Aynhoe Park Estate Limited

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General information

Name:

Aynhoe Park Estate Ltd

Office Address:

The Old Chapel Union Way OX28 6HD Witney

Number: 04971467

Incorporation date: 2003-11-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aynhoe Park Estate Limited has been prospering on the local market for at least 21 years. Started with Companies House Reg No. 04971467 in 2003, the firm is based at The Old Chapel, Witney OX28 6HD. The company has been on the market under three names. The company's very first name, London & Cheltenham, was switched on September 22, 2006 to Aynhoe Park Estates. The current name is in use since 2006, is Aynhoe Park Estate Limited. This enterprise's registered with SIC code 99999 which means Dormant Company. The company's most recent filed accounts documents cover the period up to 2023-08-31 and the most recent confirmation statement was submitted on 2022-11-18.

Currently, there is only one managing director in the company: James P. (since November 20, 2003). That firm had been directed by Charles P. until June 2006. In addition a different director, namely William B. quit in June 2004. To support the directors in their duties, this firm has been utilizing the skills of Dawn F. as a secretary since September 2006.

  • Previous company's names
  • Aynhoe Park Estate Limited 2006-10-06
  • Aynhoe Park Estates Limited 2006-09-22
  • London & Cheltenham Limited 2003-11-20

Financial data based on annual reports

Company staff

Dawn F.

Role: Secretary

Appointed: 18 September 2006

Latest update: 12 March 2024

James P.

Role: Director

Appointed: 20 November 2003

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Gl50 Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witney at Union Way, OX28 6HD, Oxfordshire and was registered as a PSC under the registration number 03424783.

Gl50 Properties Limited
Address: The Old Chapel Union Way, Witney, Oxfordshire, OX28 6HD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03424783
Notified on 19 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James P.
Notified on 6 April 2016
Ceased on 19 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on February 19, 2024 (AD01)
filed on: 19th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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