ADDINGTON FUND

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ADDINGTON FUND

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Key Data

Status

Active

Company No.

04654186

Incorporation date

31/01/2003

Size

Full

Contacts

Registered address

Registered address

9 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQCopy
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Latest events (Record since 31/01/2003)
dot icon20/03/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon10/03/2026
Termination of appointment of Peter Mark Snodgrass as a director on 2026-02-28
dot icon09/03/2026
Termination of appointment of Peter Mark Snodgrass as a secretary on 2026-02-28
dot icon09/03/2026
Appointment of Ms Susan Ann Andrew as a secretary on 2026-02-28
dot icon14/02/2026
Resolutions
dot icon13/02/2026
Memorandum and Articles of Association
dot icon13/02/2026
Statement of company's objects
dot icon24/11/2025
Full accounts made up to 2025-03-31
dot icon31/01/2025
Appointment of Mr Tom Richardson as a director on 2025-01-30
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon12/12/2024
Full accounts made up to 2024-03-31
dot icon19/09/2024
Termination of appointment of Christine Anne Ryder as a director on 2024-09-07
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon05/01/2024
Satisfaction of charge 1 in full
dot icon05/01/2024
Satisfaction of charge 2 in full
dot icon29/12/2023
Full accounts made up to 2023-03-31
dot icon01/12/2023
Satisfaction of charge 046541860004 in full
dot icon01/12/2023
Satisfaction of charge 046541860006 in full
dot icon01/12/2023
Satisfaction of charge 046541860005 in full
dot icon01/12/2023
Satisfaction of charge 046541860003 in full
dot icon01/12/2023
Satisfaction of charge 046541860007 in full
dot icon30/05/2023
Termination of appointment of Peter Charles Jinman as a director on 2023-05-25
dot icon10/05/2023
Appointment of Mr Thomas Hind as a director on 2023-05-10
dot icon10/05/2023
Appointment of Mr Andrew Ward Mbe as a director on 2023-05-10
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon28/12/2022
Full accounts made up to 2022-03-31
dot icon31/10/2022
Secretary's details changed for Mr Peter Mark Snodgrass on 2022-10-31
dot icon31/10/2022
Director's details changed for Mrs Louisa Jane Dibble on 2022-10-31
dot icon31/10/2022
Director's details changed for Mr Peter Charles Jinman on 2022-10-31
dot icon31/10/2022
Director's details changed for Mr Simon Gavin Mountjoy on 2022-10-31
dot icon31/10/2022
Director's details changed for Mr Martin Robert Redfearn on 2022-10-31
dot icon31/10/2022
Director's details changed for Mrs Christine Anne Ryder on 2022-10-31
dot icon31/10/2022
Director's details changed for Ms Clair Victoria Stevens on 2022-10-31
dot icon08/09/2022
Director's details changed for Ms Emma Katherine Craigie on 2022-09-08
dot icon08/09/2022
Appointment of Ms Emma Katherine Craigie as a director on 2022-09-07
dot icon12/08/2022
Appointment of Mr Richard Maunder as a director on 2022-08-04
dot icon11/08/2022
Termination of appointment of Roger James Wyatt as a director on 2022-08-04
dot icon04/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon18/11/2021
Full accounts made up to 2021-03-31
dot icon28/07/2021
Termination of appointment of David Thomas Canty as a director on 2021-07-21
dot icon28/07/2021
Termination of appointment of Alistair Michael Brooks as a director on 2021-07-21
dot icon28/07/2021
Termination of appointment of David Rowlands as a director on 2021-07-21
dot icon11/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon12/11/2020
Full accounts made up to 2020-03-31
dot icon26/08/2020
Registration of charge 046541860006, created on 2020-08-14
dot icon26/08/2020
Registration of charge 046541860007, created on 2020-08-14
dot icon26/08/2020
Registration of charge 046541860005, created on 2020-08-14
dot icon26/08/2020
Registration of charge 046541860003, created on 2020-08-14
dot icon26/08/2020
Registration of charge 046541860004, created on 2020-08-14
dot icon10/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon01/10/2019
Full accounts made up to 2019-03-31
dot icon29/07/2019
Termination of appointment of Sheila Joy Cole as a director on 2019-07-17
dot icon11/02/2019
Director's details changed for Mr Simon Gavin Mounjoy on 2019-02-11
dot icon06/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon10/12/2018
Full accounts made up to 2018-03-31
dot icon27/11/2018
Director's details changed for Alistair Michael Brooks on 2018-11-27
dot icon27/11/2018
Director's details changed for Mr David Thomas Canty on 2018-11-27
dot icon31/10/2018
Appointment of Mr Simon Gavin Mounjoy as a director on 2018-10-25
dot icon31/10/2018
Appointment of Mr David Thomas Canty as a director on 2018-10-25
dot icon31/10/2018
Appointment of Ms Clair Victoria Stevens as a director on 2018-10-25
dot icon26/07/2018
Termination of appointment of Paul Robert Virgo Clarke as a director on 2018-07-04
dot icon15/02/2018
Appointment of Mr Martin Robert Redfearn as a director on 2018-02-14
dot icon13/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon14/12/2017
Full accounts made up to 2017-03-31
dot icon28/09/2017
Termination of appointment of Martin Robert Redfearn as a director on 2017-09-27
dot icon07/07/2017
Appointment of Mr Peter Mark Snodgrass as a director on 2017-07-07
dot icon07/07/2017
Appointment of Mr Peter Mark Snodgrass as a secretary on 2017-07-07
dot icon07/07/2017
Termination of appointment of Christopher John Peachey as a director on 2017-07-07
dot icon21/04/2017
Termination of appointment of Robin Stuart Ogg as a director on 2017-04-20
dot icon21/04/2017
Termination of appointment of Robin Stuart Ogg as a secretary on 2017-04-20
dot icon21/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon21/02/2017
Appointment of Mr Martin Robert Redfearn as a director on 2016-07-20
dot icon21/02/2017
Appointment of Mrs Louisa Jane Dibble as a director on 2016-07-20
dot icon21/02/2017
Appointment of Mr Peter Charles Jinman as a director on 2016-07-20
dot icon21/02/2017
Appointment of Mr David Rowlands as a director on 2016-07-20
dot icon20/12/2016
Full accounts made up to 2016-03-31
dot icon17/08/2016
Appointment of Councillor Christine Anne Ryder as a director on 2016-05-20
dot icon08/08/2016
Termination of appointment of John Ronald Angus Stroyan as a director on 2016-07-20
dot icon15/02/2016
Annual return made up to 2016-01-31 no member list
dot icon18/12/2015
Full accounts made up to 2015-03-31
dot icon16/02/2015
Annual return made up to 2015-01-31 no member list
dot icon16/12/2014
Full accounts made up to 2014-03-31
dot icon07/08/2014
Termination of appointment of Martin Howard Ritchley as a director on 2014-07-08
dot icon21/02/2014
Annual return made up to 2014-01-31 no member list
dot icon25/10/2013
Full accounts made up to 2013-03-31
dot icon07/08/2013
Appointment of Sir Paul Robert Virgo Clarke as a director
dot icon01/02/2013
Annual return made up to 2013-01-31 no member list
dot icon25/10/2012
Full accounts made up to 2012-03-31
dot icon09/02/2012
Annual return made up to 2012-01-31 no member list
dot icon19/10/2011
Full accounts made up to 2011-03-31
dot icon08/09/2011
Certificate of change of name
dot icon08/09/2011
Change of name with request to seek comments from relevant body
dot icon07/09/2011
Appointment of Roger James Wyatt as a director
dot icon10/08/2011
Change of name notice
dot icon13/07/2011
Termination of appointment of Gordon Gatward as a director
dot icon13/07/2011
Termination of appointment of Thomas Bradley as a director
dot icon29/06/2011
Termination of appointment of Gordon Gatward as a director
dot icon04/02/2011
Annual return made up to 2011-01-31 no member list
dot icon19/01/2011
Registered office address changed from the Red Stable Block Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 2011-01-19
dot icon02/11/2010
Full accounts made up to 2010-03-31
dot icon12/02/2010
Annual return made up to 2010-01-31 no member list
dot icon12/02/2010
Director's details changed for The Rt Rev John Ronald Angus Stroyan on 2009-10-02
dot icon12/02/2010
Director's details changed for Martin Howard Ritchley on 2009-10-02
dot icon12/02/2010
Director's details changed for Alistair Michael Brooks on 2009-10-02
dot icon12/02/2010
Director's details changed for Thomas Heaton Bradley on 2009-10-02
dot icon12/02/2010
Director's details changed for Sheila Joy Cole on 2009-10-02
dot icon12/02/2010
Director's details changed for Robin Stuart Ogg on 2009-10-02
dot icon12/02/2010
Director's details changed for Reverend Gordon John Gatward on 2009-10-02
dot icon12/02/2010
Director's details changed for Christopher John Peachey on 2009-10-02
dot icon05/11/2009
Full accounts made up to 2009-03-31
dot icon09/05/2009
Director appointed the rt rev john ronald angus stroyan
dot icon06/04/2009
Director appointed alistair michael brooks
dot icon19/02/2009
Annual return made up to 31/01/09
dot icon27/01/2009
Director appointed christopher john peachey
dot icon27/01/2009
Appointment terminated director john saxbee
dot icon12/11/2008
Full accounts made up to 2008-03-31
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon28/05/2008
Appointment terminated director michael cruchley
dot icon05/02/2008
Annual return made up to 31/01/08
dot icon19/01/2008
Particulars of mortgage/charge
dot icon21/11/2007
Full accounts made up to 2007-03-31
dot icon08/02/2007
Annual return made up to 31/01/07
dot icon08/02/2007
Director's particulars changed
dot icon01/02/2007
Full accounts made up to 2006-03-31
dot icon12/09/2006
Director resigned
dot icon21/07/2006
New director appointed
dot icon11/04/2006
Annual return made up to 31/01/06
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon27/10/2005
New director appointed
dot icon26/01/2005
Annual return made up to 31/01/05
dot icon01/12/2004
Full accounts made up to 2004-03-31
dot icon10/02/2004
Annual return made up to 31/01/04
dot icon07/01/2004
New director appointed
dot icon11/12/2003
New secretary appointed;new director appointed
dot icon27/11/2003
Secretary resigned;director resigned
dot icon27/11/2003
Secretary resigned;director resigned
dot icon11/07/2003
Resolutions
dot icon11/07/2003
Resolutions
dot icon11/07/2003
Resolutions
dot icon11/07/2003
Memorandum and Articles of Association
dot icon11/07/2003
Resolutions
dot icon18/04/2003
New director appointed
dot icon26/03/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon31/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/01/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ADDINGTON FUND has not submitted financial statements

ADDINGTON FUND has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADDINGTON FUND

ADDINGTON FUND is an(a) Active company incorporated on 31/01/2003 with the registered office located at 9 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDINGTON FUND?

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ADDINGTON FUND is currently Active. It was registered on 31/01/2003 .

Where is ADDINGTON FUND located?

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ADDINGTON FUND is registered at 9 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ.

What does ADDINGTON FUND do?

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ADDINGTON FUND operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for ADDINGTON FUND?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-01-31 with no updates.