Introduction
Watch Company
A
AIRFIELD FARMS SULBY LIMITED
AIRFIELD FARMS SULBY LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Nr Lutterworth. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. AIRFIELD FARMS SULBY LIMITED was registered 7 years ago.(SIC: 01500, 52230)
Status
active
Active since 7 years ago
Company No
11953777
LTD Company
Age
7 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth, LE17 5QS,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WALTON, David William
ActiveProving Ground, Nr LutterworthLE17 5QS
Born March 1952
Director
Appointed 18 Apr 2019
WALTON, David William
Proving Ground, Nr LutterworthLE17 5QS
Born March 1952
Director
18 Apr 2019
Active
WALTON, Elizabeth Mary
ActiveProving Ground, Nr LutterworthLE17 5QS
Born October 1960
Director
Appointed 18 Apr 2019
WALTON, Elizabeth Mary
Proving Ground, Nr LutterworthLE17 5QS
Born October 1960
Director
18 Apr 2019
Active
WALTON, John Rees
ActiveProving Ground, Nr LutterworthLE17 5QS
Born January 1954
Director
Appointed 18 Apr 2019
WALTON, John Rees
Proving Ground, Nr LutterworthLE17 5QS
Born January 1954
Director
18 Apr 2019
Active
WALTON, Peter Alfred
ActiveProving Ground, Nr LutterworthLE17 5QS
Born October 1956
Director
Appointed 18 Apr 2019
WALTON, Peter Alfred
Proving Ground, Nr LutterworthLE17 5QS
Born October 1956
Director
18 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Proving Ground, Nr. LutterworthLE17 5QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Airfield Farms Holdings Limited
Proving Ground, Nr. LutterworthLE17 5QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2020
Active
Project Herald Limited
CeasedProving Ground, Nr Lutterworth
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 24 Jan 2020
Project Herald Limited
Proving Ground, Nr Lutterworth
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Ceased 24 Jan 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2020
27 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020