APETHORPE FARM LIMITED
PETERBOROUGH CAMBRIDGESHIRE APETHORPE ESTATE LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 5DL

Company number 03472287
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address APETHORPE ESTATE OFFICE, MAIN STREET APETHORPE, PETERBOROUGH CAMBRIDGESHIRE, PE8 5DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr David Hugh Charles Pardoe as a director on 16 March 2016. The most likely internet sites of APETHORPE FARM LIMITED are www.apethorpefarm.co.uk, and www.apethorpe-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Apethorpe Farm Limited is a Private Limited Company. The company registration number is 03472287. Apethorpe Farm Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Apethorpe Farm Limited is Apethorpe Estate Office Main Street Apethorpe Peterborough Cambridgeshire Pe8 5dl. . BRASSEY, Caroline, Lady is a Secretary of the company. BRASSEY, Caroline, Lady is a Director of the company. EDWARD, Brassey, is a Director of the company. PARDOE, David Hugh Charles is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BRASSEY, David Henry, Rt Hon Lord has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRASSEY, Caroline, Lady
Appointed Date: 21 November 1997
Director
BRASSEY, Caroline, Lady
Appointed Date: 21 November 1997
81 years old
Director
EDWARD, Brassey,
Appointed Date: 22 May 2014
61 years old
Director
PARDOE, David Hugh Charles
Appointed Date: 16 March 2016
50 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
BRASSEY, David Henry, Rt Hon Lord
Resigned: 22 May 2014
Appointed Date: 21 November 1997
93 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Clare Elizabeth Vivienne Colacicchi
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr David Hugh Charles Pardoe
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Jane Charlton-Jones
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

APETHORPE FARM LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 May 2016
Appointment of Mr David Hugh Charles Pardoe as a director on 16 March 2016
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 895,000
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
11 Mar 1998
Company name changed apethorpe estate LIMITED\certificate issued on 12/03/98
03 Dec 1997
Secretary resigned
03 Dec 1997
Director resigned
03 Dec 1997
Registered office changed on 03/12/97 from: 17 city business centre lower road london SE16 1AA
21 Nov 1997
Incorporation

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