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ALL SEASONS FARM LIMITED

ALL SEASONS FARM LIMITED

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

    • Overview

    Company NameALL SEASONS FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05907359
    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 ALL SEASONS FARM LIMITED?

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

    Where is ALL SEASONS FARM LIMITED located?

    Registered Office Address
    11 Signal Close
    Lower Stondon
    SG16 6FE Henlow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL SEASONS FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    KJH THIRTY ONE LIMITEDAug 16, 2006Aug 16, 2006

    What are the latest accounts for ALL SEASONS FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ALL SEASONS FARM LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for ALL SEASONS FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2024

    		2 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2022

    		2 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Antony Denniss on May 19, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Change of details for Mr Paul Antony Denniss as a person with significant control on Nov 23, 2019

    		2 pagesPSC04

    Registered office address changed from The Albert 50 Walsworth Road Hitchin Hertfordshire SG4 9SU to 11 Signal Close Lower Stondon Henlow SG16 6FE on Apr 22, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALL SEASONS FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Rachel Samantha
    Signal Close
    Lower Stondon
    SG16 6FE Henlow
    11
    England
    		Secretary
    Signal Close
    Lower Stondon
    SG16 6FE Henlow
    11
    England
    		British116646150001
    DENNISS, Paul Antony
    Signal Close
    Lower Stondon
    SG16 6FE Henlow
    11
    England
    		Director
    Signal Close
    Lower Stondon
    SG16 6FE Henlow
    11
    England
    		EnglandBritish116646210003
    BOOTH, Jacqueline
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    		Secretary
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    		British79714670001
    BARKER, Keith Dennis
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    		Director
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    		British51910430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL SEASONS FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Antony Denniss
    Signal Close
    Lower Stondon
    SG16 6FE Henlow
    11
    England
    		Apr 06, 2016
    Signal Close
    Lower Stondon
    SG16 6FE Henlow
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0