Abbots Ann Farm Solar Park Limited

Company Registration Number: 08264813

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbots Ann Farm Solar Park Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in Kent, England.

Registered Address

4 KINGS ROW, ARMSTRONG ROAD
MAIDSTONE
KENT
ENGLAND
ENGLAND
ME15 6AQ

There are 94 companies currently registered at this postcode, including this one.

All companies at ME15 6AQ

Registration Data

Company Number

08264813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

5 April 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £246,632£323,301£1,833,028£0£0
of which Cash £51,324£126,035£0£0£0
Total Assets £246,632£323,301£1,833,028£0£0
Current Liabilities £10,534,567£10,309,305£10,694,264£0£0
Net Current Assets £-10,287,935£-9,986,004£-8,861,236£0£0
Total Net Worth £-1,026,024£-569,406£-80,396£0£0

Previous Names

  • MORELEIGH PARK FARM SOLAR PARK LIMITED, active until 7 May 2014
  • TREBARVAH SOLAR PARK LIMITED, active until 4 June 2013

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 13 February 2015

     

    15
    Golden Square
    London
    W1F 9JG
    England

  • WRIGHT, Jennifer

    Secretary

    Appointed on 9 August 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • DEVANI, Baiju

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: July 1980

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • RANAWAKE, Armin Guy Ariya

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1968

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • SPEIGHT, Sebastian James

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    15
    Golden Square
    London
    W1F 9JG
    England

  • BURDEN, Claire Lucy

    Director

    Appointed on 20 October 2014

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1982

    Higher Hill Farm
    Butleigh Hill
    Butleigh
    Glastonbury
    BA6 8TW

  • DUNN, Jonathan

    Director

    Appointed on 13 February 2015

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    15
    Golden Square
    London
    W1F 9JG
    England

  • DURNALL, James Thomas

    Director

    Appointed on 5 October 2015

    Resigned on 2 December 2016

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: February 1979

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • HARDING, Graham David

    Director

    Appointed on 20 October 2014

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1966

    Higher Hill Farm
    Butleigh Hill
    Butleigh
    Glastonbury
    BA6 8TW

  • MACDONALD, Angus Crawford

    Director

    Appointed on 23 October 2012

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Higher Hill Farm
    Butleigh Hill
    Butleigh
    Glastonbury
    BA6 8TW
    United Kingdom

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2017 Accounts for a small company made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: A6B8IDEC. Transaction: MzE4MTY3NTg4MGFkaXF6a2N4.

  2. 19 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBTzJJODJhZGlxemtjeA.

  3. 4 July 2017 Satisfaction of charge 082648130001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X69XSQWP. Transaction: MzE3OTY3NjAwMmFkaXF6a2N4.

  4. 29 June 2017 Registration of charge 082648130002, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69L1P2H. Transaction: MzE3OTI5OTUwMmFkaXF6a2N4.

  5. 13 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W38OB. Transaction: MzE3MDg3Mzg3NmFkaXF6a2N4.

  6. 21 February 2017 Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60N1T16. Transaction: MzE2OTI2MTIyN2FkaXF6a2N4.

  7. 21 December 2016 Full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5LUCAW9. Transaction: MzE2NDUyMzgxNGFkaXF6a2N4.

  8. 6 December 2016 Appointment of Mr Baiju Devani as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9MMU8. Transaction: MzE2MzY4NDQwMmFkaXF6a2N4.

  9. 6 December 2016 Appointment of Mr Armin Guy Ariya Ranawake as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9MIGH. Transaction: MzE2MzY4MzIxMWFkaXF6a2N4.

  10. 6 December 2016 Termination of appointment of James Thomas Durnall as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5L9MIIY. Transaction: MzE2MzY4MzIwNGFkaXF6a2N4.

  11. 31 August 2016 Termination of appointment of Jonathan Dunn as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKCTMZ. Transaction: MzE1NjI2NDY2NmFkaXF6a2N4.

  12. 10 August 2016 Appointment of Jennifer Wright as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP03. Barcode: X5D1T8JS. Transaction: MzE1NDg3ODQxOGFkaXF6a2N4.

  13. 16 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52S88ZV. Transaction: MzE0NDEwMDkwNWFkaXF6a2N4.

  14. 2 January 2016 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MISUDK. Transaction: MzEzODExNzczOWFkaXF6a2N4.

  15. 26 October 2015 Appointment of James Thomas Durnall as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4IU9NP1. Transaction: MzEzMzc4MjQzMGFkaXF6a2N4.

  16. 9 September 2015 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG [View PDF]

    Category: Address. Type: AD03. Barcode: X4FL0GGZ. Transaction: MzEzMDY4NDE5OWFkaXF6a2N4.

  17. 9 September 2015 Register inspection address has been changed to 15 Golden Square London W1F 9JG [View PDF]

    Category: Address. Type: AD02. Barcode: X4FL0F0I. Transaction: MzEzMDY4MzkxNGFkaXF6a2N4.

  18. 22 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4BSVOSX. Transaction: MzEyNzU1MDIwNWFkaXF6a2N4.

  19. 10 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4B5QDIY. Transaction: MzEyNjg1NzU5MWFkaXF6a2N4.

  20. 19 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43HZ5YW. Transaction: MzExOTQ4NTg1M2FkaXF6a2N4.

  21. 17 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FX2NE. Transaction: MzExODg2NDY1MWFkaXF6a2N4.

  22. 6 March 2015 Registration of charge 082648130001, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: L42MT04R. Transaction: MzExOTEzMzg4NWFkaXF6a2N4.

  23. 25 February 2015 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41Z5J9C. Transaction: MzExODA4NzU0OGFkaXF6a2N4.

  24. 25 February 2015 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z5IZD. Transaction: MzExODA4NzQ5OWFkaXF6a2N4.

  25. 25 February 2015 Termination of appointment of Graham David Harding as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41Z5IYH. Transaction: MzExODA4NzQ4OGFkaXF6a2N4.

  26. 25 February 2015 Termination of appointment of Claire Burden as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41Z5IKJ. Transaction: MzExODA4NzQwM2FkaXF6a2N4.

  27. 25 February 2015 Appointment of Ms Sarah Cruickshank as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP03. Barcode: X41Z5IJF. Transaction: MzExODA4NzM4OWFkaXF6a2N4.

  28. 25 February 2015 Appointment of Mr Sebastian James Speight as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X41Z5HT7. Transaction: MzExODA4NzI3N2FkaXF6a2N4.

  29. 25 February 2015 Appointment of Mr Jonathan Dunn as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X41Z5HIX. Transaction: MzExODA4NzIwM2FkaXF6a2N4.

  30. 20 October 2014 Appointment of Mr Graham David Harding as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVX8LU. Transaction: MzEwOTcyMTQzMmFkaXF6a2N4.

  31. 20 October 2014 Appointment of Mrs Claire Burden as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVX8AX. Transaction: MzEwOTcyMTM3MGFkaXF6a2N4.

  32. 20 October 2014 Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVX7TU. Transaction: MzEwOTcyMTIxMmFkaXF6a2N4.

  33. 7 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37CGKZ7. Transaction: MzA5OTU2NDg2OWFkaXF6a2N4.

  34. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUA83. Transaction: MzA5NzE3ODk2NGFkaXF6a2N4.

  35. 18 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y9UZ6. Transaction: MzA5NjQ2MDMzN2FkaXF6a2N4.

  36. 23 September 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HIAQ9T. Transaction: MzA4NTU5MTU4N2FkaXF6a2N4.

  37. 4 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R29FHU3E. Transaction: MzA3OTE2NDY3MWFkaXF6a2N4.

  38. 4 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29DG928. Transaction: MzA3OTE2Mzk3NWFkaXF6a2N4.

  39. 21 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24KWS9U. Transaction: MzA3NDkyMTMxMWFkaXF6a2N4.

  40. 21 March 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X24KWRSH. Transaction: MzA3NDkyMTE3OWFkaXF6a2N4.

  41. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6OCQ0. Transaction: MzA2NjMwMTgyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Wed, 20 Sep 2017 14:07:43 +0100