AYLMERTON FARMS LIMITED

Key Data

Status

Active

Company No.

00522876

Incorporation date

21/08/1953

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

22/02/2026

Registered office address changed from 9 Stockghyll Brow Ambleside Cumbria LA22 0QZ to 4 De Nerford Road Holt Norfolk NR25 6UA on 2026-02-22

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

24/06/2025

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

View PDF (11 pages)

20/03/2025

Resolutions

View PDF (1 pages)

20/03/2025

Memorandum and Articles of Association

View PDF (18 pages)

18/03/2025

Change of share class name or designation

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

06/06/2024

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

View PDF (11 pages)

31/05/2024

Previous accounting period shortened from 2024-04-05 to 2024-03-31

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2023-04-05

View PDF (11 pages)

11/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2022-04-05

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2021-04-05

View PDF (10 pages)

07/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2020-04-05

View PDF (10 pages)

02/10/2019

Total exemption full accounts made up to 2019-04-05

View PDF (10 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (5 pages)

05/09/2019

Notification of Matthew William Peak as a person with significant control on 2018-05-20

View PDF (2 pages)

08/09/2018

Cessation of Joan Florence Peak as a person with significant control on 2017-06-04

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

26/07/2018

Total exemption full accounts made up to 2018-04-05

View PDF (10 pages)

07/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

04/08/2017

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

07/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (7 pages)

09/08/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

20/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-21

View PDF (4 pages)

29/04/2014

Resolutions

View PDF (19 pages)

15/10/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

15/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (7 pages)

01/10/2012

Termination of appointment of Joan Peak as a director

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

10/09/2012

Termination of appointment of John Peak as a director

View PDF (1 pages)

08/09/2012

Termination of appointment of John Peak as a director

View PDF (1 pages)

26/04/2012

Appointment of Mrs Allison Peak as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Roger William Bennett Peak as a secretary

View PDF (1 pages)

26/04/2012

Termination of appointment of John Peak as a secretary

View PDF (1 pages)

05/01/2012

Total exemption full accounts made up to 2011-04-05

View PDF (13 pages)

21/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

21/09/2011

Director's details changed for Mr John Bennett Peak on 2011-09-21

View PDF (2 pages)

21/09/2011

Director's details changed for Mrs Joan Florence Peak on 2011-09-21

View PDF (2 pages)

21/09/2011

Secretary's details changed for Mr John Bennett Peak on 2011-09-21

View PDF (1 pages)

21/09/2011

Registered office address changed from 13 Robby Lea Drive Natland Kendal Cumbria LA9 7QP on 2011-09-21

View PDF (1 pages)

05/11/2010

Total exemption full accounts made up to 2010-04-05

View PDF (13 pages)

30/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

30/09/2010

Director's details changed for Mr John Bennett Peak on 2010-09-02

View PDF (2 pages)

30/09/2010

Director's details changed for Mrs Joan Florence Peak on 2010-09-02

View PDF (2 pages)

12/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (12 pages)

16/09/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

12/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (13 pages)

05/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

05/09/2008

Location of register of members

View PDF (1 pages)

30/08/2007

Total exemption full accounts made up to 2007-04-05

View PDF (13 pages)

20/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

06/01/2007

Total exemption full accounts made up to 2006-04-05

View PDF (13 pages)

29/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (12 pages)

16/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

16/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Registered office changed on 08/02/05 from: church farm bungalow aylmerton norwich NR11 8PU

View PDF (1 pages)

28/09/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

16/09/2004

Total exemption full accounts made up to 2004-04-05

View PDF (12 pages)

14/10/2003

Accounts for a small company made up to 2003-04-05

View PDF (6 pages)

28/08/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

30/08/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

21/08/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

04/11/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

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19/09/2001

Declaration of satisfaction of mortgage/charge

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10/09/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

08/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

18/10/2000

Resolutions

View PDF (1 pages)

13/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

03/10/2000

Auditor's resignation

View PDF (1 pages)

13/09/1999

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

13/09/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

29/09/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

18/09/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

10/09/1997

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

08/07/1997

Resolutions

View PDF (0 pages)

08/07/1997

Resolutions

View PDF (9 pages)

25/09/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

19/09/1996

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

29/09/1995

Return made up to 25/09/95; no change of members

View PDF (6 pages)

07/08/1995

Accounts for a small company made up to 1995-04-05

View PDF (7 pages)

20/10/1994

Accounts for a small company made up to 1994-04-05

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11/10/1994

Return made up to 25/09/94; full list of members

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27/09/1993

Accounts made up to 1993-04-05

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27/09/1993

Return made up to 25/09/93; no change of members

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30/09/1992

Return made up to 25/09/92; no change of members

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15/09/1992

Accounts for a small company made up to 1992-04-05

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25/09/1991

Accounts for a small company made up to 1991-04-05

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25/09/1991

Return made up to 25/09/91; full list of members

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18/07/1991

Director resigned;new director appointed

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02/10/1990

Accounts for a small company made up to 1990-04-05

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02/10/1990

Return made up to 26/09/90; full list of members

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22/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1990

£ ic 35000/25250 15/01/90 £ sr 9750@1=9750

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11/10/1989

Return made up to 08/09/89; full list of members

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27/09/1989

Accounts for a small company made up to 1989-04-05

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15/12/1988

Return made up to 13/12/88; full list of members

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15/12/1988

Accounts for a small company made up to 1988-04-05

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20/11/1987

Return made up to 10/11/87; full list of members

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20/11/1987

Accounts for a small company made up to 1987-04-05

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01/01/1987

A selection of documents registered before 1 January 1987

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28/10/1986

Return made up to 24/09/86; full list of members

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16/10/1986

Accounts made up to 1986-04-05

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£171,636.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

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)

2023
2
2.17M
-
0.00
171.64K
-

2023
2
2.17M
-
0.00
171.64K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

2.17M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peak, Roger William Bennett	Director	17/11/2005 - Present	2
Peak, Roger William Bennett	Secretary	05/04/2012 - Present	-
Peak, Allison	Director	05/04/2012 - Present	2

Persons with Significant Control

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

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Description

About AYLMERTON FARMS LIMITED

AYLMERTON FARMS LIMITED is an(a) Active company incorporated on 21/08/1953 with the registered office located at 4 De Nerford Road, Holt, Norfolk NR25 6UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AYLMERTON FARMS LIMITED?

AYLMERTON FARMS LIMITED is currently Active. It was registered on 21/08/1953 .

Where is AYLMERTON FARMS LIMITED located?

AYLMERTON FARMS LIMITED is registered at 4 De Nerford Road, Holt, Norfolk NR25 6UA.

What does AYLMERTON FARMS LIMITED do?

AYLMERTON FARMS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does AYLMERTON FARMS LIMITED have?

AYLMERTON FARMS LIMITED had 2 employees in 2023.

What is the latest filing for AYLMERTON FARMS LIMITED?

The latest filing was on 22/02/2026: Registered office address changed from 9 Stockghyll Brow Ambleside Cumbria LA22 0QZ to 4 De Nerford Road Holt Norfolk NR25 6UA on 2026-02-22.