ASPENDEN HALL FARM LIMITED

Q: What is the latest filing for ASPENDEN HALL FARM LIMITED?

The latest filing was on 12/01/2026: **Confirmation statement** made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

01346649

Incorporation date

03/01/1978

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1978)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/05/2025

Second filing of Confirmation Statement dated 2023-12-31

View PDF (3 pages)

06/05/2025

Second filing of Confirmation Statement dated 2024-12-31

View PDF (3 pages)

02/05/2025

Change of details for Mrs Ann Doreen Woods as a person with significant control on 2024-06-28

View PDF (2 pages)

02/05/2025

Cessation of Geoffrey Peter Woods as a person with significant control on 2023-09-06

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (4 pages)

17/12/2024

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

View PDF (12 pages)

24/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/11/2023

Second filing for the termination of Geoffrey Peter Woods as a director

View PDF (5 pages)

26/09/2023

Termination of appointment of Geoffrey Peter Woods as a director on 2023-09-26

View PDF (2 pages)

23/06/2023

Termination of appointment of Colin Leonard Stewart as a secretary on 2023-06-23

View PDF (1 pages)

23/06/2023

Appointment of Mr Paul Jevon as a secretary on 2023-06-23

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/10/2017

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

View PDF (12 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

01/11/2016

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

View PDF (6 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (6 pages)

31/03/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-11-27

View PDF (4 pages)

10/12/2014

Cancellation of shares. Statement of capital on 2014-11-14

View PDF (3 pages)

10/12/2014

Purchase of own shares.

View PDF (3 pages)

26/11/2014

Resolutions

View PDF (34 pages)

03/09/2014

Appointment of Mr Colin Leonard Stewart as a secretary on 2014-08-28

View PDF (2 pages)

03/09/2014

Termination of appointment of Brenda Kathleen Eldridge as a secretary on 2014-08-28

View PDF (1 pages)

01/08/2014

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

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

26/07/2013

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

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

29/05/2012

Appointment of Mr Jonathan Peter Woods as a director

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/10/2011

Registered office address changed from Wheatley House Works Road Letchworth Garden City Hertfordshire SG6 1LP on 2011-10-26

View PDF (1 pages)

22/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

31/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/02/2010

Secretary's details changed for Mrs Brenda Kathleen Eldridge on 2009-12-31

View PDF (1 pages)

11/02/2010

Director's details changed for Mr Geoffrey Simon Woods on 2009-12-31

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Geoffrey Peter Woods on 2009-12-31

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

20/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

14/09/2004

Registered office changed on 14/09/04 from: wheatley house dunhams lane letchworth hertfordshire SG6 1BE

View PDF (1 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

06/08/2002

Secretary's particulars changed

View PDF (1 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

03/05/2001

Ad 31/03/01--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (2 pages)

03/05/2001

£ nc 100/250 31/03/01

View PDF (1 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/11/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

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

View PDF (5 pages)

18/09/2000

Resolutions

View PDF (14 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/02/1999

Registered office changed on 04/02/99 from: 1 campus five letchworth business park letchworth hertfordshire SG6 2JF

View PDF (1 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/05/1997

Registered office changed on 29/05/97 from: winton house 30 campus five letchworth business park letchworth herts SG6 2JG

View PDF (1 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Director's particulars changed

View PDF (1 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

01/02/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

07/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

28/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

04/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

09/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

03/09/1990

Notice of resolution removing auditor

View PDF (0 pages)

29/06/1990

Registered office changed on 29/06/90 from: wheatley house works road letchworth hertfordshire SG6 1AZ

View PDF (0 pages)

02/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

26/02/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

08/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/03/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

24/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

24/02/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

25/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

25/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/05/1978

Certificate of change of name

View PDF (2 pages)

13/03/1978

Certificate of change of name

View PDF (2 pages)

03/01/1978

Incorporation

View PDF (15 pages)

03/01/1978

Miscellaneous

View PDF (1 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

Total Exemption Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/03/2024View PDF

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Financial Ratios

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

2022
3
2.04M
-
0.00
200.62K
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ASPENDEN HALL FARM LIMITED

ASPENDEN HALL FARM LIMITED is an(a) Active company incorporated on 03/01/1978 with the registered office located at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE. There are currently 3 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 ASPENDEN HALL FARM LIMITED?

ASPENDEN HALL FARM LIMITED is currently Active. It was registered on 03/01/1978 .

Where is ASPENDEN HALL FARM LIMITED located?

ASPENDEN HALL FARM LIMITED is registered at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE.

What does ASPENDEN HALL FARM LIMITED do?

ASPENDEN HALL FARM LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for ASPENDEN HALL FARM LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.