Aynhoe Park Estate Limited in Union Way WITNEY - OX28 6HD

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Aynhoe Park Estate Limited WITNEY

Founded in 2003, Aynhoe Park Estate, classified under reg no. 04971467 is an active company. Currently registered at The Old Chapel OX28 6HD, Witney the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023. Since October 6, 2006 Aynhoe Park Estate Limited is no longer carrying the name Aynhoe Park Estates.

There is a single director in the company at the moment - James P., appointed on 20 November 2003. In addition, a secretary was appointed - Dawn F., appointed on 18 September 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles P. who worked with the the company until 18 June 2006.

Aynhoe Park Estate Limited Address / Contact

Office Address	The Old Chapel
Office Address2	Union Way
Town	Witney
Post code	OX28 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04971467
Date of Incorporation	Thu, 20th Nov 2003
Industry	Dormant Company
End of financial Year	31st August
Company age	21 years old
Account next due date	Sat, 31st May 2025 (398 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Dawn F.

Position: Secretary

Appointed: 18 September 2006

James P.

Position: Director

Appointed: 20 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 20 November 2003

Charles P.

Position: Director

Appointed: 20 November 2003

Resigned: 18 June 2006

William B.

Position: Director

Appointed: 20 November 2003

Resigned: 22 June 2004

Charles P.

Position: Secretary

Appointed: 20 November 2003

Resigned: 18 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 20 November 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Gl50 Properties Limited from Witney, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gl50 Properties Limited

The Old Chapel Union Way, Witney, Oxfordshire, OX28 6HD, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03424783
Notified on	19 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

Notified on	6 April 2016
Ceased on	19 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aynhoe Park Estates	October 6, 2006
London & Cheltenham	September 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1

Balance Sheet
Current Assets						1	1	1	1	1
Debtors		1	1	1	1	1
Other Debtors			1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital		1	1
Shareholder Funds	1	1	1

Other
Average Number Employees During Period						2	2	2	2	2
Net Current Assets Liabilities			1	1	1	1	1	1	1
Number Shares Issued Fully Paid				1	1
Par Value Share		1	1	1	1
Number Shares Allotted		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities		1	1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on February 19, 2024 filed on: 19th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on February 19, 2024 filed on: 19th, February 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
CH01	On May 20, 2021 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to The Old Chapel Union Way Witney OX28 6HD on August 12, 2020 filed on: 12th, August 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 17th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 19th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from November 30, 2017 to August 31, 2017 filed on: 10th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2016 filed on: 23rd, August 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on January 24, 2017 filed on: 24th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 29, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 10th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 16th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 31st, May 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 16th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 12th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
CH01	On November 19, 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 18th, June 2010	accounts	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 22nd, December 2008	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to December 4, 2008 filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 25th, September 2008	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 21, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 21, 2007 (Director's particulars changed)	annual return
288a	On October 11, 2006 New secretary appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288b	On October 11, 2006 Secretary resigned;director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On October 11, 2006 New secretary appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288b	On October 11, 2006 Secretary resigned;director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
CERTNM	Company name changed aynhoe park estates LIMITEDcertificate issued on 06/10/06 filed on: 6th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed aynhoe park estates LIMITEDcertificate issued on 06/10/06 filed on: 6th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed london & cheltenham LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed london & cheltenham LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006	change of name	Free Download (2 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 11th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 11th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 24th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 24th, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
288b	On July 30, 2004 Director resigned filed on: 30th, July 2004	officers	Free Download (1 page)
288b	On July 30, 2004 Director resigned filed on: 30th, July 2004	officers	Free Download (1 page)
288b	On December 17, 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288a	On December 17, 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288b	On December 17, 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288a	On December 17, 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288b	On December 17, 2003 Director resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288a	On December 17, 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On December 17, 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On December 17, 2003 New secretary appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On December 17, 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288b	On December 17, 2003 Director resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288a	On December 17, 2003 New secretary appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On December 17, 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2003	incorporation	Free Download (16 pages)

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