ALTHORP FARMS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ALTHORP FARMS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ALTHORP FARMS LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ALTHORP FARMS LIMITED - NORTHAMPTON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ESTATE OFFICE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EARL CHARLES EDWARD MAURICE SPENCER May 1964 British Director 2015-03-17 CURRENT
MR STUART COLEMAN Secretary 2022-12-01 CURRENT
MR DAVID JAMES SLACK Secretary 2021-01-25 UNTIL 2021-09-18 RESIGNED
NIGEL PAUL SHIELDS Secretary 2015-03-17 UNTIL 2021-01-25 RESIGNED
MRS DEBBY MEAD Secretary 2022-01-10 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Tucknott 2018-10-11 5/1981 1204 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rysaffe Fiduciaires Sarl 2017-04-01 Geneva   Significant influence or control
Trustees Of The New Dallington Settlement 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERITT AND EVERITT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SPENCER ENTERPRISES NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HOLYWELL PARTNERSHIP LIMITED NORTHAMPTONSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WHOLE CHILD UK NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPENCER 1508 LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTHORP NOMINEE ONE LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
ALTHORP NOMINEE TWO LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
ALTHORP ENERGY LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Althorp_Farms_Limited - Accounts 2024-03-29 31-03-2023 £157 Cash £-164,259 equity
ALTHORP FARMS LIMITED 2021-12-22 31-03-2021 50,797 Cash -215,423 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOLYWELL PARTNERSHIP LIMITED NORTHAMPTONSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
1304 MARINETTE ROAD LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
SPENCER 1508 LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PQ (LBORO) LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management