Company information:
Alderley Farming Limited (No: 05957409)
Address: C/O GASSON ASSOCIATES MIDDLE HILL, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5PL, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2006
Accounts Next Due: 28-Jun-2023
Next Confirmation Statement Due: 19-Oct-2022
Industry Class: 01500 - Mixed farming
Current Director: JULIA HILSON MATHIAS ( DOB: Sep-1962 From: Apr-2016 )
Current Director: EMMA LOUISE WATSON ( DOB: Oct-1977 From: Nov-2013 )
Current Secretary: AMBASSADOR SECRETARIES LIMITED ( From: Apr-2016 )
Current Secretary: AMBASSADOR SECRETARIES LIMITED ( From: Apr-2016 )
Resigned Director: PETER GERALD BAUGHEN ( DOB: Aug-1961 From: Jan-2007 To: Nov-2013 )
Resigned Director: PETER GERALD BAUGHEN ( DOB: Aug-1961 From: Jan-2007 To: Nov-2013 )
Resigned Director: JOHN PAUL CASELEY ( DOB: Aug-1953 From: Mar-2007 To: Dec-2013 )
Resigned Director: IAN FRED LEDGER ( DOB: Nov-1943 From: Mar-2007 To: Oct-2015 )
Resigned Director: IAN FRED LEDGER ( DOB: Nov-1943 From: Apr-2016 To: Jun-2022 )
Resigned Director: MARK HENRY DAVID PAYNE ( DOB: Jul-1961 From: Jan-2007 To: Oct-2015 )
Resigned Director: IAN DAVID PHILLIPS ( From: Oct-2015 To: Apr-2016 )
Resigned Director: WOF DIRECTORS (NO 1) LIMITED ( From: Oct-2006 To: Jan-2007 )
Resigned Director: WOF DIRECTORS NO 2 LIMITED ( From: Oct-2006 To: Jan-2007 )
Resigned Secretary: PROMENADE SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2015 )
Resigned Secretary: CONNIE YI HAN WONG ( From: Oct-2015 To: Apr-2016 )
Persons of Significant Control:
Landmark Fiduciary Company Ltd, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco: Has significant influence or control (Notified: 2016-04-06)
Onjet International Co Inc, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 257,932 | 244,536 | 257932.0,244536.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 152,342 | 73,035 | 20,231 | 10,719 | 5,583 | 11,389 | 2,563 | 152342.0,73035.0,20231.0,10719.0,5583.0,11389.0,2563.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,672 | 26,521 | 2672.0,26521.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 129,221 | 75,425 | -16,066 | -30,396 | -2,711 | 4,555 | -841 | 129221.0,75425.0,-16066.0,-30396.0,-2711.0,4555.0,-841.0 |
| Total assets less current liabilities | 387,153 | 319,961 | 7,591 | -10,665 | 13,755 | 18,365 | -841 | 387153.0,319961.0,7591.0,-10665.0,13755.0,18365.0,-841.0 |
| Accrued liabilities, not expressed within creditors subtotal | 11,482 | 10,280 | 11482.0,10280.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -510,392 | -576,382 | -88,102 | -105,741 | -117,994 | -123,156 | -161,701 | -510392.0,-576382.0,-88102.0,-105741.0,-117994.0,-123156.0,-161701.0 |
| Equity / share capital and reserves | -510,392 | -576,382 | -88,102 | -105,741 | -117,994 | -123,156 | -161,701 | -510392.0,-576382.0,-88102.0,-105741.0,-117994.0,-123156.0,-161701.0 |