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ALLEN FARMS LIMITED

ALLEN FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLEN FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00660092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLEN FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is ALLEN FARMS LIMITED located?

    Registered Office Address
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLEN FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLEN FARMS (HASTOE) LIMITEDMay 23, 1960May 23, 1960

    What are the latest accounts for ALLEN FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALLEN FARMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for ALLEN FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Charles Harris on Feb 09, 2018

    		2 pagesCH01

    Current accounting period extended from Apr 05, 2018 to Sep 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ALLEN FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Mary Lorna
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Hertfordshire
    		Secretary
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Hertfordshire
    		BritishFarming Director25691340003
    HARRIS, Mary Lorna
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Hertfordshire
    		Director
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Hertfordshire
    		EnglandBritishFarmer25691340003
    HARRIS, Timothy Charles
    Chapel Farm
    St. Leonards
    HP23 6NP Tring
    Hertfordshire
    		Director
    Chapel Farm
    St. Leonards
    HP23 6NP Tring
    Hertfordshire
    		United KingdomBritishCompany Director66080880001
    ALLEN, Joan Marjorie
    Chambers Green Farm
    St Leonards
    HP23 6NP Tring
    Hertfordshire
    		Secretary
    Chambers Green Farm
    St Leonards
    HP23 6NP Tring
    Hertfordshire
    		British25691330002
    ALLEN, Joan Marjorie
    Chambers Green Farm
    St Leonards
    HP23 6NP Tring
    Hertfordshire
    		Director
    Chambers Green Farm
    St Leonards
    HP23 6NP Tring
    Hertfordshire
    		BritishFarmer25691330002
    ALLEN, Leslie Edwin
    Buckland Grange
    St Leonards
    HP23 6NP Tring
    Herts
    		Director
    Buckland Grange
    St Leonards
    HP23 6NP Tring
    Herts
    		BritishConsulting Engineer8346720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLEN FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Lorna Harris
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Herts
    		Apr 06, 2016
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Christopher Fisher
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Herts
    		Apr 06, 2016
    Chapel Farm
    St Leonards
    HP23 6NP Tring
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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