ASSURED BEEF AND LAMB LIMITED

Overview

Company Name	ASSURED BEEF AND LAMB LIMITED
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02699751
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1992

Summary

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

What is the purpose of ASSURED BEEF AND LAMB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASSURED BEEF AND LAMB LIMITED located?

Registered Office Address	Woodway Farmhouse Bicester Road Long Crendon HP18 9FN Aylesbury Bucks England
Undeliverable Registered Office Address	No

What were the previous names of ASSURED BEEF AND LAMB LIMITED?

Previous Company Names
Company Name	From	Until
FARM ASSURED BRITISH BEEF AND LAMB	Jul 17, 1992	Jul 17, 1992
FARM ASSURED BEEF AND LAMB	Mar 24, 1992	Mar 24, 1992

What are the latest accounts for ASSURED BEEF AND LAMB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ASSURED BEEF AND LAMB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for ASSURED BEEF AND LAMB LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Appointment of Mr Neil Alexandar Shand as a director on Jun 20, 2024	2 pages	AP01

Jun 18, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

May 16, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Jun 18, 2021	Appointment of Mr Philip Brett Stocker as a director on Jun 18, 2021	2 pages	AP01

Jun 03, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Registered office address changed from The Rural Innovation Centre National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Woodway Farmhouse Bicester Road Long Crendon Aylesbury Bucks HP18 9FN on Apr 06, 2021	1 pages	AD01

Jun 04, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Adam William Watson as a director on Mar 22, 2020	1 pages	TM01

Apr 02, 2020	Termination of appointment of Edmund Charles Michael Harper as a director on Mar 24, 2020	1 pages	TM01

Jun 17, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Appointment of Mr Adam William Watson as a director on Jul 03, 2018	2 pages	AP01

Jul 11, 2018	Termination of appointment of David Robson Raine as a director on Jul 03, 2018	1 pages	TM01

Jun 22, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ASSURED BEEF AND LAMB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILTSHIRE, Philippa Margaret Woodway Farmhouse Bicester Road Long Crendon HP18 9FN Aylesbury Buckinghamshire	Feb 24, 1998		Secretary	Woodway Farmhouse Bicester Road Long Crendon HP18 9FN Aylesbury Buckinghamshire		British		Chief Executive	57202660003
DODDS, Christopher William Cobblethwaite Wreay CA4 0RZ Carlisle Cumbria	Feb 15, 2007		Director	Cobblethwaite Wreay CA4 0RZ Carlisle Cumbria	England	British	1963-8	Auctioneer	87015460001
HOLROYD, Dean Bicester Road Long Crendon HP18 9FN Aylesbury Woodway Farmhouse Bucks England	Jan 20, 2017		Director	Bicester Road Long Crendon HP18 9FN Aylesbury Woodway Farmhouse Bucks England	England	British	1964-6	Group Technical And Sustainability Director	176971350001
MORGAN, David John Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	Apr 06, 2016		Director	Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	United Kingdom	British	1961-3	Farmer	206887180001
SHAND, Neil Alexandar Bicester Road Long Crendon HP18 9FN Aylesbury Woodway Farmhouse Bucks England	Jun 20, 2024		Director	Bicester Road Long Crendon HP18 9FN Aylesbury Woodway Farmhouse Bucks England	United Kingdom	Scottish	1966-6	Ceo	324538370001
STOCKER, Philip Brett Bicester Road Long Crendon HP18 9FN Aylesbury Woodway Farmhouse Bucks England	Jun 18, 2021		Director	Bicester Road Long Crendon HP18 9FN Aylesbury Woodway Farmhouse Bucks England	United Kingdom	British	1956-4	Chief Executive	96946210002
KERSHAW-DALBY, Rowland William Lawford Grange Lawford Heath Lane Lawford Heath CV23 9HG Rugby Warwickshire	Mar 24, 1992	Nov 25, 1997	Secretary	Lawford Grange Lawford Heath Lane Lawford Heath CV23 9HG Rugby Warwickshire		British			67843240001
BLENKIRON, Andrew Irwin National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	Feb 05, 2010	Apr 05, 2016	Director	National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	England	British	1964-12	Farm Manager	137740950001
BURTT, Martin Henry York House Glaisdale YO21 2PZ Whitby North Yorkshire	Mar 24, 1992	Dec 13, 1996	Director	York House Glaisdale YO21 2PZ Whitby North Yorkshire		British	1943-3	Farmer	24845290001
CLARK, Stephen Duckett Wiltown Close Curry Rivel TA10 0AD Langport Somerset	Mar 24, 1992	Sep 19, 1996	Director	Wiltown Close Curry Rivel TA10 0AD Langport Somerset		British	1929-2	Chartered Surveyor	24845300001
COWAN, Gerald William Bryan Pages Farm TN20 6ND Mayfield East Sussex	Aug 01, 1994	Aug 01, 1997	Director	Pages Farm TN20 6ND Mayfield East Sussex	United Kingdom	British	1941-12	Company Director	16597610001
CRACKNELL, Richard Michael Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire	Mar 24, 1992	Sep 19, 1996	Director	Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire	United Kingdom	British	1942-8	Deputy Chief Executive	12127100002
CURRY, Donald Thomas Younger, Lord Middle Farm Barrasford NE48 4DA Hexham Northumberland	Mar 24, 1992	Apr 05, 1995	Director	Middle Farm Barrasford NE48 4DA Hexham Northumberland	United Kingdom	British	1944-4	Farmer	52925230001
DANIEL, Gordon Bruce Trystings 109 Ladderedge ST13 7AG Leek Staffordshire	Sep 19, 1996	Dec 19, 2002	Director	Trystings 109 Ladderedge ST13 7AG Leek Staffordshire	England	British	1945-12	Chartered Surveyor	30106110002
DRAPER, Simon Dion Charles Nye Cottage Orchard Lane, Upper Heyford OX25 5LD Bicester Oxfordshire	Dec 19, 2002	Feb 15, 2007	Director	Nye Cottage Orchard Lane, Upper Heyford OX25 5LD Bicester Oxfordshire		British	1960-9	Livestock Auctioneer	86802980001
FLEETWOOD, David Brian Trevanion 3 Eagle Farm Close Myddle SY4 3RQ Shrewsbury Salop	Sep 19, 1996	Mar 13, 2008	Director	Trevanion 3 Eagle Farm Close Myddle SY4 3RQ Shrewsbury Salop		British	1959-6	Company Director	40963270001
FROOD, Ian James Macaulay, Dr Old Hall Farm SS17 7RN Corringham Essex	Dec 13, 1996	Feb 05, 2010	Director	Old Hall Farm SS17 7RN Corringham Essex	England	English	1948-12	Farmer	74692970001
HARPER, Edmund Charles Michael 3 Fairview North Brewham BA10 0JT Bruton Somerset	Feb 14, 2001	Mar 24, 2020	Director	3 Fairview North Brewham BA10 0JT Bruton Somerset	United Kingdom	British	1944-12	Transport Consultant	74575390003
HOSKIN, Stephen John National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	Jun 10, 2014	Dec 31, 2016	Director	National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	England	Uk	1946-6	Farmer	189282120001
IRISH, John George Augustus 50 Iverna Court Iverna Gardens W8 6TS London	Aug 01, 1997	Dec 31, 1998	Director	50 Iverna Court Iverna Gardens W8 6TS London		British	1931-8	Consultant	3089840002
KERSHAW-DALBY, Rowland William Lawford Grange Lawford Heath Lane Lawford Heath CV23 9HG Rugby Warwickshire	Mar 24, 1992	Nov 25, 1997	Director	Lawford Grange Lawford Heath Lane Lawford Heath CV23 9HG Rugby Warwickshire		British	1947-12	Farmer	67843240001
RAINE, David Robson National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	Dec 14, 2010	Jul 03, 2018	Director	National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	United Kingdom	British	1953-10	Farmer	49036630001
ROBERTS, Stuart Francis No 1 Hammonds End Cottage Hammonds End AL5 2AY Harpenden Hertfordshire	Mar 13, 2008	Sep 30, 2010	Director	No 1 Hammonds End Cottage Hammonds End AL5 2AY Harpenden Hertfordshire	England	British	1974-10	Company Director	86709740002
ROBINSON, Robert Gordon Snipe House NE66 2JD Alnwick Northumberland	Feb 24, 1998	Jun 10, 2014	Director	Snipe House NE66 2JD Alnwick Northumberland	United Kingdom	British	1956-8	Farmer	3988350001
ROSSIDES, Stephen National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	Sep 30, 2010	Mar 23, 2016	Director	National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire England	United Kingdom	British	1952-12	Trade Association Director	155009040001
THORLEY, John Bats Loft The Sheep Centre WR13 6PN Malvern Worcestershire	Mar 24, 1992	Dec 31, 2016	Director	Bats Loft The Sheep Centre WR13 6PN Malvern Worcestershire	United Kingdom	British	1940-1	Agricultural Consultant	296692600002
WATSON, Adam William National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire	Jul 03, 2018	Mar 22, 2020	Director	National Agricultural Centre Stoneleigh Park CV8 2LG Kenilworth The Rural Innovation Centre Warwickshire	England	British	1973-12	Farmer	176122720001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASSURED BEEF AND LAMB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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