ALDERLEY FARMING LIMITED - BANBURY


Company Profile Company Filings

Overview

ALDERLEY FARMING LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALDERLEY FARMING LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957409. The accounts status is TOTAL EXEMPTION FULL.

ALDERLEY FARMING LIMITED - BANBURY

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2021

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
PROMENADE TRADING 36 LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
05/10/2021 19/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBASSADOR SECRETARIES LIMITED Corporate Secretary 2016-04-29 CURRENT
EMMA LOUISE WATSON Oct 1977 British Director 2013-11-22 CURRENT
MS JULIA HILSON MATHIAS Sep 1962 British Director 2016-04-29 CURRENT
WOF DIRECTORS NO 2 LIMITED Corporate Director 2006-10-05 UNTIL 2007-01-12 RESIGNED
PROMENADE SECRETARIES LIMITED Corporate Secretary 2006-10-05 UNTIL 2015-10-22 RESIGNED
WOF DIRECTORS (NO 1) LIMITED Corporate Director 2006-10-05 UNTIL 2007-01-12 RESIGNED
MR IAN DAVID PHILLIPS Jan 1965 British Director 2015-10-22 UNTIL 2016-04-29 RESIGNED
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2007-01-12 UNTIL 2015-10-22 RESIGNED
IAN FRED LEDGER Nov 1943 British Director 2016-04-29 UNTIL 2022-06-15 RESIGNED
IAN FRED LEDGER Nov 1943 British Director 2007-03-20 UNTIL 2015-10-22 RESIGNED
MR JOHN PAUL CASELEY Aug 1953 British Director 2007-03-20 UNTIL 2013-12-02 RESIGNED
MR PETER GERALD BAUGHEN Aug 1961 British Director 2007-01-12 UNTIL 2013-11-22 RESIGNED
CONNIE YI HAN WONG Secretary 2015-10-22 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landmark Fiduciary Company Ltd 2016-04-06 Monte Carlo   98000 Significant influence or control
Onjet International Co Inc 2016-04-06 Monte Carlo   98000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILLIFARMS LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED GLOUCESTERSHIRE Active DORMANT 41100 - Development of building projects
CHELTHOLDING 6 LIMITED GLOUCESTERSHI Dissolved... DORMANT 74990 - Non-trading company
PROMENADE SECRETARIES LIMITED GLOUCESTERSHIRE Active DORMANT 74990 - Non-trading company
W O F DIRECTORS (NO 2) LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
W O F DIRECTORS (NO 1) LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
ALDERLEY FARM NOMINEES LIMITED BANBURY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EPPLE NOMINEES LIMITED GLOS Dissolved... DORMANT 74990 - Non-trading company
ALBERT NOMINEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
BBG NOMINEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
CAMELEY HOUSE NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
ARCASMA LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
WILTSHIRE LAND LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
MYCO CAPITAL LTD CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
VICOLD NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
ST LUKE'S MEWS NOMINEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
LYDHURST MANAGEMENT SERVICES LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OLD CASTLE NOMINEES LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Alderley Farming Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 30-09-2021 £-161,701 equity
Alderley Farming Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 30-09-2020 £10,910 Cash £-123,156 equity
Alderley Farming Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 30-09-2019 £2,565 Cash £-117,994 equity
Alderley Farming Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 30-09-2018 £4,243 Cash £-105,741 equity
Alderley Farming Limited - Filleted accounts 2018-09-29 30-09-2017 £-69,120 equity
Alderley Farming Limited - Filleted accounts 2017-09-30 30-09-2016 £-576,382 equity
Alderley Farming Limited - Abbreviated accounts 2016-09-20 30-09-2015 £30,712 Cash
Alderley Farming Limited - Abbreviated accounts 2015-07-01 30-09-2014 £87,717 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.F. TULLOCH & CO. LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
RAY GASSON AND ASSOCIATES LIMITED BANBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JARLA INVESTMENT LIMITED BANBURY ENGLAND Active DORMANT 99999 - Dormant Company
THE TRINLEY ESTATE LIMITED BANBURY ENGLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TRINLEY DEVELOPMENT LIMITED BANBURY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate