Alderley Farming Limited

Company Registration Number: 05957409

Company registered in England and Wales

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Alderley Farming Limited is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Banbury, Oxfordshire.

Registered Address

C/O GASSON ASSOCIATES MIDDLE HILL
HOOK NORTON
BANBURY
OXFORDSHIRE
UNITED KINGDOM
OX15 5PL

There are 5 companies currently registered at this postcode, including this one.

All companies at OX15 5PL

Registration Data

Company Number

05957409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

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

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £237,590£193,800£168,048£127,730£0£0
Current Assets £232,546£250,131£138,574£136,716£142,159£83,322
of which Cash £30,712£87,717£13,126£4,607£11,641£8,616
Total Assets £470,136£443,931£306,622£264,446£142,159£83,322
Current Liabilities £37,276£102,110£26,541£39,189£51,064£37,757
Net Current Assets £195,270£148,021£112,033£97,527£91,095£45,565
Total Net Worth £432,860£341,821£280,081£225,257£129,790£-40,480

Previous Names

  • PROMENADE TRADING 36 LIMITED, active until 2 January 2007

Company Officers

  • AMBASSADOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 April 2016

     

    C/O Landmark Management Sam
    17 Avenue De La Costa
    Monte Carlo
    98000
    Monaco

  • LEDGER, Ian Fred

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    C/O Landmark Management Sam
    17 Avenue De La Costa
    Monte Carlo
    98000
    Monaco

  • MATHIAS, Julia Hilson

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Trust Officer

    Month of birth: September 1962

    C/O Landmark Management Sam
    17 Avenue De La Costa
    Monte Carlo
    98000
    Monaco

  • WATSON, Emma Louise

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Farm Management Consultant

    Month of birth: October 1977

    Gasson Associates
    Middle Hill
    Hook Norton
    Banbury
    Oxon
    OX15 5PL
    United Kingdom

  • WONG, Connie Yi Han

    Secretary

    Appointed on 22 October 2015

    Resigned on 29 April 2016

    C/O ITA TRUST AND BANK COMPANY LTD
    Suite 4210, 2nd Floor, Canella Court
    32203
    48 Market Street
    Camana Bay, Ky1-1208
    Grand Cayman
    Cayman Islands

  • PROMENADE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 October 2006

    Resigned on 22 October 2015

    Third Floor
    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1HH

  • BAUGHEN, Peter Gerald

    Director

    Appointed on 12 January 2007

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Farm Consultant

    Month of birth: August 1961

    2 Fairpiece
    Wherwell
    Andover
    Hampshire
    SP11 7JD

  • CASELEY, John Paul

    Director

    Appointed on 20 March 2007

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    29 Boulevard D'Italie
    Monte Carlo
    Mc 98000
    Monaco

  • LEDGER, Ian Fred

    Director

    Appointed on 20 March 2007

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    21 Bd De Suisse
    Monte Carlo
    98000
    Monaco

  • PAYNE, Mark Henry David

    Director

    Appointed on 12 January 2007

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1961

    Third Floor, 95
    The Promenade
    Cheltenham
    Glos
    GL50 1HH
    United Kingdom

  • PHILLIPS, Ian David

    Director

    Appointed on 22 October 2015

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    C/O ITA TRUST AND BANK COMPANY LTD
    Suite 4210, 2nd Floor, Canella Court
    32203
    48 Market Street
    Camana Bay,
    Grand Cayman, Ky1-1208
    Cayman Islands

  • WOF DIRECTORS (NO 1) LIMITED

    Corporate Director

    Appointed on 5 October 2006

    Resigned on 12 January 2007

    Third Floor
    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1HH

  • WOF DIRECTORS NO 2 LIMITED

    Corporate Director

    Appointed on 5 October 2006

    Resigned on 12 January 2007

    Third Floor
    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1HH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAU07. Transaction: MzE2MzgxNjUyNGFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5FSRPLD. Transaction: MzE1NzY0ODc5MGFkaXF6a2N4.

  3. 4 May 2016 Appointment of Ian Fred Ledger as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X567EVVF. Transaction: MzE0NzY1MTQ3N2FkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Ian David Phillips as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X567EVS3. Transaction: MzE0NzY1MTQ4N2FkaXF6a2N4.

  5. 3 May 2016 Appointment of Julia Hilson Mathias as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X567EVRN. Transaction: MzE0NzY1MTQ3NGFkaXF6a2N4.

  6. 3 May 2016 Appointment of Ambassador Secretaries Limited as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP04. Barcode: X567EVQJ. Transaction: MzE0NzY1MTQyNGFkaXF6a2N4.

  7. 3 May 2016 Termination of appointment of Connie Yi Han Wong as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X567EVVV. Transaction: MzE0NzY1MTQxNWFkaXF6a2N4.

  8. 27 October 2015 Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH England to C/O Gasson Associates Middle Hill Hook Norton Banbury Oxfordshire OX15 5PL on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZD5T. Transaction: MzEzMzkxNDE4NmFkaXF6a2N4.

  9. 23 October 2015 Registered office address changed from C/O Willans Llp, 28 Imperial Square Cheltenham Glos. GL50 1RH United Kingdom to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMLYVM. Transaction: MzEzMzY1ODMyMWFkaXF6a2N4.

  10. 23 October 2015 Appointment of Connie Yi Han Wong as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP03. Barcode: X4IMLYXP. Transaction: MzEzMzY1ODMwM2FkaXF6a2N4.

  11. 23 October 2015 Appointment of Mr Ian David Phillips as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IMLY3E. Transaction: MzEzMzY1ODA4NmFkaXF6a2N4.

  12. 23 October 2015 Termination of appointment of Mark Henry David Payne as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IMLI97. Transaction: MzEzMzY1MzE4MGFkaXF6a2N4.

  13. 23 October 2015 Termination of appointment of Ian Fred Ledger as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IMLI8Z. Transaction: MzEzMzY1MzE3NGFkaXF6a2N4.

  14. 23 October 2015 Termination of appointment of Promenade Secretaries Limited as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM02. Barcode: X4IMLIAB. Transaction: MzEzMzY1MzE3MmFkaXF6a2N4.

  15. 23 October 2015 Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMLIA3. Transaction: MzEzMzY1MzE3MGFkaXF6a2N4.

  16. 6 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE79G3. Transaction: MzEzMjM4MTQ2N2FkaXF6a2N4.

  17. 6 August 2015 Registration of charge 059574090001, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: A4D880PK. Transaction: MzEyODg2NzI4M2FkaXF6a2N4.

  18. 30 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: X4AO43RV. Transaction: MzEyNjE4NDI1MWFkaXF6a2N4.

  19. 6 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY38C1. Transaction: MzEwODg1MjUxOGFkaXF6a2N4.

  20. 2 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: A3AUNGUZ. Transaction: MzEwMjk3NzgyOWFkaXF6a2N4.

  21. 20 May 2014 Appointment of Emma Louise Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AAYN7. Transaction: MzEwMDM1ODM5NGFkaXF6a2N4.

  22. 17 April 2014 Termination of appointment of Peter Baughen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZGF4J. Transaction: MzA5ODQ0NDE2OGFkaXF6a2N4.

  23. 17 April 2014 Termination of appointment of John Caseley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZGF4R. Transaction: MzA5ODQ0NDE2N2FkaXF6a2N4.

  24. 7 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IILTS9. Transaction: MzA4NjQ2NzYxN2FkaXF6a2N4.

  25. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEHQG. Transaction: MzA4MDk4NjcxMmFkaXF6a2N4.

  26. 5 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDKOG. Transaction: MzA2NTMyMTIwMWFkaXF6a2N4.

  27. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A9T7. Transaction: MzA2MDEyNzg3MWFkaXF6a2N4.

  28. 5 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XYB7PY44. Transaction: MzA0NDkzMTc0OWFkaXF6a2N4.

  29. 14 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUXXTVRD. Transaction: MzA0MDQ2NTU4MmFkaXF6a2N4.

  30. 5 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XJ3KUNZJ. Transaction: MzAyNDU5NjM1MWFkaXF6a2N4.

  31. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9AYMLA8. Transaction: MzAxODc3MDAwOGFkaXF6a2N4.

  32. 30 October 2009 Director's details changed for Mr Mark Henry David Payne on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTU97EJX. Transaction: MzAwMTgxMTUyNWFkaXF6a2N4.

  33. 7 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XHYFJDVI. Transaction: MzAwMDEzOTg3MGFkaXF6a2N4.

  34. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALSPABYV. Transaction: MjAzODIwMzI2M2FkaXF6a2N4.

  35. 7 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHAM3QZ. Transaction: MjAxNDg3ODk3NmFkaXF6a2N4.

  36. 15 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGMI6336. Transaction: MjAxMzQxMDMwN2FkaXF6a2N4.

  37. 16 June 2008 Accounting reference date shortened from 31/10/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7JE20MP. Transaction: MjAwNzI4Mzk0M2FkaXF6a2N4.

  38. 8 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ0NjA3MGFkaXF6a2N4.

  39. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4NTU1MGFkaXF6a2N4.

  40. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNjE4OWFkaXF6a2N4.

  41. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2ODgzNmFkaXF6a2N4.

  42. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyNDY5NmFkaXF6a2N4.

  43. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwMzI4NWFkaXF6a2N4.

  44. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwOTk5NmFkaXF6a2N4.

  45. 2 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzk0NzEzMmFkaXF6a2N4.

  46. 17 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY2MTY1NGFkaXF6a2N4.

  47. 17 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE5NTYwMmFkaXF6a2N4.

  48. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE5NTc5NmFkaXF6a2N4.

  49. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY2MTQ4NGFkaXF6a2N4.

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