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Auchnafree Shareholding Company Limited NOTTS

Founded in 1962, Auchnafree Shareholding Company, classified under reg no. 00717962 is an active company. Currently registered at Babworth Hall DN22 8EP, Notts the company has been in the business for 62 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.

At present there are 2 directors in the the company, namely Elizabeth W. and John W.. In addition one secretary - Elizabeth W. - is with the firm. As of 21 May 2024, there was 1 ex director - Mary W.. There were no ex secretaries.

Auchnafree Shareholding Company Limited Address / Contact

Office Address Babworth Hall
Office Address2 Retford
Town Notts
Post code DN22 8EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00717962
Date of Incorporation Wed, 14th Mar 1962
Industry Activities of agricultural holding companies
End of financial Year 5th April
Company age 62 years old
Account next due date Fri, 5th Jan 2024 (137 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Elizabeth W.

Position: Secretary

Appointed: 24 November 1998

Elizabeth W.

Position: Director

Appointed: 24 November 1998

John W.

Position: Director

Appointed: 02 August 1991

Mary W.

Position: Director

Appointed: 02 August 1991

Resigned: 24 November 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Alix W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alix W.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 1 June 2016
Ceased on 6 April 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Officers Persons with significant control
Dormant company accounts made up to April 5, 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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