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The Open Database Of The Corporate World

AGRICULTURAL ESTATES LIMITED

Company Number
00405457
Status
Active
Incorporation Date
5 March 1946 (over 71 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David John Riddington
Registered Address
  • 36 Tyndall Court Commerce Road
    Lynchwood
  • Peterborough
  • PE2 6LR
  • United Kingdom
Industry Codes
  • 01110: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David John Riddington controls United Kingdom flag AGRICULTURAL ESTATES LIMITED (United Kingdom, 5 Mar 1946- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-15 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-12-10 Annual Return Annual return made up to 2015-11-15 with full list of shareholders details
2015-12-04 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-11-10 details
2015-12-04 Filing dated 4 December 2015 Memorandum and Articles of Association details
2015-12-04 Return of purchase of own shares Purchase of own shares. details
2015-11-11 Termination of appointment of director Termination of appointment of Sophie Elizabeth Ellis as a director on 2015-11-10 details
2015-11-11 Termination of appointment of director Termination of appointment of Miranda Sophie Riddington as a director on 2015-11-10 details
2015-10-12 Filing dated 12 October 2015 Resolutions details
2015-09-29 Filing dated 29 September 2015 Memorandum and Articles of Association details
2015-09-29 Filing dated 29 September 2015 Resolutions details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-02 Change of accounting reference date Current accounting period shortened from 2015-05-31 to 2015-03-31 details
2015-01-20 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-11-17 Annual Return Annual return made up to 2014-11-15 with full list of shareholders details
2014-02-18 Change of registered office address Registered office address changed from Stephenson Smart & Co Stephenson House 15 Church Walk Peterborough PE1 2TP on 2014-02-18 details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-11-20 Annual Return Annual return made up to 2013-11-15 with full list of shareholders details
2013-08-28 Filing dated 28 August 2013 Registration of charge 004054570003 details
2013-01-22 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details

Industry codes alpha

Code Description Code scheme
01110 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 21 2017

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