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Astridge Farm Limited, SA71 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTRIDGE FARM LIMITED

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

This company is commonly known as Astridge Farm Limited. The company was founded 21 years ago and was given the registration number 04670782. The firm's registered office is in PEMBROKE. You can find them at Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:ASTRIDGE FARM LIMITED
Company Number:04670782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Upper Hill Park, Tenby, Wales, SA70 8JF

Secretary19 February 2003Active
33, Upper Hill Park, Tenby, Wales, SA70 8JF

Director19 February 2003Active
33, Upper Hill Park, Tenby, Wales, SA70 8JF

Director19 February 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary19 February 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Nigel Charles Batten
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gillian Elizabeth Batten
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Irish
Address:Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-11Dissolution

Dissolution application strike off company.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person secretary company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-16Mortgage

Mortgage satisfy charge full.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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