General information

Name:

Ascott Farms Ltd

Office Address:

Ascott Estate Office Wing LU7 0PS Leighton Buzzard

Number: 01117622

Incorporation date: 1973-06-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

01117622 is a reg. no. assigned to Ascott Farms Limited. The company was registered as a Private Limited Company on 1973-06-11. The company has been present on the market for the last fifty one years. This company could be found at Ascott Estate Office Wing in Leighton Buzzard. The main office's area code assigned is LU7 0PS. Since 1995-03-24 Ascott Farms Limited is no longer under the name Ascott Estate Company. This company's classified under the NACE and SIC code 1110 and has the NACE code: Growing of cereals (except rice), leguminous crops and oil seeds. Its most recent accounts describe the period up to September 30, 2022 and the latest annual confirmation statement was filed on July 12, 2023.

There is a group of two directors running this limited company at present, namely Jessica D. and Anthony D. who have been utilizing the directors duties since 2016-06-28. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Anthony D. as a secretary since the appointment on 2007-03-09.

  • Previous company's names
  • Ascott Farms Limited 1995-03-24
  • Ascott Estate Company Limited 1973-06-11

Financial data based on annual reports

Company staff

Jessica D.

Role: Director

Appointed: 28 June 2016

Latest update: 3 April 2024

Anthony D.

Role: Director

Appointed: 12 October 2010

Latest update: 3 April 2024

Anthony D.

Role: Secretary

Appointed: 09 March 2007

Latest update: 3 April 2024

People with significant control

Executives who have control over this firm are as follows: Graham H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Evelyn D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Graham H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Evelyn D.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 19 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anthony C.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/09/30 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
50
Company Age

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