Abbotsley Farms Limited

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Abbotsley Farms Limited

06470409•Private Limited With Share Capital

Caldecote Manor Farm Abbotsley, St Neots, Cambridgeshire, PE196XQ
01480880600

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Incorporated

11/01/2008

Company Age

18 years

Directors

5

Employees

5

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbotsley Farms Limited (06470409) is a private limited with share capital incorporated on 11/01/2008 (18 years old) and registered in cambridgeshire, PE196XQ. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 11/01/2008
PE196XQ
5 employees

Financial Overview

Total Assets

£16.38M

Liabilities

£8.04M

Net Assets

£8.34M

Est. Turnover

£844.3K

AI Estimated
Unreported
Cash

£19.9K

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

4
S
samuel peter topham
director
L
louise margaret santry
director
S
samuel peter topham
director
J
janice mary topham
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Memorandum Articles
Category:Incorporation
Date:14-05-2026
Resolution
Category:Resolution
Date:19-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Mortgage Create With Deed
Category:Mortgage
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Accounts
Date:16-07-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Resolution
Category:Resolution
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Incorporation Company
Category:Incorporation
Date:11-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Caldecote Manor Farm, Abbotsley, St. Neots, PE196XQRegistered

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Contact

01480880600
Caldecote Manor Farm Abbotsley, St Neots, Cambridgeshire, PE196XQ