ASPENDEN HALL FARM LIMITED
Overview
| Company Name | ASPENDEN HALL FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01346649 |
| 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 ASPENDEN HALL FARM LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is ASPENDEN HALL FARM LIMITED located?
| Registered Office Address | Wheatley House Dunhams Lane SG6 1BE Letchworth Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPENDEN HALL FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARTEN LIMITED | Jan 03, 1978 | Jan 03, 1978 |
| ARCH TECHNICAL PUBLICATIONS LIMITED | Jan 03, 1978 | Jan 03, 1978 |
What are the latest accounts for ASPENDEN HALL FARM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASPENDEN HALL FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ASPENDEN HALL FARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2024 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2023 | 3 pages | RP04CS01 | ||||||
Cessation of Geoffrey Peter Woods as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||
Change of details for Mrs Ann Doreen Woods as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||||||
Current accounting period extended from Mar 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Second filing for the termination of Geoffrey Peter Woods as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Geoffrey Peter Woods as a director on Sep 26, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Paul Jevon as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Colin Leonard Stewart as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ASPENDEN HALL FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEVON, Paul | Secretary | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | 310492940001 | |||||||
| WOODS, Geoffrey Simon | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | United Kingdom | British | 51191290004 | |||||
| WOODS, Jonathan Peter | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | England | British | 73724280003 | |||||
| ELDRIDGE, Brenda Kathleen | Secretary | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England | British | 72647820002 | ||||||
| JAMES, Richard Andrew | Secretary | 4 Pullman Drive SG4 0ED Hitchin Hertfordshire | British | 56733090001 | ||||||
| SIMMONS, Leslie Hubert | Secretary | 54 Barley Rise SG7 6RT Baldock Hertfordshire | British | 1831190001 | ||||||
| STEWART, Colin Leonard | Secretary | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | 190655030001 | |||||||
| WOODS, Geoffrey Simon | Secretary | 5 Meadow View SG9 9SQ Buntingford Hertfordshire | British | 51191290002 | ||||||
| WYLES, David Vivian | Secretary | 21 Brackendale Grove AL5 3EL Harpenden Hertfordshire | British | 69845210001 | ||||||
| WOODS, Geoffrey Peter | Director | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | England | British | 1831210003 |
Who are the persons with significant control of ASPENDEN HALL FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Peter Woods | Apr 06, 2016 | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Doreen Woods | Apr 06, 2016 | Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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