Company NameArdoch Farming Company Limited
Company StatusActive
Company Number00627658
CategoryPrivate Limited Company
Incorporation Date7 May 1959(65 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01621Farm animal boarding and care

Directors

Director NameMr Maher Mahdi Al Tajir
Date of BirthMarch 1957 (Born 67 years ago)
NationalityEmirati
StatusCurrent
Appointed31 December 1991(32 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleBusinessman
Correspondence AddressPO Box 1800
Dubai
U A E
Director NameKhalid Mohameo Mahdi Altajir
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityEmirati
StatusCurrent
Appointed11 February 2013(53 years, 9 months after company formation)
Appointment Duration11 years, 2 months
RoleBusinessman
Country of ResidenceDubai Uae
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Mohsin Mohammed Mahdi Altajir
Date of BirthJuly 1966 (Born 57 years ago)
NationalityEmirati
StatusCurrent
Appointed11 February 2013(53 years, 9 months after company formation)
Appointment Duration11 years, 2 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusCurrent
Appointed13 February 2012(52 years, 9 months after company formation)
Appointment Duration12 years, 2 months
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Kenneth Edward Aspinall
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 April 1993)
RoleManager
Correspondence AddressBramley 27 Woodlands Road
Surbiton
Surrey
KT6 6PR
Director NameMr Sydney Boag
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 April 1993)
RoleManager
Correspondence AddressGrace Dieu
Fox Lane
Oxford
OX1 5QN
Director NameKhalil Al Tajir
Date of BirthDecember 1941 (Born 82 years ago)
NationalityUAE
StatusResigned
Appointed31 December 1991(32 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 03 September 2002)
RoleBusinessman
Country of ResidenceDubai
Correspondence AddressPO Box 207
Dubai
United Arab Emirates
Secretary NameMr Geoffrey William Martin
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 8 months after company formation)
Appointment Duration20 years, 1 month (resigned 13 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaverley 20 Birch Way
Haywards Heath
West Sussex
RH17 7SG
Director NameMr Geoffrey William Martin
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1993(33 years, 11 months after company formation)
Appointment Duration18 years, 10 months (resigned 13 February 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressWaverley 20 Birch Way
Haywards Heath
West Sussex
RH17 7SG
Director NameMohamed Sadiq Altajir
Date of BirthApril 1941 (Born 83 years ago)
NationalityBahraini
StatusResigned
Appointed17 May 1994(35 years after company formation)
Appointment Duration18 years, 8 months (resigned 01 February 2013)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressFlat 9 South Lodge
245 Knightsbridge
London
SW7 1DG
Director NameMr Ian David John Valder
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(35 years, 9 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 July 2011)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressTree Tops 23 Tekels Avenue
Camberley
Surrey
GU15 2LA

Contact

Telephone01786 880302
Telephone regionStirling

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Ardoch Estate Anstalt
50.00%
Ordinary
1 at £1Blackford Farms LTD
50.00%
Ordinary

Financials

Year2014
Turnover£13,142
Net Worth£21,375
Cash£20
Current Liabilities£17,382

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024Confirmation statement made on 31 December 2023 with updates (4 pages)
8 December 2023Compulsory strike-off action has been suspended (1 page)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
1 August 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Paragraph 47 of schedule 4 to the companies act 2006 authorisation of conflics of interest may be given by the directors within section 175 of the act 13/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
1 August 2023Memorandum and Articles of Association (44 pages)
1 August 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation of conflicts of interest 13/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 July 2023Total exemption full accounts made up to 31 December 2021 (6 pages)
10 June 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
10 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 February 2022Total exemption full accounts made up to 31 December 2020 (5 pages)
7 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 31 December 2019 (5 pages)
28 April 2021Compulsory strike-off action has been discontinued (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
25 February 2021Notification of Khalid Mohamed Mahdi Al Tajir as a person with significant control on 28 September 2017 (2 pages)
4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 December 2018 (6 pages)
1 January 2020Compulsory strike-off action has been discontinued (1 page)
31 December 2019Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
3 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
12 December 2018Change of details for Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 8 February 2018 (2 pages)
2 November 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
2 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
9 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 December 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 March 2016Accounts for a small company made up to 31 December 2014 (5 pages)
8 March 2016Accounts for a small company made up to 31 December 2014 (5 pages)
7 March 2016Full accounts made up to 31 December 2013 (5 pages)
7 March 2016Full accounts made up to 31 December 2013 (5 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(6 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(6 pages)
18 November 2015Compulsory strike-off action has been discontinued (1 page)
18 November 2015Compulsory strike-off action has been discontinued (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(6 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(6 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(6 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(6 pages)
7 October 2013Full accounts made up to 31 December 2012 (10 pages)
7 October 2013Full accounts made up to 31 December 2012 (10 pages)
7 March 2013Appointment of Khalid Mohameo Mahdi Altajir as a director (3 pages)
7 March 2013Appointment of Khalid Mohameo Mahdi Altajir as a director (3 pages)
25 February 2013Full accounts made up to 31 December 2011 (10 pages)
25 February 2013Full accounts made up to 31 December 2011 (10 pages)
15 February 2013Appointment of Mohsin Mohammed Mahdi Altajir as a director (3 pages)
15 February 2013Appointment of Mohsin Mohammed Mahdi Altajir as a director (3 pages)
7 February 2013Termination of appointment of Mohamed Altajir as a director (2 pages)
7 February 2013Termination of appointment of Mohamed Altajir as a director (2 pages)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
7 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 March 2012Termination of appointment of Geoffrey Martin as a secretary (2 pages)
2 March 2012Termination of appointment of Geoffrey Martin as a secretary (2 pages)
2 March 2012Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
2 March 2012Termination of appointment of Geoffrey Martin as a director (2 pages)
2 March 2012Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
2 March 2012Termination of appointment of Geoffrey Martin as a director (2 pages)
6 February 2012Full accounts made up to 31 December 2010 (10 pages)
6 February 2012Full accounts made up to 31 December 2010 (10 pages)
21 January 2012Compulsory strike-off action has been discontinued (1 page)
21 January 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
5 January 2012Registered office address changed from 20 Arlington St London SW1A 1RG on 5 January 2012 (2 pages)
5 January 2012Registered office address changed from 20 Arlington St London SW1A 1RG on 5 January 2012 (2 pages)
5 January 2012Registered office address changed from 20 Arlington St London SW1A 1RG on 5 January 2012 (2 pages)
7 September 2011Termination of appointment of Ian Valder as a director (2 pages)
7 September 2011Termination of appointment of Ian Valder as a director (2 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
4 November 2010Full accounts made up to 31 December 2009 (10 pages)
4 November 2010Full accounts made up to 31 December 2009 (10 pages)
11 May 2010Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
11 May 2010Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
21 January 2010Full accounts made up to 31 December 2008 (10 pages)
21 January 2010Full accounts made up to 31 December 2008 (10 pages)
3 March 2009Return made up to 31/12/08; full list of members (10 pages)
3 March 2009Return made up to 31/12/08; full list of members (10 pages)
18 November 2008Full accounts made up to 31 December 2007 (10 pages)
18 November 2008Full accounts made up to 31 December 2007 (10 pages)
11 February 2008Return made up to 31/12/07; no change of members (8 pages)
11 February 2008Return made up to 31/12/07; no change of members (8 pages)
28 September 2007Full accounts made up to 31 December 2006 (10 pages)
28 September 2007Full accounts made up to 31 December 2006 (10 pages)
2 February 2007Return made up to 31/12/06; full list of members (8 pages)
2 February 2007Return made up to 31/12/06; full list of members (8 pages)
5 July 2006Full accounts made up to 31 December 2005 (10 pages)
5 July 2006Full accounts made up to 31 December 2005 (10 pages)
21 December 2005Return made up to 31/12/05; full list of members (8 pages)
21 December 2005Return made up to 31/12/05; full list of members (8 pages)
9 December 2005Full accounts made up to 31 December 2004 (10 pages)
9 December 2005Full accounts made up to 31 December 2004 (10 pages)
23 December 2004Return made up to 31/12/04; full list of members (8 pages)
23 December 2004Return made up to 31/12/04; full list of members (8 pages)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
29 December 2003Return made up to 31/12/03; full list of members (8 pages)
29 December 2003Return made up to 31/12/03; full list of members (8 pages)
5 November 2003Full accounts made up to 31 December 2002 (12 pages)
5 November 2003Full accounts made up to 31 December 2002 (12 pages)
24 December 2002Return made up to 31/12/02; full list of members (8 pages)
24 December 2002Return made up to 31/12/02; full list of members (8 pages)
6 November 2002Full accounts made up to 31 December 2001 (13 pages)
6 November 2002Full accounts made up to 31 December 2001 (13 pages)
8 September 2002Director resigned (1 page)
8 September 2002Director resigned (1 page)
26 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
28 December 2000Return made up to 31/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2000Return made up to 31/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
4 January 2000Return made up to 31/12/99; no change of members (5 pages)
4 January 2000Return made up to 31/12/99; no change of members (5 pages)
4 November 1999Full accounts made up to 31 December 1998 (12 pages)
4 November 1999Full accounts made up to 31 December 1998 (12 pages)
18 December 1998Return made up to 31/12/98; full list of members (8 pages)
18 December 1998Return made up to 31/12/98; full list of members (8 pages)
26 August 1998Full accounts made up to 31 December 1997 (11 pages)
26 August 1998Full accounts made up to 31 December 1997 (11 pages)
30 December 1997Return made up to 31/12/97; no change of members (12 pages)
30 December 1997Return made up to 31/12/97; no change of members (12 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
2 April 1997New director appointed (2 pages)
2 April 1997New director appointed (2 pages)
28 February 1997Return made up to 31/12/96; full list of members (6 pages)
28 February 1997Return made up to 31/12/96; full list of members (6 pages)
30 June 1996Full accounts made up to 31 December 1995 (11 pages)
30 June 1996Full accounts made up to 31 December 1995 (11 pages)
30 January 1996Return made up to 31/12/95; no change of members (4 pages)
30 January 1996Return made up to 31/12/95; no change of members (4 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (12 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (12 pages)
16 January 1995Return made up to 31/12/94; full list of members (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
2 September 1994Full accounts made up to 31 December 1993 (12 pages)
20 May 1994New director appointed (2 pages)
16 January 1994Return made up to 31/12/93; no change of members (4 pages)
26 November 1993Full accounts made up to 31 December 1992 (11 pages)
16 June 1993Director resigned;new director appointed (4 pages)
13 February 1993Return made up to 31/12/92; no change of members (4 pages)
6 November 1992Full accounts made up to 31 December 1991 (12 pages)
6 January 1992Full accounts made up to 31 December 1990 (12 pages)
6 January 1992Return made up to 31/12/91; full list of members (12 pages)
27 June 1991New director appointed (2 pages)
26 March 1991Return made up to 31/12/90; no change of members (6 pages)
10 December 1990Full accounts made up to 31 December 1989 (12 pages)
12 June 1990Full accounts made up to 31 December 1988 (12 pages)
21 May 1990Secretary resigned;new secretary appointed (2 pages)
1 May 1990New director appointed (2 pages)
1 May 1990Return made up to 31/12/89; full list of members (6 pages)
7 March 1990New director appointed (4 pages)
21 November 1989Director resigned (2 pages)
16 November 1989Return made up to 31/12/88; full list of members (8 pages)
24 August 1989Full accounts made up to 31 December 1986 (24 pages)
14 June 1989Director resigned;new director appointed (2 pages)
3 August 1988Return made up to 31/12/86; full list of members (4 pages)
10 February 1987Full accounts made up to 31 December 1985 (10 pages)
9 October 1986Full accounts made up to 31 December 1984 (20 pages)
27 June 1986New director appointed (2 pages)