,874£6,091,069
Current Assets £2,838,006£2,747,110£2,190,665£1,967,518£2,154,093£2,039,806£2,475,729
of which Cash £743,370£27,330£1,928,038£19,937£27,028£1,939,309£2,342,430
Total Assets £12,123,304£11,567,437£10,815,610£9,785,153£9,232,401£8,679,680£8,566,798
Current Liabilities £427,693£357,921£271,568£51,663£34,299£41,687£31,922
Net Current Assets £2,410,313£2,389,189£1,919,097£1,915,855£2,119,794£1,998,119£2,443,807
Total Net Worth £11,695,611£11,209,516£10,544,042£9,733,490£9,198,102£8,637,993£8,534,876

Previous Names

No previous names

Company Officers

  • OGG, Robin Stuart

    Secretary

    Appointed on 20 November 2003

     

    Long Meadow
    Westham Lane Barford
    Warwick
    Warwickshire
    CV35 8DP

  • BROOKS, Alistair Michael

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Farmer Grower

    Month of birth: August 1972

    Field Farm
    Ashendon Road
    Westcott
    Aylesbury
    Buckinghamshire
    HP18 0NX

  • CLARKE, Paul Robert Virgo, Sir

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    9 Barford Exchange
    Wellesbourne Road
    Barford
    Warwick
    Warwickshire
    CV35 8AQ

  • COLE, Sheila Joy

    Director

    Appointed on 27 November 2003

     

    Nationality: British

    Occupation: None

    Month of birth: December 1941

    The Malthouse
    Honiley
    Warwickshire
    CV8 1NP

  • DIBBLE, Louisa Jane

    Director

    Appointed on 20 July 2016

     

    Nationality: English

    Occupation: Community Learning Officer

    Month of birth: January 1963

    Eastrop Farm
    Eastrop
    Highworth
    Swindon
    SN6 7PP
    England

  • JINMAN, Peter Charles

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1951

    Springbank
    Ewyas Harold
    Hereford
    HR2 0JD
    England

  • OGG, Robin Stuart

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1944

    Long Meadow
    Westham Lane Barford
    Warwick
    Warwickshire
    CV35 8DP

  • PEACHEY, Christopher John

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1941

    9
    High Street
    Fairford
    Gloucestershire
    GL7 4AD

  • REDFEARN, Martin Robert

    Director

    Appointed on 20 July 2016

     

    Nationality: English

    Occupation: Financial Consultant

    Month of birth: May 1955

    2 New Cottages
    2 New Cottages
    Station Road
    Ten Mile Bank
    Norfolk
    PE38 0EL
    England

  • ROWLANDS, David

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1939

    The Grange
    Warrington Road
    Mickle Trafford
    Chester
    CH2 4EB
    United Kingdom

  • RYDER, Christine Anne, Councillor

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1965

    Scaife Hall Farm
    Hardisty Hill
    Blubberhouses
    Otley
    LS21 2PL
    England

  • WYATT, Roger James

    Director

    Appointed on 5 July 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1940

    9 Barford Exchange
    Wellesbourne Road
    Barford
    Warwick
    Warwickshire
    CV35 8AQ
    England

  • JOHNSON, James Frank

    Secretary

    Appointed on 31 January 2003

    Resigned on 19 November 2003

    Stare Lodge Stoneleigh Park
    Kenilworth
    Warwickshire
    CV8 2LH

  • APSLEY, Sara Lucille, The Lady

    Director

    Appointed on 18 March 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Cirencester Park
    Cirencester
    Gloucestershire
    GL7 2BT

  • BRADLEY, Thomas Heaton

    Director

    Appointed on 31 January 2003

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Cattle Breeder

    Month of birth: May 1930

    Windmill House Farm
    Hatton
    Warwick
    CV35 7HU

  • CRUCHLEY, Michael John, Revd

    Director

    Appointed on 31 January 2003

    Resigned on 13 May 2008

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: August 1942

    24 Ullswater Woodthorpe
    York
    LD1 5NL

  • GATWARD, Gordon John, Rev Dr

    Director

    Appointed on 31 January 2003

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Director Of The Arthur Rank Ce

    Month of birth: December 1947

    Stare Lodge
    Stoneleigh Park
    Kenilworth
    Warwickshire
    CV8 2LH

  • JOHNSON, James Frank

    Director

    Appointed on 31 January 2003

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Secretary To The Royal Agricul

    Month of birth: October 1942

    Stare Lodge Stoneleigh Park
    Kenilworth
    Warwickshire
    CV8 2LH

  • RITCHLEY, Martin Howard

    Director

    Appointed on 7 June 2006

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1946

    The Beeches
    1 Abberton Way
    Coventry
    West Midlands
    CV4 7HF

  • SAXBEE, John Charles, The Right Revd Dr

    Director

    Appointed on 11 October 2005

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Anglican Bishop

    Month of birth: January 1946

    Bishop's House
    Corvedale Road
    Craven Arms
    Shropshire
    SY7 9BT

  • STROYAN, John Ronald Angus, The Rt Rev

    Director

    Appointed on 16 March 2009

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Bishop

    Month of birth: May 1955

    Warwick House
    139 Kenilworth Road
    Coventry
    West Midlands
    CV4 7AP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQSFD. Transaction: MzE2NDUxOTY2MGFkaXF6a2N4.

  2. 17 August 2016 Appointment of Councillor Christine Anne Ryder as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X5DK11YX. Transaction: MzE1NTMyMTcxOWFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of John Ronald Angus Stroyan as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5CYYGGI. Transaction: MzE1NDY2OTU3OGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9YOW. Transaction: MzE0MTkxMDg4MmFkaXF6a2N4.

  5. 18 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3B2H7. Transaction: MzEzNzYwNDk1OWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41BOQ6I. Transaction: MzExNzM2MDc5MWFkaXF6a2N4.

  7. 16 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB6741. Transaction: MzExMzQ2NTg2NmFkaXF6a2N4.

  8. 7 August 2014 Termination of appointment of Martin Howard Ritchley as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3DRQM0W. Transaction: MzEwNTIxNTgwMmFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X327ZEUZ. Transaction: MzA5NDk2NDU2N2FkaXF6a2N4.

  10. 25 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JND354. Transaction: MzA4NzYyNTQxMGFkaXF6a2N4.

  11. 7 August 2013 Appointment of Sir Paul Robert Virgo Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D2DVPNXL. Transaction: MzA4Mjg3OTI0MmFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219V48W. Transaction: MzA3MjEyOTQ3MmFkaXF6a2N4.

  13. 25 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7H4NL. Transaction: MzA2NjQ3NDMwMWFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 31 January 2012 no member list [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CS53L. Transaction: MzA1MjE5Mjg2N2FkaXF6a2N4.

  15. 19 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXX18YHS. Transaction: MzA0NTcyOTgzNmFkaXF6a2N4.

  16. 8 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACSBJXBG. Transaction: MzA0MzUwNzcxM2FkaXF6a2N4.

  17. 8 September 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: ACSBIXBF. Transaction: MzA0MzUwNzUxOGFkaXF6a2N4.

  18. 7 September 2011 Appointment of Roger James Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACPVZXBD. Transaction: MzA0MzQzNzM5M2FkaXF6a2N4.

  19. 10 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AM2T5WG8. Transaction: MzA0MTg4MDk3NWFkaXF6a2N4.

  20. 13 July 2011 Termination of appointment of Gordon Gatward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVD65VOC. Transaction: MzA0MDM4MzEzOWFkaXF6a2N4.

  21. 13 July 2011 Termination of appointment of Thomas Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVD66VOD. Transaction: MzA0MDM4MzA5NmFkaXF6a2N4.

  22. 29 June 2011 Termination of appointment of Gordon Gatward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0NT6VA1. Transaction: MzAzOTYzMjM2N2FkaXF6a2N4.

  23. 4 February 2011 Annual return made up to 31 January 2011 no member list [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOHKPRDF. Transaction: MzAzMTY3ODkyMGFkaXF6a2N4.

  24. 19 January 2011 Registered office address changed from the Red Stable Block Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: AMMXIQSF. Transaction: MzAzMDY4MDUwMWFkaXF6a2N4.

  25. 2 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMG5ROOK. Transaction: MzAyNjI3MTQwMWFkaXF6a2N4.

  26. 12 February 2010 Annual return made up to 31 January 2010 no member list [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XITXHHGJ. Transaction: MzAwOTM1ODI5NmFkaXF6a2N4.

  27. 12 February 2010 Director's details changed for The Rt Rev John Ronald Angus Stroyan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XITXGHGI. Transaction: MzAwOTM0OTAwOGFkaXF6a2N4.

  28. 12 February 2010 Director's details changed for Martin Howard Ritchley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XITXFHGH. Transaction: MzAwOTM0OTAwN2FkaXF6a2N4.

  29. 12 February 2010 Director's details changed for Alistair Michael Brooks on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XITXAHGC. Transaction: MzAwOTM0OTAwMmFkaXF6a2N4.

  30. 12 February 2010 Director's details changed for Thomas Heaton Bradley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XITX9HGB. Transaction: MzAwOTM0OTAwMWFkaXF6a2N4.

  31. 12 February 2010 Director's details changed for Robin Stuart Ogg on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XITXDHGF. Transaction: MzAwOTM0OTAwNWFkaXF6a2N4.

  32. 12 February 2010 Director's details changed for Reverend Gordon John Gatward on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XITXCHGE. Transaction: MzAwOTM0OTAwNGFkaXF6a2N4.

  33. 12 February 2010 Director's details changed for Sheila Joy Cole on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XITXBHGD. Transaction: MzAwOTM0OTAwM2FkaXF6a2N4.

  34. 12 February 2010 Director's details changed for Christopher John Peachey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XITXEHGG. Transaction: MzAwOTM0OTAwNmFkaXF6a2N4.

  35. 5 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGFLHEK5. Transaction: MzAwMjIyODAzOGFkaXF6a2N4.

  36. 9 May 2009 Director appointed the rt rev john ronald angus stroyan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFIM9MH. Transaction: MjAzMjU3MDAwMWFkaXF6a2N4.

  37. 6 April 2009 Director appointed alistair michael brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: A90388OQ. Transaction: MjAyOTk4NTE0MWFkaXF6a2N4.

  38. 19 February 2009 Annual return made up to 31/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS48D7I3. Transaction: MjAyNjIwMDQ3N2FkaXF6a2N4.

  39. 27 January 2009 Director appointed christopher john peachey [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXIS6RT. Transaction: MjAyNDI5ODYwMGFkaXF6a2N4.

  40. 27 January 2009 Appointment terminated director john saxbee [View PDF]

    Category: Officers. Type: 288b. Barcode: AFXIL6RM. Transaction: MjAyNDI5ODU1OGFkaXF6a2N4.

  41. 12 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI3MI4RU. Transaction: MjAxNzg3OTU2NWFkaXF6a2N4.

  42. 4 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEV9S14P. Transaction: MjAwODYzOTEwOWFkaXF6a2N4.

  43. 28 May 2008 Appointment terminated director michael cruchley [View PDF]

    Category: Officers. Type: 288b. Barcode: A6J3HZZH. Transaction: MjAwNjE2MzI1OWFkaXF6a2N4.

  44. 5 February 2008 Annual return made up to 31/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMTcxMGFkaXF6a2N4.

  45. 19 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIwNzkzMmFkaXF6a2N4.

  46. 21 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4OTM0OWFkaXF6a2N4.

  47. 8 February 2007 Annual return made up to 31/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwMTIwMWFkaXF6a2N4.

  48. 8 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc5OTY0NGFkaXF6a2N4.

  49. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwMDczOGFkaXF6a2N4.

  50. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4NzA1MGFkaXF6a2N4.

  51. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzNTgyOWFkaXF6a2N4.

  52. 11 April 2006 Annual return made up to 31/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwMTQwOGFkaXF6a2N4.

  53. 1 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDI0MDM3OGFkaXF6a2N4.

  54. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4MTY3NmFkaXF6a2N4.

  55. 26 January 2005 Annual return made up to 31/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU0NDkwMGFkaXF6a2N4.

  56. 1 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM3NTczMGFkaXF6a2N4.

  57. 10 February 2004 Annual return made up to 31/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyMzEzMmFkaXF6a2N4.

  58. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk3MDE5M2FkaXF6a2N4.

  59. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3ODkxMWFkaXF6a2N4.

  60. 27 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA5OTIxOGFkaXF6a2N4.

  61. 27 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYxNDgwN2FkaXF6a2N4.

  62. 11 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk2OTk5MWFkaXF6a2N4.

  63. 11 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk4MDIyNmFkaXF6a2N4.

  64. 11 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDYwOTA4MWFkaXF6a2N4.

  65. 11 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzUxNTIzOWFkaXF6a2N4.

  66. 11 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkyMDI3NGFkaXF6a2N4.

  67. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0MTcxNmFkaXF6a2N4.

  68. 26 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTg1NTM1MmFkaXF6a2N4.

  69. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzUwMjgyMmFkaXF6a2N4.

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