AUCHNERRAN FARMS LTD

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AUCHNERRAN FARMS LTD

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Key Data

Status

Active

Company No.

01054451

Incorporation date

15/05/1972

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 17a, Curzon Street, London W1J 5HSCopy
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Latest events (Record since 15/05/1972)
dot icon08/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon06/10/2025
Certificate of change of name
dot icon05/08/2025
Termination of appointment of Andrew Cameron Salvesen as a director on 2025-07-31
dot icon18/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/06/2024
Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 2024-06-10
dot icon10/06/2024
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Edmund Theodore Salvesen on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Harold Douglas Ewen Salvesen on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Andrew Cameron Salvesen on 2024-06-10
dot icon10/06/2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10
dot icon12/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon06/12/2023
Director's details changed for Mr Harold Douglas Ewen Salvesen on 2023-12-01
dot icon06/12/2023
Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 2023-12-01
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon07/12/2022
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 2022-12-02
dot icon07/12/2022
Director's details changed for Mr Edmund Theodore Salvesen on 2022-12-02
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
dot icon10/06/2022
Appointment of Mr Andrew Cameron Salvesen as a director on 2022-06-10
dot icon13/12/2021
Confirmation statement made on 2021-12-03 with updates
dot icon29/06/2021
Statement of capital on 2021-06-29
dot icon10/06/2021
Statement by Directors
dot icon10/06/2021
Solvency Statement dated 04/06/21
dot icon10/06/2021
Resolutions
dot icon10/06/2021
Change of share class name or designation
dot icon10/06/2021
Particulars of variation of rights attached to shares
dot icon10/06/2021
Particulars of variation of rights attached to shares
dot icon10/06/2021
Change of share class name or designation
dot icon10/06/2021
Memorandum and Articles of Association
dot icon10/06/2021
Memorandum and Articles of Association
dot icon10/06/2021
Resolutions
dot icon10/06/2021
Resolutions
dot icon26/05/2021
Statement of capital following an allotment of shares on 2021-05-26
dot icon26/05/2021
Statement of capital following an allotment of shares on 2021-05-26
dot icon26/05/2021
Statement of capital following an allotment of shares on 2021-05-26
dot icon26/05/2021
Statement of capital following an allotment of shares on 2021-05-26
dot icon10/05/2021
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 2021-05-01
dot icon10/05/2021
Director's details changed for Mr Edmund Theodore Salvesen on 2021-05-01
dot icon29/04/2021
Accounts for a small company made up to 2020-12-31
dot icon10/03/2021
Registered office address changed from C/O Finstock Capital 26-28 Hammersmith Grove London W6 7BA England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2021-03-10
dot icon10/03/2021
Appointment of Turcan Connell Company Secretaries as a secretary on 2021-03-10
dot icon10/03/2021
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2021-03-10
dot icon10/12/2020
Appointment of Mr Harold Douglas Ewen Salvesen as a director on 2020-12-01
dot icon09/12/2020
Termination of appointment of Andrew Cameron Salvesen as a director on 2020-12-01
dot icon09/12/2020
Termination of appointment of Vikram Lall as a director on 2020-12-01
dot icon09/12/2020
Appointment of Mr Edmund Theodore Salvesen as a director on 2020-12-01
dot icon03/12/2020
Confirmation statement made on 2020-12-03 with updates
dot icon08/10/2020
Withdrawal of a person with significant control statement on 2020-10-08
dot icon02/10/2020
Accounts for a small company made up to 2019-12-31
dot icon10/08/2020
Appointment of Morton Fraser Secretaries Limited as a secretary on 2020-08-01
dot icon20/07/2020
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2020-07-20
dot icon20/07/2020
Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN to C/O Finstock Capital 26-28 Hammersmith Grove London W6 7BA on 2020-07-20
dot icon22/01/2020
Notification of Harold Douglas Ewen Salvesen as a person with significant control on 2016-09-26
dot icon21/01/2020
Confirmation statement made on 2019-12-18 with no updates
dot icon21/01/2020
Notification of Edmund Theodore Salvesen as a person with significant control on 2016-09-26
dot icon23/07/2019
Accounts for a small company made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-30 with no updates
dot icon31/08/2018
Accounts for a small company made up to 2017-12-31
dot icon15/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon09/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon17/10/2016
Accounts for a small company made up to 2015-12-31
dot icon26/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon21/07/2015
Accounts for a small company made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon10/09/2014
Accounts for a small company made up to 2013-12-31
dot icon20/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
dot icon21/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon31/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon23/01/2012
Director's details changed for Mr Andrew Cameron Salvesen on 2012-01-23
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
dot icon16/08/2011
Termination of appointment of Shepherd and Wedderburn Llp as a secretary
dot icon16/08/2011
Registered office address changed from Condor House 10 St Paul's Churchyard London EC4M 8AL on 2011-08-16
dot icon26/07/2011
Appointment of Mr Vikram Lall as a director
dot icon25/07/2011
Appointment of Morton Fraser Secretaries Limited as a secretary
dot icon18/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon17/01/2011
Termination of appointment of As Company Services Limited as a secretary
dot icon17/01/2011
Appointment of Shepherd and Wedderburn Llp as a secretary
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon04/10/2010
Registered office address changed from 14 Shepherd Street London W1Y 7LN on 2010-10-04
dot icon02/02/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon02/02/2010
Director's details changed for Mr Andrew Cameron Salvesen on 2009-10-01
dot icon03/11/2009
Secretary's details changed for As Company Services Limited on 2009-10-01
dot icon12/08/2009
Accounts for a small company made up to 2008-12-31
dot icon27/01/2009
Return made up to 30/12/08; full list of members
dot icon27/01/2009
Director's change of particulars / andrew salvesen / 03/03/2008
dot icon27/01/2009
Director's change of particulars / andrew salvesen / 03/03/2008
dot icon29/07/2008
Accounts for a small company made up to 2007-12-31
dot icon29/05/2008
Return made up to 30/12/07; full list of members
dot icon02/01/2008
Director resigned
dot icon23/08/2007
Accounts for a small company made up to 2006-12-31
dot icon30/05/2007
Return made up to 30/12/06; full list of members
dot icon19/04/2007
New secretary appointed
dot icon19/04/2007
Secretary resigned
dot icon19/04/2007
Registered office changed on 19/04/07 from: dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS
dot icon25/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/10/2006
Statement of affairs
dot icon13/10/2006
Ad 26/09/06--------- £ si 19429312@1=19429312 £ ic 50100/19479412
dot icon13/10/2006
Resolutions
dot icon13/10/2006
Resolutions
dot icon13/10/2006
Resolutions
dot icon13/10/2006
Resolutions
dot icon13/10/2006
£ nc 250000/25000000 26/09/06
dot icon18/01/2006
Return made up to 30/12/05; full list of members
dot icon26/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon17/01/2005
Return made up to 30/12/04; full list of members
dot icon06/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/01/2004
Return made up to 30/12/03; full list of members
dot icon27/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon06/01/2003
Return made up to 30/12/02; full list of members
dot icon21/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon08/03/2002
Return made up to 31/12/01; full list of members
dot icon09/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon07/04/2000
Accounts for a dormant company made up to 1998-12-31
dot icon07/04/2000
Accounts for a dormant company made up to 1999-12-31
dot icon05/01/2000
Return made up to 31/12/99; full list of members
dot icon12/05/1999
Return made up to 31/12/98; no change of members
dot icon17/04/1998
Memorandum and Articles of Association
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon19/03/1998
Full accounts made up to 1997-12-31
dot icon28/01/1998
Return made up to 31/12/97; full list of members
dot icon15/08/1997
Full accounts made up to 1996-10-31
dot icon09/07/1997
Memorandum and Articles of Association
dot icon09/07/1997
Resolutions
dot icon09/07/1997
New director appointed
dot icon01/07/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon01/07/1997
Registered office changed on 01/07/97 from: 13A bull plain hertford SG14 1ZZ
dot icon01/07/1997
New secretary appointed
dot icon01/07/1997
Secretary resigned
dot icon01/07/1997
Director resigned
dot icon26/06/1997
Certificate of change of name
dot icon23/01/1997
Return made up to 31/12/96; full list of members
dot icon20/08/1996
Full accounts made up to 1995-10-31
dot icon29/04/1996
Return made up to 31/12/95; no change of members
dot icon29/04/1996
Location of register of members address changed
dot icon29/04/1996
Location of debenture register address changed
dot icon29/04/1996
New secretary appointed
dot icon29/04/1996
Director resigned
dot icon27/02/1995
Return made up to 31/12/94; no change of members
dot icon13/02/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Full accounts made up to 1993-10-31
dot icon23/08/1994
Secretary resigned;new director appointed
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
dot icon09/01/1994
Return made up to 31/12/93; full list of members
dot icon03/09/1993
Full accounts made up to 1992-10-31
dot icon15/02/1993
Return made up to 31/12/92; full list of members
dot icon06/02/1993
Declaration of satisfaction of mortgage/charge
dot icon12/11/1992
Director resigned
dot icon12/11/1992
Director resigned
dot icon12/11/1992
Secretary resigned;director resigned
dot icon12/11/1992
Director resigned
dot icon12/11/1992
New secretary appointed;new director appointed
dot icon12/11/1992
New director appointed
dot icon08/09/1992
Accounts for a small company made up to 1991-10-31
dot icon08/04/1992
Director's particulars changed
dot icon08/04/1992
Director's particulars changed
dot icon23/03/1992
Accounts for a medium company made up to 1990-10-31
dot icon09/03/1992
Return made up to 31/12/91; no change of members
dot icon06/02/1991
Return made up to 31/12/90; no change of members
dot icon23/01/1991
Accounts for a small company made up to 1989-10-31
dot icon08/06/1990
Accounts for a small company made up to 1987-10-31
dot icon08/06/1990
Accounts for a small company made up to 1988-10-31
dot icon04/05/1990
Return made up to 31/12/89; full list of members
dot icon27/04/1989
Return made up to 14/12/88; full list of members
dot icon09/01/1989
New director appointed
dot icon07/04/1988
Return made up to 02/11/87; full list of members
dot icon08/03/1988
Full accounts made up to 1986-10-31
dot icon22/10/1986
Full accounts made up to 1985-10-31
dot icon22/10/1986
Return made up to 02/10/86; full list of members
dot icon15/05/1972
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.42M
-
0.00
843.58K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salvesen, Andrew Cameron
Director
10/06/2022 - 31/07/2025
19
Mr Harold Douglas Ewen Salvesen
Director
01/12/2020 - Present
12
Mr Edmund Theodore Salvesen
Director
01/12/2020 - Present
17

Persons with Significant Control

3
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 AUCHNERRAN FARMS LTD

AUCHNERRAN FARMS LTD is an(a) Active company incorporated on 15/05/1972 with the registered office located at 6th Floor 17a, Curzon Street, London W1J 5HS. 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 AUCHNERRAN FARMS LTD?

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AUCHNERRAN FARMS LTD is currently Active. It was registered on 15/05/1972 .

Where is AUCHNERRAN FARMS LTD located?

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AUCHNERRAN FARMS LTD is registered at 6th Floor 17a, Curzon Street, London W1J 5HS.

What does AUCHNERRAN FARMS LTD do?

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AUCHNERRAN FARMS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AUCHNERRAN FARMS LTD?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-03 with no updates.