ATHENBOURNE LIMITED

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ATHENBOURNE LIMITED

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Key Data

Status

Active

Company No.

01625851

Incorporation date

31/03/1982

Size

Dormant

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 07/01/1987)
dot icon13/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon17/06/2025
Confirmation statement made on 2025-06-10 with updates
dot icon27/03/2025
Director's details changed for Ms Amy Quinn on 2025-03-26
dot icon27/03/2025
Director's details changed for Miss Ayse Douglas on 2025-03-26
dot icon27/03/2025
Director's details changed for Owen David Bowden on 2025-03-26
dot icon27/03/2025
Director's details changed for Aisling Bowden on 2025-03-26
dot icon26/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26
dot icon24/02/2025
Secretary's details changed for Hml Company Secretarial Services Ltd on 2025-02-24
dot icon29/07/2024
Accounts for a dormant company made up to 2024-03-31
dot icon18/06/2024
Confirmation statement made on 2024-06-10 with updates
dot icon11/07/2023
Accounts for a dormant company made up to 2023-03-31
dot icon16/06/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon12/02/2023
Director's details changed for Ms Amy Quinn on 2023-02-13
dot icon22/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon14/06/2022
Confirmation statement made on 2022-06-10 with no updates
dot icon25/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon15/06/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon29/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon15/06/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon11/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon13/06/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon26/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon27/06/2018
Confirmation statement made on 2018-06-10 with no updates
dot icon09/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon26/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon12/06/2017
Confirmation statement made on 2017-06-10 with updates
dot icon30/05/2017
Previous accounting period shortened from 2017-09-30 to 2017-03-31
dot icon01/07/2016
Accounts for a dormant company made up to 2015-09-30
dot icon13/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon16/02/2016
Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 2016-02-16
dot icon06/01/2016
Appointment of Hml Company Secretarial Services Ltd as a secretary on 2016-01-01
dot icon11/12/2015
Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to 94 Park Lane Croydon CR0 1JB on 2015-12-11
dot icon11/12/2015
Termination of appointment of Acorn Estate Management as a secretary on 2015-12-11
dot icon11/12/2015
Termination of appointment of Acorn Estate Management as a secretary on 2015-12-11
dot icon27/08/2015
Appointment of Owen David Bowden as a director on 2015-08-17
dot icon27/08/2015
Appointment of Aisling Bowden as a director on 2015-08-17
dot icon12/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon12/06/2015
Termination of appointment of Christopher John Leith as a director on 2014-10-17
dot icon22/05/2015
Total exemption full accounts made up to 2014-09-30
dot icon17/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon13/06/2014
Appointment of Ayse Douglas as a director
dot icon17/04/2014
Total exemption full accounts made up to 2013-09-30
dot icon12/07/2013
Secretary's details changed for Acorn Estate Management on 2013-07-09
dot icon12/07/2013
Registered office address changed from 1St Floor Offices 19 Masons Hill Bromley Kent BR2 9HD on 2013-07-12
dot icon05/07/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon03/06/2013
Total exemption full accounts made up to 2012-09-30
dot icon02/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon18/04/2012
Total exemption full accounts made up to 2011-09-30
dot icon04/07/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon04/07/2011
Director's details changed for Amy Quinn on 2011-07-04
dot icon04/07/2011
Director's details changed for Christopher John Leith on 2011-07-04
dot icon04/07/2011
Director's details changed for Paul Arbuckle on 2011-07-04
dot icon04/07/2011
Director's details changed for Jean Patricia Ashley-Smith on 2011-07-04
dot icon04/07/2011
Secretary's details changed for Acorn Estate Management on 2011-07-04
dot icon03/05/2011
Total exemption full accounts made up to 2010-09-30
dot icon14/07/2010
Annual return made up to 2010-06-10
dot icon05/02/2010
Total exemption full accounts made up to 2009-09-30
dot icon24/06/2009
Return made up to 10/06/09; full list of members
dot icon24/06/2009
Director's change of particulars / syed islam / 01/04/2009
dot icon09/04/2009
Director appointed jean patricia ashley-smith
dot icon30/03/2009
Director appointed syed nazrul islam
dot icon20/03/2009
Total exemption full accounts made up to 2008-09-30
dot icon16/09/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon08/07/2008
Return made up to 10/06/08; change of members
dot icon11/06/2008
Appointment terminated director vanessa charles
dot icon23/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon05/07/2007
Return made up to 10/06/07; change of members
dot icon15/04/2007
Director resigned
dot icon15/04/2007
Director resigned
dot icon29/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon29/01/2007
Total exemption full accounts made up to 2005-03-31
dot icon04/07/2006
Return made up to 10/06/06; full list of members
dot icon07/11/2005
Director resigned
dot icon07/11/2005
New director appointed
dot icon14/10/2005
Registered office changed on 14/10/05 from: 50 inchmery road catford london SE6 2NE
dot icon12/10/2005
New director appointed
dot icon10/10/2005
New secretary appointed
dot icon10/10/2005
Secretary resigned
dot icon10/10/2005
Director resigned
dot icon12/07/2005
Director resigned
dot icon18/06/2005
Total exemption full accounts made up to 2004-03-31
dot icon08/06/2005
Return made up to 10/06/05; full list of members
dot icon17/05/2005
Return made up to 10/06/04; full list of members
dot icon27/05/2004
New director appointed
dot icon06/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/07/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon11/06/2003
Return made up to 10/06/02; full list of members
dot icon11/06/2003
New director appointed
dot icon09/04/2003
Total exemption small company accounts made up to 2002-03-31
dot icon26/03/2003
New director appointed
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon04/11/2001
New director appointed
dot icon27/04/2001
New director appointed
dot icon20/02/2001
Accounts for a small company made up to 2000-03-31
dot icon28/12/2000
New director appointed
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
dot icon06/09/1999
Return made up to 10/06/99; full list of members
dot icon12/01/1999
Full accounts made up to 1998-03-31
dot icon06/10/1998
Return made up to 10/06/98; no change of members
dot icon27/04/1998
New director appointed
dot icon27/04/1998
Return made up to 10/06/97; no change of members
dot icon12/03/1998
New director appointed
dot icon12/02/1998
Memorandum and Articles of Association
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon14/11/1997
New director appointed
dot icon05/11/1997
Director resigned
dot icon05/11/1997
Director resigned
dot icon10/09/1996
Secretary resigned
dot icon10/09/1996
Director resigned
dot icon19/07/1996
New secretary appointed
dot icon17/06/1996
Full accounts made up to 1996-03-31
dot icon17/06/1996
Return made up to 10/06/96; full list of members
dot icon11/08/1995
Return made up to 10/06/95; no change of members
dot icon08/06/1995
Full accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/06/1994
Return made up to 10/06/94; no change of members
dot icon10/05/1994
Full accounts made up to 1994-03-31
dot icon08/06/1993
Full accounts made up to 1993-03-31
dot icon08/06/1993
New director appointed
dot icon08/06/1993
Return made up to 10/06/93; full list of members
dot icon18/05/1993
Director resigned;new director appointed
dot icon15/09/1992
Ad 15/07/92--------- £ si 1@1=1 £ ic 6/7
dot icon08/09/1992
Secretary resigned;new secretary appointed
dot icon13/08/1992
Full accounts made up to 1992-03-31
dot icon13/08/1992
Return made up to 30/06/92; no change of members
dot icon30/09/1991
Director resigned
dot icon12/09/1991
Return made up to 30/06/91; no change of members
dot icon17/05/1991
Full accounts made up to 1991-03-31
dot icon14/01/1991
Full accounts made up to 1990-03-31
dot icon14/01/1991
Full accounts made up to 1989-03-31
dot icon14/01/1991
Full accounts made up to 1988-03-31
dot icon07/11/1990
New director appointed
dot icon07/11/1990
New director appointed
dot icon07/11/1990
Return made up to 30/06/89; full list of members
dot icon07/11/1990
Return made up to 30/06/88; full list of members
dot icon07/11/1990
Return made up to 30/06/87; full list of members
dot icon07/11/1990
Return made up to 30/06/86; full list of members
dot icon05/11/1990
Compulsory strike-off action has been discontinued
dot icon05/11/1990
Return made up to 30/06/90; full list of members
dot icon26/09/1990
New director appointed
dot icon26/09/1990
New director appointed
dot icon04/09/1990
First Gazette notice for compulsory strike-off
dot icon16/05/1990
New secretary appointed
dot icon09/08/1989
Director resigned;new director appointed
dot icon02/08/1989
Director resigned;new director appointed
dot icon08/05/1987
Accounts for a dormant company made up to 1987-03-31
dot icon18/02/1987
Accounts for a dormant company made up to 1985-03-31
dot icon18/02/1987
Accounts for a dormant company made up to 1984-03-31
dot icon18/02/1987
Accounts for a dormant company made up to 1986-03-31
dot icon18/02/1987
Accounts for a dormant company made up to 1983-03-31
dot icon04/02/1987
Return made up to 12/04/84; full list of members
dot icon04/02/1987
Return made up to 10/06/85; full list of members
dot icon04/02/1987
Return made up to 10/11/83; full list of members
dot icon07/01/1987
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2023
7
7.00
-
0.00
-
-
2023
7
7.00
-
0.00
-
-

Employees

2023

Employees

7 Ascended- *

Net Assets(GBP)

7.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/01/2016 - Present
2825
Ashley-Smith, Jean Patricia
Director
04/04/2009 - Present
-
Bowden, Aisling
Director
17/08/2015 - Present
-
Bowden, Owen David
Director
17/08/2015 - Present
-
Quinn, Amy
Director
12/07/1996 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ATHENBOURNE LIMITED

ATHENBOURNE LIMITED is an(a) Active company incorporated on 31/03/1982 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 8 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENBOURNE LIMITED?

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ATHENBOURNE LIMITED is currently Active. It was registered on 31/03/1982 .

Where is ATHENBOURNE LIMITED located?

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ATHENBOURNE LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does ATHENBOURNE LIMITED do?

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ATHENBOURNE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ATHENBOURNE LIMITED have?

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ATHENBOURNE LIMITED had 7 employees in 2023.

What is the latest filing for ATHENBOURNE LIMITED?

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The latest filing was on 13/11/2025: Accounts for a dormant company made up to 2025-03-31.