ABINESFARM LIMITED

Overview

Company Name	ABINESFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00744413
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABINESFARM LIMITED?

Freshwater fishing (03120) / Agriculture, Forestry and Fishing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABINESFARM LIMITED located?

Registered Office Address	Southfield Farm Rainton YO7 3DA Nr Thirsk
Undeliverable Registered Office Address	No

What are the latest accounts for ABINESFARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ABINESFARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for ABINESFARM LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2024	Confirmation statement made on Nov 14, 2024 with updates	3 pages	CS01

Oct 15, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Mar 28, 2024	Notification of Margaret Jean Scott Archer as a person with significant control on Feb 22, 2024	2 pages	PSC01

Mar 26, 2024	Cessation of James William Archer as a person with significant control on Feb 22, 2024	1 pages	PSC07

Mar 07, 2024	Termination of appointment of James William Archer as a director on Feb 22, 2024	1 pages	TM01

Dec 12, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Oct 31, 2023	Change of details for Mr James William Archer as a person with significant control on Oct 24, 2023	2 pages	PSC04

Sep 25, 2023	Appointment of Mr Andrew William Archer as a director on Sep 23, 2023	2 pages	AP01

Sep 25, 2023	Appointment of Miss Catherine Anne Archer as a director on Sep 23, 2023	2 pages	AP01

Nov 21, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Nov 19, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Nov 14, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Nov 28, 2017	Total exemption full accounts made up to Apr 30, 2017	11 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Dec 08, 2016	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 14, 2016 with updates	5 pages	CS01

Dec 22, 2015	Total exemption small company accounts made up to Apr 30, 2015	5 pages	AA

View All Filings

Who are the officers of ABINESFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHER, John Richard Piperhill Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire			Secretary	Piperhill Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire		British			21473620001
ARCHER, Andrew William South Stainley HG3 3NB Harrogate Newton Grange England	Sep 23, 2023		Director	South Stainley HG3 3NB Harrogate Newton Grange England	England	British	1978-6	Investment Manager	313880100001
ARCHER, Catherine Anne Hearne Road W4 3NJ London 10 England	Sep 23, 2023		Director	Hearne Road W4 3NJ London 10 England	England	British	1974-11	Business Consultant	300176140001
ARCHER, John Richard Piperhill Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire			Director	Piperhill Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire	United Kingdom	British	1943-3	Retired	21473620001
ARCHER, Margaret Jean Scott Southfield Farm Dishforth YO7 3DA Thirsk North Yorkshire			Director	Southfield Farm Dishforth YO7 3DA Thirsk North Yorkshire	United Kingdom	British	1949-10	Married Woman	21473630001
ARCHER, James William Southfield Farm Dishforth YO7 3DA Thirsk North Yorkshire		Feb 22, 2024	Director	Southfield Farm Dishforth YO7 3DA Thirsk North Yorkshire	England	British	1938-9	Farmer	21473640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABINESFARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Jean Scott Archer Dishforth YO7 3DA Thirsk Southfield Farm England	Feb 22, 2024	Dishforth YO7 3DA Thirsk Southfield Farm England	No
	Nationality: British Country of Residence: United Kingdom
	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 50% but not more than 75% of the voting rights in the company. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James William Archer Southfield Farm Rainton YO7 3DA Nr Thirsk	Apr 06, 2016	Southfield Farm Rainton YO7 3DA Nr Thirsk	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. 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 50% but not more than 75% of the voting rights 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.
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