ASCOTT FARMS LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
ASCOTT FARMS LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
ASCOTT FARMS LIMITED was incorporated 50 years ago on 11/06/1973 and has the registered number: 01117622. The accounts status is SMALL and accounts are next due on 30/06/2024.
ASCOTT FARMS LIMITED was incorporated 50 years ago on 11/06/1973 and has the registered number: 01117622. The accounts status is SMALL and accounts are next due on 30/06/2024.
ASCOTT FARMS LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ASCOTT ESTATE OFFICE
LEIGHTON BUZZARD
BEDFORDSHIRE,
LU7 0PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN LESLIE | Nov 1964 | British | Director | 2024-03-22 | CURRENT |
MR ANTHONY JAMES DE ROTHSCHILD | Jan 1977 | British | Director | 2010-10-12 | CURRENT |
MR MATTHEW CLARKE | Mar 1963 | British | Director | 2024-03-22 | CURRENT |
MR ANTHONY JAMES DE ROTHSCHILD | Jan 1977 | British | Secretary | 2007-03-09 | CURRENT |
MR MICHAEL RICHARD PILGRIM | Mar 1972 | British | Director | 2010-10-12 UNTIL 2014-02-14 | RESIGNED |
DAVID MACKENZIE DONALD MILLS | May 1944 | British | Director | 2018-09-20 UNTIL 2018-10-11 | RESIGNED |
MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-05-15 UNTIL 2018-10-11 | RESIGNED |
SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | RESIGNED | |
LADY VICTORIA LOU DE ROTHSCHILD | Sep 1949 | British | Director | 1993-10-29 UNTIL 2000-03-17 | RESIGNED |
LADY LYNN FORESTER DE ROTHSCHILD | Jul 1954 | American | Director | 2018-09-20 UNTIL 2018-10-11 | RESIGNED |
JESSICA DE ROTHSCHILD | Jun 1974 | British | Director | 2016-06-28 UNTIL 2024-04-05 | RESIGNED |
SIR EVELYN DE ROTHSCHILD | Aug 1931 | British | Director | RESIGNED | |
PATRICK JOHN KINCAID AUBREY-FLETCHER | Oct 1955 | British | Director | 2000-02-02 UNTIL 2007-03-09 | RESIGNED |
SOLOMON BERNARD GILINSKY | Sep 1933 | Secretary | RESIGNED | ||
PATRICK JOHN KINCAID AUBREY-FLETCHER | Secretary | 1997-05-21 UNTIL 2007-03-09 | RESIGNED | ||
HONOURABLE AMSCHEL MAYER JAMES ROTHSCHILD | Apr 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul David Hunston | 2017-12-19 | 9/1960 | Cheltenham Glos |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Sir Evelyn De Rothschild | 2016-06-30 | 8/1931 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Leonard Chapman | 2016-04-06 - 2017-12-19 | 6/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Sir Graham James Hearne | 2016-04-06 | 11/1937 | Cheltenham Glos |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ascott_Farms_Limited - Accounts | 2023-08-18 | 30-09-2022 | £460,622 Cash £32,004,430 equity |