Ashcombe Farming Limited

Company Name	Ashcombe Farming Limited
Company Status	Active
Company Number	04247480
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 10 months ago)
Previous Names	Templeco 540 Limited and Ashcombe Estates Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Guy Stuart Ritchie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Rupert George Robinson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Thomas Francois Theron
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	28 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Secretary Name	Cosec Services Limited (Corporation)
Status	Current
Appointed	06 November 2023(22 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Mr Andrew Herbert Lane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pine Cottage East Grimstead Salisbury Wiltshire SP5 3RT

Director Name	Mrs Penelope Ann Hylton Elliott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Maids Causeway Cambridge CB5 8DA

Director Name	Mr Alexander Duncan Graham Douglas
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(6 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 12 November 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ty Cored Crickhowell Powys NP8 1SH Wales

Director Name	James William Cole
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2012)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Batercombe House Tollard Royal Salisbury Wiltshire SP5 5QG

Director Name	Lauren Meek
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2013(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2015)
Role	Manager
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(7 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 November 2023)
Correspondence Address	31 Hill Street London W1J 5LS

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Guy Stuart Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,092,415
Current Liabilities	£139,145

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

15 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 March 2019 (2 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Appointment of Mr Guy Stuart Ritchie as a director on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Alexander Duncan Graham Douglas as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Lauren Meek as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Alexander Duncan Graham Douglas as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Lauren Meek as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Mr Guy Stuart Ritchie as a director on 12 November 2015 (2 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
30 January 2013	Appointment of Lauren Meek as a director (2 pages)
30 January 2013	Appointment of Lauren Meek as a director (2 pages)
23 January 2013	Termination of appointment of James Cole as a director (1 page)
23 January 2013	Termination of appointment of James Cole as a director (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Secretary's details changed for Forsters Secretaries Limited on 8 July 2012 (2 pages)
10 July 2012	Secretary's details changed for Forsters Secretaries Limited on 8 July 2012 (2 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for James William Cole on 8 July 2012 (2 pages)
10 July 2012	Director's details changed for James William Cole on 8 July 2012 (2 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Secretary's details changed for Forsters Secretaries Limited on 8 July 2012 (2 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for James William Cole on 8 July 2012 (2 pages)
30 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009	Company name changed ashcombe estates LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-20 (3 pages)
23 November 2009	Change of name notice (2 pages)
23 November 2009	Change of name notice (2 pages)
23 November 2009	Company name changed ashcombe estates LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-20 (3 pages)
29 July 2009	Return made up to 06/07/09; full list of members (5 pages)
29 July 2009	Return made up to 06/07/09; full list of members (5 pages)
16 March 2009	Secretary appointed forsters secretaries LIMITED (2 pages)
16 March 2009	Secretary appointed forsters secretaries LIMITED (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from 16 old bailey london EC4M 7EG (1 page)
24 February 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
24 February 2009	Appointment terminated secretary temple secretarial LIMITED (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 16 old bailey london EC4M 7EG (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 October 2008	Appointment terminated director andrew lane (1 page)
10 October 2008	Appointment terminated director andrew lane (1 page)
30 September 2008	Director appointed james william cole (2 pages)
30 September 2008	Director appointed james william cole (2 pages)
14 July 2008	Return made up to 06/07/08; full list of members (4 pages)
14 July 2008	Return made up to 06/07/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
6 July 2006	Return made up to 06/07/06; full list of members (2 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 July 2005	Return made up to 06/07/05; full list of members (2 pages)
15 July 2005	Return made up to 06/07/05; full list of members (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 July 2004	Return made up to 06/07/04; full list of members (5 pages)
12 July 2004	Return made up to 06/07/04; full list of members (5 pages)
29 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
29 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
22 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
17 July 2003	Return made up to 06/07/03; full list of members (5 pages)
17 July 2003	Return made up to 06/07/03; full list of members (5 pages)
13 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
13 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2002	Return made up to 06/07/02; full list of members (5 pages)
14 July 2002	Return made up to 06/07/02; full list of members (5 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
24 October 2001	Company name changed templeco 540 LIMITED\certificate issued on 24/10/01 (3 pages)
24 October 2001	Company name changed templeco 540 LIMITED\certificate issued on 24/10/01 (3 pages)
6 July 2001	Incorporation (18 pages)
6 July 2001	Incorporation (18 pages)

Ashcombe Farming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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