Company information:
Auchnafree Shareholding Company Limited (No: 00717962)
Address: BABWORTH HALL, RETFORD, NOTTS, DN22 8EP
Status: Active
Incorporated: 14-Mar-1962
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 64201 - Activities of agricultural holding companies
Current Director: JOHN JAMES INGHAM WHITAKER ( DOB: Oct-1952 From: Aug-1991 )
Current Director: ELIZABETH JANE RAVENSCROFT WHITAKER ( DOB: Apr-1951 From: Nov-1998 )
Current Secretary: ELIZABETH JANE RAVENSCROFT WHITAKER ( DOB: Apr-1951 From: Nov-1998 )
Resigned Director: MARY ELIZABETH LANDER WHITAKER ( DOB: Dec-1901 From: Aug-1991 To: Nov-1998 )
Resigned Secretary: MARY ELIZABETH LANDER WHITAKER ( DOB: Dec-1901 From: Aug-1991 To: Nov-1998 )
Persons of Significant Control:
Sir John James Ingham Whitaker, Retford, Notts, DN22 8EP: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-06-01, Ceased: 2017-04-06)
Miss Alix Catherine Hepburn Whitaker, Larichfraskhan Amulree, Dunkeld, PH8 0EH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 42,000 | 42,000 | 42,000 | 42,000 | 42000.0,42000.0,42000.0,42000.0 |
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |