Alvanley Farms Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-08-31 in 86 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Wood, Diane Ailsa · Director appointed 2014-04-01
• Wood, Roderick Michael Haydn · Director appointed 1993-04-01
• Dickinson, Lynsey Alison · Director appointed 1993-04-01 resigned 2014-04-01
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1992-12-02 resigned 1993-04-01
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1992-12-02 resigned 1993-04-01

People with significant control (2)

• Mr Roderick Michael Haydn Wood Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 6/1963 · notified 2016-04-06
  Significant influence or control
• Community Wind Power (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-03-28 · satisfied 2014-11-27
  Land on the south east side of godscroft lane frodsham t/no CH305369. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-05-25 · satisfied 2014-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-28 Legacy (paper) PARENT_ACC Accounts
• 2025-07-28 Legacy (paper) AGREEMENT2 Other
• 2025-06-17 Legacy (paper) GUARANTEE2 Other
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Small-company accounts (paper) AA Accounts
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-02 Small-company accounts (paper) AA Accounts
• 2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-15 Small-company accounts (paper) AA Accounts
• 2022-01-26 Notification of a person with significant control PSC02 PSC
• 2022-01-26 Cessation of a person with significant control PSC07 PSC
• 2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-25 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.