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 - LEIGHTON BUZZARD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISCOVERY (UK) LIMITED ROAD LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
INTERFAX EUROPE LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 63990 - Other information service activities n.e.c.
INTERNATIONAL TELECOMMUNICATIONS NETWORK LIMITED BROUGHTON MAL Dissolved... DORMANT 74990 - Non-trading company
STRATFORD-ON-AVON MUSIC FESTIVAL STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
GLOBAL MARKET RESEARCH LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CH NOMINEES LIMITED EVESHAM Dissolved... DORMANT 74990 - Non-trading company
INTERFAX GROUP LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BILLING PLACE NOMINEES LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 74990 - Non-trading company
BBG NOMINEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
MSTJ LAW LIMITED DARLINGSCOTT Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAKE FINANCIAL LIMITED EVESHAM Dissolved... DORMANT 74990 - Non-trading company
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
THE WING VILLAGE TRUST LEIGHTON BUZZARD Dissolved... 94990 - Activities of other membership organizations n.e.c.
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED CHELTENHAM Dissolved... DORMANT 98000 - Residents property management
MYCO CAPITAL LTD CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
ALESTRA GROUP HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ROZA NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
OVINGTON GARDEN NOMINEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
SUTTON INVESTMENTS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOTT PROPERTIES LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASCOTT NOMINEES LIMITED LEIGHTON BUZZARD Active DORMANT 99999 - Dormant Company