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Company Information for

ALDERLEY FARMING LIMITED

C/O Gasson Associates Middle Hill, Hook Norton, Banbury, OXFORDSHIRE, OX15 5PL,
Company Registration Number
05957409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alderley Farming Ltd
ALDERLEY FARMING LIMITED was founded on 2006-10-05 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Alderley Farming Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDERLEY FARMING LIMITED
 
Legal Registered Office
C/O Gasson Associates Middle Hill
Hook Norton
Banbury
OXFORDSHIRE
OX15 5PL
Other companies in GL50
 
Previous Names
PROMENADE TRADING 36 LIMITED02/01/2007
Filing Information
Company Number 05957409
Company ID Number 05957409
Date formed 2006-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 28/06/2023
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906839496  
Last Datalog update: 2022-09-28 07:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERLEY FARMING LIMITED
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Company Officers of ALDERLEY FARMING LIMITED

Current Directors
Officer Role Date Appointed
AMBASSADOR SECRETARIES LIMITED
Company Secretary 2016-04-29
IAN FRED LEDGER
Director 2016-04-29
JULIA HILSON MATHIAS
Director 2016-04-29
EMMA LOUISE WATSON
Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CONNIE YI HAN WONG
Company Secretary 2015-10-22 2016-04-29
IAN DAVID PHILLIPS
Director 2015-10-22 2016-04-29
PROMENADE SECRETARIES LIMITED
Company Secretary 2006-10-05 2015-10-22
IAN FRED LEDGER
Director 2007-03-20 2015-10-22
MARK HENRY DAVID PAYNE
Director 2007-01-12 2015-10-22
JOHN PAUL CASELEY
Director 2007-03-20 2013-12-02
PETER GERALD BAUGHEN
Director 2007-01-12 2013-11-22
WOF DIRECTORS (NO 1) LIMITED
Director 2006-10-05 2007-01-12
WOF DIRECTORS NO 2 LIMITED
Director 2006-10-05 2007-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FRED LEDGER ALDERLEY FARM NOMINEES LIMITED Director 2016-04-05 CURRENT 2006-06-06 Active - Proposal to Strike off
IAN FRED LEDGER VIKTOR ADVISORS LIMITED Director 2008-08-12 CURRENT 2006-02-06 Dissolved 2016-07-05
JULIA HILSON MATHIAS ALDERLEY FARM NOMINEES LIMITED Director 2016-04-05 CURRENT 2006-06-06 Active - Proposal to Strike off
JULIA HILSON MATHIAS LIMES INVESTMENTS LIMITED Director 2013-06-28 CURRENT 2008-01-10 Active - Proposal to Strike off
JULIA HILSON MATHIAS 37 EATON MEWS NORTH LIMITED Director 2013-06-28 CURRENT 2011-11-11 Active
EMMA LOUISE WATSON RAY GASSON AND ASSOCIATES LIMITED Director 2010-04-23 CURRENT 1991-06-17 Active
EMMA LOUISE WATSON WATVENS LTD Director 2006-06-28 CURRENT 2006-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11DS01Application to strike the company off the register
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRED LEDGER
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059574090001
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-03-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-23AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AP01DIRECTOR APPOINTED IAN FRED LEDGER
2016-05-03TM02Termination of appointment of Connie Yi Han Wong on 2016-04-29
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PHILLIPS
2016-05-03AP01DIRECTOR APPOINTED JULIA HILSON MATHIAS
2016-05-03AP04Appointment of Ambassador Secretaries Limited as company secretary on 2016-04-29
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH England
2015-10-23AP03Appointment of Connie Yi Han Wong as company secretary on 2015-10-22
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O WILLANS LLP, 28 IMPERIAL SQUARE CHELTENHAM GLOS. GL50 1RH UNITED KINGDOM
2015-10-23AP01DIRECTOR APPOINTED MR IAN DAVID PHILLIPS
2015-10-23TM02Termination of appointment of Promenade Secretaries Limited on 2015-10-22
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEDGER
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059574090001
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AP01DIRECTOR APPOINTED EMMA LOUISE WATSON
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CASELEY
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BAUGHEN
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0105/10/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-05AR0105/10/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0105/10/11 FULL LIST
2011-07-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY DAVID PAYNE / 30/10/2009
2009-10-07AR0105/10/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-09-15AA30/09/07 TOTAL EXEMPTION FULL
2008-06-16225PREVSHO FROM 31/10/2007 TO 30/09/2007
2007-10-08363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288bDIRECTOR RESIGNED
2007-01-02CERTNMCOMPANY NAME CHANGED PROMENADE TRADING 36 LIMITED CERTIFICATE ISSUED ON 02/01/07
2006-10-17ELRESS386 DISP APP AUDS 09/10/06
2006-10-17ELRESS366A DISP HOLDING AGM 09/10/06
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to ALDERLEY FARMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERLEY FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Outstanding ANNE-KATHRINE FORBES KNUDSEN
Intangible Assets
Patents
We have not found any records of ALDERLEY FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERLEY FARMING LIMITED
Trademarks
We have not found any records of ALDERLEY FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERLEY FARMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ALDERLEY FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDERLEY FARMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERLEY FARMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERLEY FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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