About

Registered Number: 09878299
Date of Incorporation: 18/11/2015 (4 years ago)
Company Status: Active
Registered Address: 962 Eastern Avenue Newbury Park, Ilford, Essex, IG2 7JD

 

Founded in 2015, Andrews Farm Lane Barns Ltd have registered office in Ilford, Essex, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House. We don't know the number of employees at Andrews Farm Lane Barns Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKEW, Jonathan George 18 November 2015 - 1
HAWKES, Keeley 17 October 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan George Askew/
1982-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Shauna Garrit-Smith/
1994-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 17 October 2019
TM01 - Termination of appointment of director 17 October 2019
PSC07 - N/A 17 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 06 November 2018
PSC01 - N/A 24 August 2018
PSC01 - N/A 24 August 2018
PSC09 - N/A 15 August 2018
MR04 - N/A 24 April 2018
MR01 - N/A 24 April 2018
MR01 - N/A 13 April 2018
MR01 - N/A 13 April 2018
MR01 - N/A 13 April 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 14 August 2017
MR01 - N/A 29 June 2017
MR01 - N/A 23 June 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 23 May 2017
CS01 - N/A 28 March 2017
AA01 - Change of accounting reference date 08 March 2017
AR01 - Annual Return 22 January 2016
NEWINC - New incorporation documents 18 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2018 Outstanding

N/A

A registered charge 11 April 2018 Fully Satisfied

N/A

A registered charge 11 April 2018 Outstanding

N/A

A registered charge 11 April 2018 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.