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AYNHOE PARK ESTATE LIMITED

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

This company is commonly known as Aynhoe Park Estate Limited. The company was founded 20 years ago and was given the registration number 04971467. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AYNHOE PARK ESTATE LIMITED
Company Number:04971467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Stonecroft Close, Bishops Cleeve, Cheltenham, GL52 8SW

Secretary18 September 2006Active
First Floor, 1 Des Roches Square, Witan Way, Witney, England, OX28 4BE

Director20 November 2003Active
87 Bath Road, Cheltenham, GL53 7LH

Secretary20 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2003Active
3 Barlby Gardens, London, W10 5LW

Director20 November 2003Active
87 Bath Road, Cheltenham, GL53 7LH

Director20 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2003Active

People with Significant Control

Gl50 Properties Limited
Notified on:19 April 2018
Status:Active
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Edward Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Aynhoe Park, Aynho, Banbury, England, OX17 3BQ
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 (6 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
2024-02-19Address

Change registered office address company with date old address new address.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-08-12Address

Change registered office address company with date old address new address.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-05-22Accounts

Accounts with accounts type dormant.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-10Accounts

Change account reference date company previous shortened.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Address

Change registered office address company with date old address new address.

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2016-08-30Accounts

Accounts with accounts type dormant.

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