Aynhoe Park Estate Limited. Head office in Witney. Check Director.

Aynhoe Park Estate Limited, Witney

Aynhoe Park Estate Limited is a private limited company. Once, it was called Aynhoe Park Estates Limited (changed on 2006-10-06). Situated at The Old Chapel, Union Way, Witney OX28 6HD, the aforementioned 20 years old company was incorporated on 2003-11-20 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in this company: James P. (appointed on 20 November 2003). Among the secretaries (1 in total), we can name: Dawn F. (appointed on 18 September 2006).

About
Name: Aynhoe Park Estate Limited
Number: 04971467
Incorporation date: 2003-11-20
End of financial year: 31 August


Address:	The Old Chapel Union Way Witney OX28 6HD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gl50 Properties Limited

19 April 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

6 April 2016 - 19 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	1	1	1	1	1
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	1	-	-	-	-	-

The due date for Aynhoe Park Estate Limited confirmation statement filing is 2023-12-02. The most current confirmation statement was submitted on 2022-11-18. The due date for the next statutory accounts filing is 31 May 2025. Most current accounts filing was filed for the time period up to 31 August 2023.

2 persons of significant control are reported in the official register, namely: Gl50 Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Union Way, OX28 6HD Witney, Oxfordshire. James P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		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		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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