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AGRIPOWER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agripower Holdings Limited. The company was founded 45 years ago and was given the registration number 01416372. The firm's registered office is in GREAT MISSENDEN. You can find them at Broomfield Farm, Rignall Road, Great Missenden, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AGRIPOWER HOLDINGS LIMITED
Company Number:01416372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Broomfield Farm, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broomfield Farm, Rignall Road, Great Missenden, HP16 9PE

Secretary01 October 1993Active
Dry Leys Farm, House, Dry Leys Farm Shipton Lee, Quainton, England, HP22 4DL

Director01 October 1993Active
Broomfield Farm, Rignall Road, Great Missenden, HP16 9PE

Director-Active
7, Chipperfield Road, Bovingdon, Hemel Hempstead, England, HP3 0JN

Director31 August 2021Active
Norfolk House, Norfolk Road, Rickmansworth, WD3 1RD

Secretary-Active
2 Rignall Farm Cottages, Rignall Road, Great Missenden, England, HP16 9PE

Director09 September 2010Active

People with Significant Control

Roger Desmond Longdin
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:Broomfield Farm, Rignall Road, Great Missenden, United Kingdom, HP16 9PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type group.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-09-10Officers

Appoint person director company with name date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-04-23Capital

Capital return purchase own shares.

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2021-04-20Resolution

Resolution.

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2021-03-09Officers

Termination director company with name termination date.

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2020-11-19Accounts

Accounts with accounts type group.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type group.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type group.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type group.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2015-09-10Accounts

Accounts with accounts type group.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Officers

Change person director company with change date.

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2014-07-02Accounts

Accounts with accounts type group.

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