OpenCompanies

Avenue Farms Limited

Company number
00905625
Status
Liquidation
Type
Private Limited Company
Incorporated
9 May 1967
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Registered office

6th Floor 2
London Wall Place
London
EC2Y 5AU

Previous names

  • Wipac Farms Limited (until 25 Mar 1988)

Officers

NameRoleAppointedResigned
JARMAN, Sarah Ann Director 4 Jul 2024
JARMAN, Charles Robert Edward Director 4 Jul 2024
SUTHERLAND, Karen Elizabeth Director 27 Nov 2023
LEHMANN, Susie Caroline Director 25 Apr 2022

Control

NameNature of controlNotifiedCeased
Michael Charles Jarman Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Michael Charles Jarman Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Dec 2022
Mrs Helen Barbara Jarman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2022 3 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £1,897,313 £1,347,223 3
31 Jul 2023 £2,396,738 £1,842,654 3
31 Jul 2022 £2,722,288 £2,430,022 3
31 Jul 2021 £2,784,697 £2,598,238 4
31 Jul 2020 £2,830,785 £2,585,088 3
31 Jul 2019 £2,975,325 £2,736,191 -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 £3,359,485 £3,565,984 -
31 Jul 2015 - - -
31 Jul 2014 £954,591 £36,098 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data