Apethorpe Farm Limited PETERBOROUGH CAMBRIDGESHIRE


Founded in 1997, Apethorpe Farm, classified under reg no. 03472287 is an active company. Currently registered at Apethorpe Estate Office PE8 5DL, Peterborough Cambridgeshire the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 1998-03-12 Apethorpe Farm Limited is no longer carrying the name Apethorpe Estate.

The company has 2 directors, namely Joanna B., Brassey E.. Of them, Brassey E. has been with the company the longest, being appointed on 22 May 2014 and Joanna B. has been with the company for the least time - from 29 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Caroline B. who worked with the the company until 27 August 2019.

Apethorpe Farm Limited Address / Contact

Office Address Apethorpe Estate Office
Office Address2 Main Street Apethorpe
Town Peterborough Cambridgeshire
Post code PE8 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03472287
Date of Incorporation Fri, 21st Nov 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Joanna B.

Position: Director

Appointed: 29 September 2023

Brassey E.

Position: Director

Appointed: 22 May 2014

David P.

Position: Director

Appointed: 16 March 2016

Resigned: 29 September 2023

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1997

Resigned: 21 November 1997

David B.

Position: Director

Appointed: 21 November 1997

Resigned: 22 May 2014

Caroline B.

Position: Secretary

Appointed: 21 November 1997

Resigned: 27 August 2019

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 21 November 1997

Resigned: 21 November 1997

Caroline B.

Position: Director

Appointed: 21 November 1997

Resigned: 27 August 2019

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Clare C. This PSC has significiant influence or control over the company,. The second one in the PSC register is David P. This PSC has significiant influence or control over the company,. The third one is Jane C., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Clare C.

Notified on 6 April 2016
Nature of control: significiant influence or control

David P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jane C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Apethorpe Estate March 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets87 584102 042117 458132 739148 163
Net Assets Liabilities908 000923 083938 197952 702968 273
Other
Average Number Employees During Period32222
Creditors11 08210 45710 75911 53511 388
Fixed Assets831 498831 498831 498831 498831 498
Net Current Assets Liabilities76 50291 585106 699121 204136 775
Total Assets Less Current Liabilities908 000923 083938 197952 702968 273

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 14th, July 2023
Free Download (4 pages)

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