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AMORISE FARMS LIMITED

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

This company is commonly known as Amorise Farms Limited. The company was founded 12 years ago and was given the registration number 07755840. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 12 Payton Street, , Stratford-upon-avon, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:AMORISE FARMS LIMITED
Company Number:07755840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:12 Payton Street, Stratford-upon-avon, CV37 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Caravan Hill Farm, Stratford Road, Wootton Wawen, Henley-In-Arden, England, B95 6DE

Director30 August 2011Active
Amorise, Stratford Road, Wootton Wawen, Henley-In-Arden, England, B95 6DE

Director30 August 2011Active
Amorise, Stratford Road, Wootton Wawen, Henley-In-Arden, England, B95 6DE

Director30 August 2011Active

People with Significant Control

Mr Peter John Amor
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Address:12, Payton Street, Stratford-Upon-Avon, CV37 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Amor
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:12, Payton Street, Stratford-Upon-Avon, CV37 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynette Amor
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:12, Payton Street, Stratford-Upon-Avon, CV37 6UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-31Accounts

Change account reference date company previous extended.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-05Officers

Termination director company with name termination date.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-20Accounts

Change account reference date company previous shortened.

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2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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