Company information:
Auch Estate Limited (No: 08946334)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Feb-2024
Industry Class: 64201 - Activities of agricultural holding companies
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: CARMEN WONG ( DOB: Sep-1967 From: Mar-2020 )
Current Director: CARMEN WONG ( DOB: Sep-1967 From: Mar-2020 )
Resigned Director: ALLAN GREEN ( DOB: Oct-1958 From: Mar-2014 To: Mar-2020 )
Resigned Director: KEITH MUMBY PARKER ( DOB: Aug-1963 From: Mar-2014 To: Mar-2020 )
Persons of Significant Control:
Auch 2014 Limited, C/O LYON GROUP, Saddleworth Business Centre Huddersfield Road, Delph, Oldham, OL3 5DF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-31)
Inverco Limited, C/O LYON GROUP, Saddleworth Business Centre Huddersfield Road, Delph, Oldham, OL3 5DF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31, Ceased: 2022-09-30)
Mr Keith Mumby Parker, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-07)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,781,147 | 2781147.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 2,608,029 | 2,596,353 | 2,587,294 | 2,567,971 | 2608029.0,2596353.0,2587294.0,0.0,2567971.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 173,118 | 173118.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 173,118 | 173118.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 467,139 | 461,257 | 450,081 | 255,982 | 467139.0,461257.0,450081.0,0.0,255982.0,0.0 | ||
| Current assets / Debtors | 452,830 | 456,001 | 430,930 | 242,557 | 452830.0,456001.0,430930.0,0.0,242557.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 173,118 | 173118.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 14,309 | 5,256 | 19,151 | 13,425 | 14309.0,5256.0,19151.0,0.0,13425.0,0.0 | ||
| Net current assets (liabilities) | -2,485,751 | -2,310,399 | -2,325,783 | -2,834,722 | -2485751.0,-2310399.0,-2325783.0,0.0,-2834722.0,0.0 | ||
| Total assets less current liabilities | 295,396 | 285,954 | 261,511 | -266,751 | 295396.0,285954.0,261511.0,0.0,-266751.0,0.0 | ||
| Equity / share capital and reserves | 295,396 | 285,954 | 261,511 | -144,648 | -266,751 | 295396.0,285954.0,261511.0,-144648.0,-266751.0,0.0 |