ASPENDEN HALL FARM LIMITED

Profile ASPENDEN HALL FARM LIMITED

Actual on 01.09.2021
Company name
ASPENDEN HALL FARM LIMITED
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Company number
01346649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 January 1978
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
WHEATLEY HOUSE, DUNHAMS LANE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1BE
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PSC and Officers ASPENDEN HALL FARM LIMITED

Officers

(as of 19.09.2020)

STEWART, Colin Leonard
Status: Active
Appointed on: Thursday, 28 August 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Role: Secretary
WOODS, Geoffrey Peter
Status: Active
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
WOODS, Geoffrey Simon
Status: Active
Appointed on: Thursday, 01 June 1995
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODS, Jonathan Peter
Status: Active
Appointed on: Thursday, 24 May 2012
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Construction Director
Country of residence: England
JAMES, Richard Andrew
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 April 2000
Correspondence address: 4 Pullman Drive, Hitchin, Hertfordshire, SG4 0ED
Role: Secretary
WOODS, Geoffrey Simon
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Friday, 14 January 2000
Correspondence address: 5 Meadow View, Buntingford, Hertfordshire, SG9 9SQ
Role: Secretary
WYLES, David Vivian
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Monday, 23 October 2000
Correspondence address: 21 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL
Role: Secretary
ELDRIDGE, Brenda Kathleen
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Thursday, 28 August 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Role: Secretary
SIMMONS, Leslie Hubert
Status: Not active
Resigned on: Tuesday, 21 January 1997
Correspondence address: 54 Barley Rise, Baldock, Hertfordshire, SG7 6RT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey Peter Woods
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheatley House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ann Doreen Woods
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheatley House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent