ASHCOMBE FARMING LIMITED
Overview
| Company Name | ASHCOMBE FARMING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04247480 |
| 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 ASHCOMBE FARMING LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is ASHCOMBE FARMING LIMITED located?
| Registered Office Address | 5 Stratford Place W1C 1AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHCOMBE FARMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHCOMBE ESTATES LIMITED | Oct 24, 2001 | Oct 24, 2001 |
| TEMPLECO 540 LIMITED | Jul 06, 2001 | Jul 06, 2001 |
What are the latest accounts for ASHCOMBE FARMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASHCOMBE FARMING LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ASHCOMBE FARMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 5 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Francois Theron as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of Gsr Holdings Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC02 | ||
Cessation of Guy Stuart Ritchie as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||
Director's details changed for Thomas Francois Theron on Feb 16, 2024 | 2 pages | CH01 | ||
Appointment of Thomas Francois Theron as a director on Dec 28, 2023 | 2 pages | AP01 | ||
Appointment of Rupert George Robinson as a director on Dec 28, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from 31 Hill Street London W1J 5LS to 5 Stratford Place London W1C 1AX on Nov 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Forsters Secretaries Limited as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Appointment of Cosec Services Limited as a secretary on Nov 06, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ASHCOMBE FARMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC SERVICES LIMITED | Secretary | Stratford Place W1C 1AX London 5 England |
| 80779220003 | ||||||||||
| RITCHIE, Guy Stuart | Director | Stratford Place W1C 1AX London 5 England | England | British | 89547790002 | |||||||||
| ROBINSON, Rupert George | Director | Stratford Place W1C 1AX London 5 England | England | British | 308015660001 | |||||||||
| FORSTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 United Kingdom |
| 104836810001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| COLE, James William | Director | Tollard Royal SP5 5QG Salisbury Batercombe House Wiltshire | United Kingdom | British | 133618220001 | |||||||||
| DOUGLAS, Alexander Duncan Graham | Director | Ty Cored NP8 1SH Crickhowell Powys | United Kingdom | British | 152188220001 | |||||||||
| ELLIOTT, Penelope Ann Hylton | Director | 12 Maids Causeway CB5 8DA Cambridge | England | British | 35775990002 | |||||||||
| LANE, Andrew Herbert | Director | Pine Cottage East Grimstead SP5 3RT Salisbury Wiltshire | England | British | 51215290001 | |||||||||
| MEEK, Lauren | Director | Hill Street W1J 5LS London 31 | England | American | 175436080001 | |||||||||
| THERON, Thomas Francois | Director | Stratford Place W1C 1AX London 5 England | England | South African | 311279550002 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of ASHCOMBE FARMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsr Holdings Limited | Jul 03, 2024 | Stratford Place W1C 1AX London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Stuart Ritchie | Apr 06, 2016 | Stratford Place W1C 1AX London 5 England | Yes | ||||||||||
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