About

Registered Number: 04625125
Date of Incorporation: 24/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Alston Farm, Malborough, Kingsbridge, Devon, TQ7 3BJ

 

Having been setup in 2002, Alston Farm Ltd are based in Kingsbridge in Devon, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Shepherd, Penny Joyce, Shepherd, Philip William Edwin, Narramore, Stephen John, Shepherd, Diana Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Philip William Edwin 24 December 2002 - 1
SHEPHERD, Diana Louise 24 December 2002 09 March 2006 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Penny Joyce 20 December 2018 - 1
NARRAMORE, Stephen John 09 March 2006 20 December 2018 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2019
CS01 - N/A 20 December 2019
RESOLUTIONS - N/A 06 December 2019
SH08 - Notice of name or other designation of class of shares 05 December 2019
AA - Annual Accounts 15 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2019
CS01 - N/A 18 January 2019
PSC01 - N/A 18 January 2019
PSC04 - N/A 18 January 2019
AP03 - Appointment of secretary 21 December 2018
TM02 - Termination of appointment of secretary 21 December 2018
AA - Annual Accounts 20 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 30 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2009
CH01 - Change of particulars for director 29 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2009
AA - Annual Accounts 02 September 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 14 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 21 January 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
225 - Change of Accounting Reference Date 31 January 2003
287 - Change in situation or address of Registered Office 31 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2003
287 - Change in situation or address of Registered Office 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
NEWINC - New incorporation documents 24 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.