APETHORPE FARM LIMITED

Key Data

Status

Active

Company No.

03472287

Incorporation date

21/11/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/12/2025

Cessation of Jane Charlton-Jones as a person with significant control on 2025-11-25

View PDF (1 pages)

04/12/2025

Cessation of David Hugh Charles Pardoe as a person with significant control on 2025-11-25

View PDF (1 pages)

04/12/2025

Cessation of Clare Elizabeth Vivienne Colacicchi as a person with significant control on 2025-11-25

View PDF (1 pages)

04/12/2025

Notification of Edward Baron Brassey as a person with significant control on 2025-11-25

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

04/10/2023

Appointment of Lady Joanna Clare Brassey as a director on 2023-09-29

View PDF (2 pages)

04/10/2023

Termination of appointment of David Hugh Charles Pardoe as a director on 2023-09-29

View PDF (1 pages)

14/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

22/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

24/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

05/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

19/11/2019

Termination of appointment of Caroline Brassey as a director on 2019-08-27

View PDF (1 pages)

19/11/2019

Termination of appointment of Caroline Brassey as a secretary on 2019-08-27

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

23/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

22/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

13/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

25/05/2016

Appointment of Mr David Hugh Charles Pardoe as a director on 2016-03-16

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

06/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/06/2014

Appointment of Brassey, Edward as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of David Brassey as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

01/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

09/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

05/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/11/2008

21/11/08 no member list

View PDF (3 pages)

26/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

18/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/11/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/12/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

15/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

07/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

29/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

07/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

06/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

14/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

29/11/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

25/10/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

12/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

01/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

21/04/1998

Ad 03/04/98--------- £ si 145000@1=145000 £ ic 750000/895000

View PDF (2 pages)

07/04/1998

Resolutions

View PDF (0 pages)

07/04/1998

£ nc 1000000/2000000 26/03/98

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02/04/1998

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (0 pages)

02/04/1998

Ad 11/03/98--------- £ si 749999@1=749999 £ ic 1/750000

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02/04/1998

Registered office changed on 02/04/98 from:\the estate office, apethorpe, peterborough, cambs PE8 5DL

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02/04/1998

New secretary appointed;new director appointed

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02/04/1998

New director appointed

View PDF (0 pages)

17/03/1998

Registered office changed on 17/03/98 from:\second floor stuart house, city road, peterborough, PE1 1QF

View PDF (1 pages)

11/03/1998

Certificate of change of name

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Registered office changed on 03/12/97 from:\17 city business centre, lower road, london, SE16 1AA

View PDF (1 pages)

21/11/1997

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
952.70K
-
0.00
-
-

2023
2
968.27K
-
0.00
-
-

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
JPCORS LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	5391
JPCORD LIMITED	Nominee Director	20/11/1997 - 20/11/1997	5355
Pardoe, David Hugh Charles	Director	16/03/2016 - 29/09/2023	7
Brassey, David Henry, Rt Hon Lord	Director	20/11/1997 - 21/05/2014	-
Brassey, Joanna Clare	Director	29/09/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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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

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About APETHORPE FARM LIMITED

APETHORPE FARM LIMITED is an(a) Active company incorporated on 21/11/1997 with the registered office located at Apethorpe Estate Office, Main Street Apethorpe, Peterborough Cambridgeshire PE8 5DL. 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 APETHORPE FARM LIMITED?

APETHORPE FARM LIMITED is currently Active. It was registered on 21/11/1997 .

Where is APETHORPE FARM LIMITED located?

APETHORPE FARM LIMITED is registered at Apethorpe Estate Office, Main Street Apethorpe, Peterborough Cambridgeshire PE8 5DL.

What does APETHORPE FARM LIMITED do?

APETHORPE FARM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APETHORPE FARM LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.