General information

Name:

Allen Farms Ltd

Office Address:

Chapel Farm St Leonards HP23 6NP Tring

Number: 00660092

Incorporation date: 1960-05-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

00660092 is a registration number assigned to Allen Farms Limited. This firm was registered as a Private Limited Company on 1960-05-23. This firm has been operating on the market for the last sixty years. The firm can be gotten hold of in Chapel Farm St Leonards in Tring. The head office's postal code assigned to this address is HP23 6NP. The firm now known as Allen Farms Limited was known under the name Allen Farms (hastoe) until 1997-03-17 then the business name was replaced. This company's declared SIC number is 1500 which means Mixed farming. Monday 30th September 2019 is the last time when account status updates were reported.

There is a group of two directors leading this particular company at the moment, namely Timothy H. and Mary H. who have been carrying out the directors duties for twenty one years. Moreover, the managing director's efforts are often assisted with by a secretary - Mary H., who was appointed by this specific company in 1999.

  • Previous company's names
  • Allen Farms Limited 1997-03-17
  • Allen Farms (hastoe) Limited 1960-05-23

Financial data based on annual reports

Company staff

Mary H.

Role: Secretary

Appointed: 11 August 1999

Latest update: 25 August 2020

Timothy H.

Role: Director

Appointed: 11 August 1999

Latest update: 25 August 2020

Mary H.

Role: Director

Appointed: 16 February 1992

Latest update: 25 August 2020

People with significant control

Executives with significant control over the firm are: Mary H. owns over 3/4 of company shares. Kevin F. owns over 3/4 of company shares.

Mary H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Kevin F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 23 March 2021
Confirmation statement last made up date 09 February 2020
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Free Download
Micro company financial statements for the year ending on Mon, 30th Sep 2019 (AA)
filed on: 12th, May 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
60
Company Age

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