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ASPENDEN HALL FARM LIMITED

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

This company is commonly known as Aspenden Hall Farm Limited. The company was founded 46 years ago and was given the registration number 01346649. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ASPENDEN HALL FARM LIMITED
Company Number:01346649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Secretary23 June 2023Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director01 June 1995Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director24 May 2012Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Secretary23 October 2000Active
4 Pullman Drive, Hitchin, SG4 0ED

Secretary14 January 2000Active
54 Barley Rise, Baldock, SG7 6RT

Secretary-Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Secretary28 August 2014Active
5 Meadow View, Buntingford, SG9 9SQ

Secretary21 January 1997Active
21 Brackendale Grove, Harpenden, AL5 3EL

Secretary14 April 2000Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Director-Active

People with Significant Control

Mr Geoffrey Peter Woods
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Doreen Woods
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-13Officers

Second filing of director termination with name.

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2023-09-26Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person secretary company with name date.

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2023-06-23Officers

Termination secretary company with name termination date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-31Mortgage

Mortgage satisfy charge full.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Capital

Capital allotment shares.

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