This company is commonly known as Adenbourne Limited. The company was founded 26 years ago and was given the registration number 03513328. The firm's registered office is in WITNEY. You can find them at University Farm, Hailey, Witney, Oxfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | ADENBOURNE LIMITED |
|---|---|---|
| Company Number | : | 03513328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | University Farm, Hailey, Witney, Oxfordshire, OX8 5UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD | Director | 11 May 2022 | Active |
| 2, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD | Director | 11 May 2022 | Active |
| University Farm, Hailey, Witney, OX8 5UH | Secretary | 27 February 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 19 February 1998 | Active |
| 2, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD | Director | 27 February 1998 | Active |
| University Farm, Hailey, Witney, OX8 5UH | Director | 27 February 1998 | Active |
| University Farm, Hailey, Witney, OX8 5UH | Director | 27 February 1998 | Active |
| 2, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD | Director | 27 February 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 19 February 1998 | Active |
| Mr Nicholas Hardcastle | ||
| Notified on | : | 09 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Bignell Park Barns, Bicester, England, OX26 1TD |
| Nature of control | : |
|
| Mr Andrew Leslie Basson | ||
| Notified on | : | 19 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Bignell Park Barns, Bicester, England, OX26 1TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Officers | Termination director company with name termination date. | Download |
| 2018-05-15 | Gazette | Gazette notice compulsory. | Download |
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