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ASTON DOWN FARMS LIMITED

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ASTON DOWN FARMS LIMITED

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Key Data

Status

Active

Company No.

01538013

Incorporation date

09/01/1981

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

Control Tower Aston Down Airfield, Cowcombe Lane, Chalford,Nr.Stroud, Glos GL6 8HRCopy
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Latest events (Record since 09/01/1981)
dot icon27/05/2025
Appointment of Mr Adrian Clifford Giles as a director on 2025-05-27
View PDF (2 pages)
dot icon27/05/2025
Termination of appointment of Adrian Clifford Giles as a director on 2025-05-27
View PDF (1 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon23/03/2025
Termination of appointment of Roger Banks as a director on 2025-01-18
View PDF (1 pages)
dot icon26/02/2025
Appointment of Mr Adrian Clifford Giles as a secretary on 2024-01-27
View PDF (2 pages)
dot icon26/02/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon26/02/2025
Appointment of Mr Douglas Anthony Lawrence as a director on 2025-01-18
View PDF (2 pages)
dot icon04/06/2024
Micro company accounts made up to 2023-09-30
View PDF (10 pages)
dot icon18/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon08/02/2024
Termination of appointment of Frank Gordon Thomas Birlison as a secretary on 2024-01-27
View PDF (1 pages)
dot icon08/02/2024
Termination of appointment of Frank Gordon Thomas Birlison as a director on 2024-01-27
View PDF (1 pages)
dot icon08/02/2024
Appointment of Mr Stuart Thackray as a director on 2024-01-27
View PDF (2 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon03/02/2023
Termination of appointment of Paul Lazenby as a director on 2023-01-28
View PDF (1 pages)
dot icon03/02/2023
Appointment of Mr Adrian Clifford Giles as a director on 2023-01-28
View PDF (2 pages)
dot icon03/02/2023
Termination of appointment of David Geoffrey Roberts as a director on 2023-01-28
View PDF (1 pages)
dot icon03/02/2023
Appointment of Mr Christopher Godding as a director on 2023-01-28
View PDF (2 pages)
dot icon26/08/2022
Director's details changed for Mr Paul Lazenby on 2022-08-20
View PDF (2 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon24/05/2022
Appointment of Mr Roger Banks as a director on 2022-05-14
View PDF (2 pages)
dot icon24/05/2022
Termination of appointment of Andrew Flewelling as a director on 2022-05-14
View PDF (1 pages)
dot icon25/06/2021
Micro company accounts made up to 2020-09-30
View PDF (9 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon28/06/2020
Micro company accounts made up to 2019-09-30
View PDF (9 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon27/01/2020
Appointment of Mr Andrew Flewelling as a director on 2020-01-25
View PDF (2 pages)
dot icon27/01/2020
Termination of appointment of Roger Banks as a director on 2020-01-25
View PDF (1 pages)
dot icon27/01/2020
Termination of appointment of Adrian Clifford Giles as a director on 2020-01-25
View PDF (1 pages)
dot icon27/01/2020
Appointment of Mr David Geoffrey Roberts as a director on 2020-01-25
View PDF (2 pages)
dot icon19/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon22/01/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon27/07/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/06/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon04/04/2018
Termination of appointment of David Geoffrey Roberts as a director on 2018-03-31
View PDF (1 pages)
dot icon23/02/2018
Appointment of Mr Roger Banks as a director on 2018-02-10
View PDF (2 pages)
dot icon20/02/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon20/02/2018
Cessation of David Geoffrey Roberts as a person with significant control on 2018-02-10
View PDF (1 pages)
dot icon01/08/2017
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon21/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon21/06/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (4 pages)
dot icon09/03/2017
Appointment of Mr Adrian Clifford Giles as a director on 2017-02-28
View PDF (2 pages)
dot icon09/03/2017
Termination of appointment of Christopher Graham Gough as a director on 2017-02-28
View PDF (1 pages)
dot icon14/06/2016
Director's details changed for Mr David Geoffrey Roberts on 2016-06-14
View PDF (2 pages)
dot icon14/06/2016
Director's details changed for Mr Christopher Graham Gough on 2016-05-25
View PDF (2 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon01/06/2016
Annual return made up to 2016-05-18 no member list
View PDF (7 pages)
dot icon01/06/2015
Annual return made up to 2015-05-18 no member list
View PDF (7 pages)
dot icon02/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon06/06/2014
Annual return made up to 2014-05-18 no member list
View PDF (7 pages)
dot icon31/03/2014
Appointment of Mr Paul Lazenby as a director
View PDF (2 pages)
dot icon31/03/2014
Appointment of Mr Christopher Graham Gough as a director
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Miles Wigfield as a director
View PDF (1 pages)
dot icon31/03/2014
Appointment of Mr David Geoffrey Roberts as a director
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Darrel Tucker as a director
View PDF (1 pages)
dot icon31/03/2014
Termination of appointment of Eric Lomas as a director
View PDF (1 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon28/05/2013
Annual return made up to 2013-05-18 no member list
View PDF (6 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon31/05/2012
Annual return made up to 2012-05-18 no member list
View PDF (6 pages)
dot icon14/03/2012
Appointment of Mr Darrel Tucker as a director
View PDF (2 pages)
dot icon14/03/2012
Termination of appointment of Robin Birch as a director
View PDF (1 pages)
dot icon06/06/2011
Annual return made up to 2011-05-18 no member list
View PDF (6 pages)
dot icon06/06/2011
Director's details changed for Dr Miles Wigfield on 2011-01-01
View PDF (2 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon05/02/2011
Appointment of Mr Robin Birch as a director
View PDF (2 pages)
dot icon05/02/2011
Appointment of Mr Eric John Lomas as a director
View PDF (2 pages)
dot icon05/02/2011
Termination of appointment of Adrian Swann as a director
View PDF (1 pages)
dot icon05/02/2011
Termination of appointment of Geoffrey Dixon as a director
View PDF (1 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon03/06/2010
Annual return made up to 2010-05-18 no member list
View PDF (5 pages)
dot icon03/06/2010
Director's details changed for Dr Miles Wigfield on 2010-01-01
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Mr Geoffrey Robert Dixon on 2010-01-01
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Frank Gordon Thomas Birlison on 2010-01-01
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Mr Adrian Christopher Swann on 2010-01-01
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Mr Larry Ivor Bleaken on 2010-01-01
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon27/05/2009
Annual return made up to 18/05/09
View PDF (3 pages)
dot icon27/05/2009
Director appointed mr adrian christopher swann
View PDF (1 pages)
dot icon26/05/2009
Director's change of particulars / miles wigfield / 31/01/2009
View PDF (1 pages)
dot icon26/05/2009
Appointment terminated director michael weston
View PDF (1 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon12/06/2008
Annual return made up to 18/05/08
View PDF (3 pages)
dot icon12/06/2008
Registered office changed on 12/06/2008 from control tower aston down airfield ,aston down nr.minchinhampton ,nr.stroud glos GL6 8HT
View PDF (1 pages)
dot icon12/06/2008
Location of debenture register
View PDF (1 pages)
dot icon12/06/2008
Location of register of members
View PDF (1 pages)
dot icon12/06/2008
Appointment terminated director anthony duffin
View PDF (1 pages)
dot icon12/06/2008
Director appointed mr geoffrey robert dixon
View PDF (1 pages)
dot icon04/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (6 pages)
dot icon14/06/2007
Annual return made up to 18/05/07
View PDF (2 pages)
dot icon14/06/2007
New director appointed
View PDF (1 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon14/06/2006
Annual return made up to 18/05/06
View PDF (5 pages)
dot icon13/07/2005
New director appointed
View PDF (2 pages)
dot icon12/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon27/06/2005
Annual return made up to 18/05/05
View PDF (5 pages)
dot icon15/06/2004
New director appointed
View PDF (2 pages)
dot icon15/06/2004
Annual return made up to 18/05/04
View PDF (5 pages)
dot icon21/01/2004
Full accounts made up to 2003-09-30
View PDF (11 pages)
dot icon19/06/2003
New director appointed
View PDF (2 pages)
dot icon19/06/2003
Annual return made up to 18/05/03
View PDF (5 pages)
dot icon29/01/2003
Full accounts made up to 2002-09-30
View PDF (11 pages)
dot icon21/06/2002
Director resigned
View PDF (1 pages)
dot icon21/06/2002
New director appointed
View PDF (2 pages)
dot icon21/06/2002
Annual return made up to 18/05/02
View PDF (5 pages)
dot icon15/01/2002
Full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon04/06/2001
Annual return made up to 18/05/01
View PDF (4 pages)
dot icon04/06/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
Full accounts made up to 2000-09-30
View PDF (10 pages)
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon26/05/2000
Annual return made up to 18/05/00
View PDF (4 pages)
dot icon05/01/2000
Director resigned
View PDF (1 pages)
dot icon23/12/1999
New director appointed
View PDF (2 pages)
dot icon17/06/1999
Annual return made up to 18/05/99
View PDF (6 pages)
dot icon23/05/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon30/06/1998
Annual return made up to 18/05/98
View PDF (6 pages)
dot icon08/04/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon15/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (7 pages)
dot icon22/06/1997
Annual return made up to 18/05/97
View PDF (6 pages)
dot icon16/06/1997
New director appointed
View PDF (2 pages)
dot icon20/06/1996
Annual return made up to 18/05/96
View PDF (6 pages)
dot icon17/06/1996
New director appointed
View PDF (2 pages)
dot icon27/03/1996
Accounts for a small company made up to 1995-09-30
View PDF (14 pages)
dot icon07/06/1995
Annual return made up to 18/05/95
View PDF (6 pages)
dot icon25/01/1995
Accounts for a small company made up to 1994-09-30
View PDF (8 pages)
dot icon19/01/1995
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon19/01/1995
Secretary resigned;director resigned
View PDF (0 pages)
dot icon31/05/1994
Annual return made up to 18/05/94
View PDF (6 pages)
dot icon18/04/1994
Director resigned;new director appointed
View PDF (2 pages)
dot icon11/03/1994
Accounts for a small company made up to 1993-09-30
View PDF (5 pages)
dot icon27/01/1994
Auditor's resignation
View PDF (1 pages)
dot icon16/01/1994
New secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon28/07/1993
Accounts for a small company made up to 1992-09-30
View PDF (5 pages)
dot icon24/05/1993
Annual return made up to 18/05/93
View PDF (6 pages)
dot icon19/03/1993
Director resigned;new director appointed
View PDF (2 pages)
dot icon30/06/1992
Accounts for a small company made up to 1991-09-30
View PDF (5 pages)
dot icon21/06/1992
Director resigned;new director appointed
View PDF (4 pages)
dot icon21/06/1992
New secretary appointed
View PDF (0 pages)
dot icon21/06/1992
Annual return made up to 18/05/92
View PDF (6 pages)
dot icon24/04/1992
Director resigned;new director appointed
View PDF (2 pages)
dot icon10/04/1992
Secretary resigned
View PDF (2 pages)
dot icon17/02/1992
Registered office changed on 17/02/92 from: the tallett ewen cirencester glos GL7 6BU
View PDF (1 pages)
dot icon17/02/1992
Director resigned;new director appointed
View PDF (6 pages)
dot icon17/02/1992
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon17/02/1992
New secretary appointed
View PDF (0 pages)
dot icon09/08/1991
Accounts for a small company made up to 1990-09-30
View PDF (5 pages)
dot icon19/06/1991
Director's particulars changed;director resigned;new director appointed
View PDF (2 pages)
dot icon31/05/1991
Annual return made up to 18/05/91
View PDF (6 pages)
dot icon18/01/1991
Director resigned;new director appointed
View PDF (2 pages)
dot icon17/01/1991
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/10/1990
Accounts for a small company made up to 1989-09-30
View PDF (5 pages)
dot icon28/09/1990
Annual return made up to 18/05/90
View PDF (5 pages)
dot icon24/11/1989
Accounts for a small company made up to 1988-09-30
View PDF (5 pages)
dot icon22/02/1989
Accounts for a small company made up to 1987-09-30
View PDF (5 pages)
dot icon06/02/1989
Memorandum and Articles of Association
View PDF (19 pages)
dot icon06/02/1989
Resolutions
View PDF (19 pages)
dot icon06/02/1989
Director's particulars changed
View PDF (2 pages)
dot icon06/02/1989
Annual return made up to 24/01/89
View PDF (5 pages)
dot icon03/02/1989
Director resigned;new director appointed
View PDF (2 pages)
dot icon13/01/1988
Director's particulars changed
View PDF (2 pages)
dot icon13/01/1988
Annual return made up to 19/12/87
View PDF (5 pages)
dot icon26/11/1987
Full accounts made up to 1986-09-30
View PDF (4 pages)
dot icon02/09/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/1987
Full accounts made up to 1985-12-31
View PDF (4 pages)
dot icon14/01/1987
Annual return made up to 30/10/86
View PDF (109 pages)
dot icon14/01/1987
Director resigned;new director appointed
View PDF (8 pages)
dot icon02/01/1987
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon01/09/1986
Accounting reference date shortened from 31/12 to 30/09
View PDF (1 pages)
dot icon09/01/1981
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazenby, Paul
Director
17/01/2014 - 27/01/2023
-
Banks, Roger
Director
10/02/2018 - 25/01/2020
7
Banks, Roger
Director
14/05/2022 - 18/01/2025
7
Birch, Robin
Director
16/01/2011 - 21/01/2012
3
Thackray, Stuart
Director
27/01/2024 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About ASTON DOWN FARMS LIMITED

ASTON DOWN FARMS LIMITED is an(a) Active company incorporated on 09/01/1981 with the registered office located at Control Tower Aston Down Airfield, Cowcombe Lane, Chalford,Nr.Stroud, Glos GL6 8HR. There are currently 5 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 ASTON DOWN FARMS LIMITED?

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ASTON DOWN FARMS LIMITED is currently Active. It was registered on 09/01/1981 .

Where is ASTON DOWN FARMS LIMITED located?

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ASTON DOWN FARMS LIMITED is registered at Control Tower Aston Down Airfield, Cowcombe Lane, Chalford,Nr.Stroud, Glos GL6 8HR.

What does ASTON DOWN FARMS LIMITED do?

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ASTON DOWN FARMS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ASTON DOWN FARMS LIMITED?

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The latest filing was on 27/05/2025: Appointment of Mr Adrian Clifford Giles as a director on 2025-05-27.