ANDROPOVSK FARMS LIMITED

Key Data

Status

Active

Company No.

05509492

Incorporation date

15/07/2005

Size

Small

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

13/03/2026

Termination of appointment of Angus Macdonald as a director on 2026-02-28

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28/07/2025

Confirmation statement made on 2025-07-15 with no updates

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28/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (11 pages)

03/03/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03

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30/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (11 pages)

19/07/2024

Director's details changed for Dr Carolyn Sian Lilley on 2024-07-16

View PDF (2 pages)

19/07/2024

Director's details changed for Mr David George Plumer Lilley on 2024-07-17

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Angus Macdonald as a director on 2024-01-05

View PDF (2 pages)

27/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (11 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

24/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2023

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2022

Director's details changed for Dr Carolyn Sian Lilley on 2022-11-10

View PDF (2 pages)

10/11/2022

Director's details changed for Mr David George Plumer Lilley on 2022-11-10

View PDF (2 pages)

10/11/2022

Director's details changed for Mr David George Plumer Lilley on 2022-11-10

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2020-10-31

View PDF (10 pages)

29/07/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a small company made up to 2019-10-31

View PDF (10 pages)

02/03/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Timothy John De Borde as a director on 2020-04-06

View PDF (1 pages)

06/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (9 pages)

25/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Mr David George Plumer Lilley as a director on 2019-07-16

View PDF (2 pages)

28/08/2018

Termination of appointment of David George Plumer Lilley as a director on 2018-08-21

View PDF (1 pages)

07/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

17/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

17/07/2018

Director's details changed for Timothy De Borde on 2018-07-17

View PDF (2 pages)

17/07/2018

Director's details changed

View PDF (2 pages)

16/07/2018

Change of details for Exagris Limited as a person with significant control on 2018-07-16

View PDF (2 pages)

29/03/2018

Change of details for Exagris Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (6 pages)

09/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

06/04/2017

Termination of appointment of Paul Coughlan as a director on 2017-03-30

View PDF (1 pages)

23/09/2016

Current accounting period extended from 2016-09-30 to 2016-10-31

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (8 pages)

05/07/2016

Resolutions

View PDF (13 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

06/11/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (8 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (8 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

15/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2014

Group of companies' accounts made up to 2012-11-30

View PDF (22 pages)

03/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2013

Director's details changed for Timothy De Borde on 2013-08-20

View PDF (2 pages)

30/08/2013

Current accounting period shortened from 2013-11-30 to 2013-09-30

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (8 pages)

25/07/2013

Director's details changed for Mrs Carolyn Sian Lilley on 2013-01-15

View PDF (2 pages)

25/07/2013

Director's details changed for Mr David George Plumer Lilley on 2013-01-15

View PDF (2 pages)

24/07/2013

Termination of appointment of Guy Cheyney as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of Edward Close-Smith as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of Viktor Baranov as a director

View PDF (1 pages)

22/07/2013

Statement of capital following an allotment of shares on 2012-11-10

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02/10/2012

Group of companies' accounts made up to 2011-11-30

View PDF (23 pages)

21/09/2012

Auditor's resignation

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11/09/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (11 pages)

06/09/2012

Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-09-06

View PDF (2 pages)

16/09/2011

Registered office address changed from C/O Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 2011-09-16

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15/09/2011

Group of companies' accounts made up to 2010-11-30

View PDF (20 pages)

31/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (11 pages)

09/05/2011

Resolutions

View PDF (16 pages)

22/11/2010

Group of companies' accounts made up to 2009-11-30

View PDF (22 pages)

09/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (11 pages)

09/09/2010

Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 2010-09-09

View PDF (1 pages)

08/09/2010

Director's details changed for Edward Vivian Close-Smith on 2010-07-15

View PDF (2 pages)

08/09/2010

Director's details changed for Viktor Baranov on 2010-07-15

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08/09/2010

Director's details changed for Dr Carolyn Sian Lilley on 2010-07-15

View PDF (2 pages)

08/09/2010

Director's details changed for Timothy De Borde on 2010-07-15

View PDF (2 pages)

02/06/2010

Group of companies' accounts made up to 2008-11-30

View PDF (21 pages)

24/10/2009

Statement of capital following an allotment of shares on 2008-06-26

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24/10/2009

Statement of capital following an allotment of shares on 2008-04-25

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14/09/2009

Return made up to 15/07/09; full list of members

View PDF (15 pages)

04/09/2009

Registered office changed on 04/09/2009 from 29 ludgate hill london EC4M 7JE

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04/09/2009

Director's change of particulars / guy cheyney / 14/07/2009

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04/09/2009

Director's change of particulars / edward close-smith / 14/07/2009

View PDF (1 pages)

04/09/2009

Director's change of particulars / carolyn lilley / 14/07/2009

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13/07/2009

Director appointed dr carolyn sian lilley

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10/07/2009

Resolutions

View PDF (17 pages)

08/07/2009

Director appointed paul coughlan

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08/07/2009

Ad 30/06/09\gbp si [email protected]=19710\gbp ic 98673.9/118383.9\

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07/07/2009

Particulars of a mortgage or charge / charge no: 1

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20/05/2009

Ad 15/04/09\gbp si [email protected]=720.63\gbp ic 97953.27/98673.9\

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20/05/2009

Ad 01/08/08\gbp si [email protected]=300\gbp ic 97653.27/97953.27\

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24/04/2009

Director appointed timothy de borde

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16/01/2009

Director appointed viktor baranov

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07/11/2008

Appointment terminated secretary david collins

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07/11/2008

Appointment terminated director mark lewis

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08/10/2008

Return made up to 15/07/08; full list of members

View PDF (13 pages)

18/08/2008

Total exemption small company accounts made up to 2007-11-30

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19/06/2008

Ad 22/04/08-28/04/08\gbp si [email protected]=6599.76\gbp ic 88900.01/95499.77\

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11/06/2008

Ad 15/11/07-26/11/07\gbp si [email protected]=5174.01\gbp ic 83726/88900.01\

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08/08/2007

Return made up to 15/07/07; full list of members

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08/08/2007

Director's particulars changed

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25/07/2007

Accounting reference date extended from 31/07/07 to 30/11/07

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28/06/2007

Ad 18/03/07--------- £ si [email protected]=3029 £ ic 78450/81479

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28/06/2007

Ad 22/02/07--------- £ si [email protected]=19572 £ ic 58878/78450

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28/06/2007

Ad 12/03/07--------- £ si [email protected]=2544 £ ic 56334/58878

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28/06/2007

Ad 19/06/07--------- £ si [email protected]=10866 £ ic 45468/56334

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16/05/2007

Particulars of contract relating to shares

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16/05/2007

Ad 19/11/06--------- £ si [email protected]=44489 £ ic 979/45468

View PDF (3 pages)

16/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

27/03/2007

Ad 13/12/06--------- £ si [email protected]=978 £ ic 1/979

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16/03/2007

New director appointed

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18/09/2006

Return made up to 15/07/06; full list of members

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17/02/2006

New director appointed

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17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New director appointed

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17/02/2006

New secretary appointed

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09/02/2006

Secretary resigned

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09/02/2006

Director resigned

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15/07/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/07/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
30.10M
-
0.00
970.00
-

2022
1
39.76M
-
0.00
5.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Angus	Director	05/01/2024 - 28/02/2026	8
Lilley, Carolyn Sian	Director	30/06/2009 - Present	10
Lilley, David George Plumer	Director	16/07/2019 - Present	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANDROPOVSK FARMS LIMITED

ANDROPOVSK FARMS LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 2 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 ANDROPOVSK FARMS LIMITED?

ANDROPOVSK FARMS LIMITED is currently Active. It was registered on 15/07/2005 .

Where is ANDROPOVSK FARMS LIMITED located?

ANDROPOVSK FARMS LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does ANDROPOVSK FARMS LIMITED do?

ANDROPOVSK FARMS LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for ANDROPOVSK FARMS LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Angus Macdonald as a director on 2026-02-28.