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AYLESTONE FARMS LIMITED

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

This company is commonly known as Aylestone Farms Limited. The company was founded 58 years ago and was given the registration number 00867905. The firm's registered office is in NUNEATON. You can find them at Wharf Farm, Shackerstone, Nuneaton, Warwickshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:AYLESTONE FARMS LIMITED
Company Number:00867905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1965
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Wharf Farm, Shackerstone, Nuneaton, Warwickshire, CV13 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharf Farm, Shackerstone, Nuneaton, CV13 6NW

Secretary16 March 1993Active
Wharf Farm, Shackerstone, Nuneaton, CV13 6NW

Director08 June 2016Active
Wharf Farm, Shackerstone, Nuneaton, CV13 6NW

Director-Active
Wharf Farm, Shackerstone, Nuneaton, CV13 6NW

Director08 June 2016Active
Wharf Farm, Shackerstone, Nuneaton, CV13 6NW

Secretary-Active
Wharf Farm, Shackerstone, Nuneaton, CV13 6NW

Secretary06 March 1991Active
Wharf Farm, Shackerstone, Nuneaton, CV13 6NW

Director-Active

People with Significant Control

Mr David Grimmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Address:Wharf Farm, Nuneaton, CV13 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Change person director company with change date.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-21Officers

Appoint person director company with name date.

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2016-08-21Officers

Appoint person director company with name date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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