AYLESBURY MUSHROOMS (FARMS) LIMITED
Overview
| Company Name | AYLESBURY MUSHROOMS (FARMS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00400506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYLESBURY MUSHROOMS (FARMS) LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is AYLESBURY MUSHROOMS (FARMS) LIMITED located?
| Registered Office Address | The Zinc Building Ventura Park Broadshires Way OX18 1AD Carterton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYLESBURY MUSHROOMS (FARMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AYLESBURY MUSHROOMS LIMITED | Nov 14, 1945 | Nov 14, 1945 |
What are the latest accounts for AYLESBURY MUSHROOMS (FARMS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AYLESBURY MUSHROOMS (FARMS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | Yes |
What are the latest filings for AYLESBURY MUSHROOMS (FARMS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Francis Nicholson Stewart-Wood on Mar 18, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Charles William Nicholson Stewart-Wood on Mar 17, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Camilla Elizabeth Earnshaw on Mar 18, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of John Leggett as a secretary on Mar 18, 2025 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Charles William Nicholson Stewart-Wood on Aug 16, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Appointment of Mr Charles William Nicholson Stewart-Wood as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||
Second filing for the appointment of Camilla Elizabeth Earnshaw as a director | 3 pages | RP04AP01 | ||||||
Appointment of Camilla Elizabeth Earnshaw as a director on Dec 21, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Edward John Henry Stewart-Wood as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Change of details for Mr Frank Nicholson Stewart-Wood as a person with significant control on Jul 18, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Frank Nicholson Stewart-Wood on Jun 22, 2022 | 2 pages | CH01 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of AYLESBURY MUSHROOMS (FARMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARNSHAW, Camilla Elizabeth | Director | Black Bourton OX18 2PL Bampton Elmwood House England | England | British | 303819040001 | |||||
| STEWART-WOOD, Charles William Nicholson | Director | Black Bourton OX18 2PL Bampton Elmwood House England | England | British | 304986760002 | |||||
| STEWART-WOOD, Edward John Henry | Director | Elmwood House Black Bourton OX18 2PL Bampton Aylesbury Mushroom Farms Ltd. England | England | British | 303818840001 | |||||
| STEWART-WOOD, Francis Nicholson | Director | Black Bourton OX18 2PL Bampton Elmwood House England | England | British | 54769680002 | |||||
| LEGGETT, John | Secretary | Ventura Park Broadshires Way OX18 1AD Carterton The Zinc Building Oxfordshire England | British | 45741960003 | ||||||
| TAYLOR, Ian Richard | Secretary | 14 Bourbon Street HP20 2RS Aylesbury Buckinghamshire | British | 8069220002 | ||||||
| STEWART-WOOD, Margaret Morton | Director | Ninabush Cottage Black Bourton OX8 2PL Oxford Oxon | British | 15067760001 |
Who are the persons with significant control of AYLESBURY MUSHROOMS (FARMS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Nicholson Stewart-Wood | Apr 06, 2016 | Ventura Park Broadshires Way OX18 1AD Carterton The Zinc Building Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0