This company is commonly known as Althorp Farms Limited. The company was founded 9 years ago and was given the registration number 09494949. The firm's registered office is in NORTHAMPTON. You can find them at Estate Office, Althorp, Northampton, Northamptonshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Name | : | ALTHORP FARMS LIMITED |
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Company Number | : | 09494949 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Estate Office, Althorp, Northampton, Northamptonshire, England, NN7 4HG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Estate Office, Althorp, Northampton, England, NN7 4HG | Secretary | 01 December 2022 | Active |
Estate Office, Althorp, Northampton, England, NN7 4HG | Director | 17 March 2015 | Active |
Estate Office, Althorp, Northampton, England, NN7 4HG | Secretary | 10 January 2022 | Active |
The Stables, Althorp, Northampton, United Kingdom, NN7 4HQ | Secretary | 17 March 2015 | Active |
The Falconry, Althorp, Northampton, England, NN7 4HQ | Secretary | 25 January 2021 | Active |
Mr Paul Tucknott | ||
Notified on | : | 11 October 2018 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | Swiss |
Country of residence | : | Switzerland |
Address | : | C/O Rysaffe Fidicuaaries Sarl, C/O Rysaffe Fidicuaaries Sarl, 1204 Geneva, Switzerland, |
Nature of control | : |
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Rysaffe Fiduciaires Sarl | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 5, Rue De La Confédération 5, Geneva, Switzerland, |
Nature of control | : |
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Trustees Of The New Dallington Settlement | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Martell Court, C/O Intertrust Intl Mgmt, Guernsey, Guernsey, GY1 3HB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Officers | Appoint person secretary company with name date. | Download |
2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Capital | Capital allotment shares. | Download |
2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Officers | Appoint person secretary company with name date. | Download |
2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Officers | Appoint person secretary company with name date. | Download |
2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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