Introduction
Watch Company
A
AIRFIELD FARMS HOLDINGS LIMITED
AIRFIELD FARMS HOLDINGS LIMITED is an active company incorporated on 29 April 2019 with the registered office located in Nr Lutterworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. AIRFIELD FARMS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64201)
Status
active
Active since 6 years ago
Company No
11966762
LTD Company
Age
6 Years
Incorporated 29 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,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Funding Round
Feb 20
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WALTON, David William
ActiveProving Ground, Nr LutterworthLE17 5QS
Born March 1952
Director
Appointed 29 Apr 2019
WALTON, David William
Proving Ground, Nr LutterworthLE17 5QS
Born March 1952
Director
29 Apr 2019
Active
WALTON, Elizabeth Mary
ActiveProving Ground, Nr LutterworthLE17 5QS
Born October 1960
Director
Appointed 29 Apr 2019
WALTON, Elizabeth Mary
Proving Ground, Nr LutterworthLE17 5QS
Born October 1960
Director
29 Apr 2019
Active
WALTON, John Rees
ActiveProving Ground, Nr LutterworthLE17 5QS
Born January 1954
Director
Appointed 29 Apr 2019
WALTON, John Rees
Proving Ground, Nr LutterworthLE17 5QS
Born January 1954
Director
29 Apr 2019
Active
WALTON, Peter Alfred
ActiveProving Ground, Nr LutterworthLE17 5QS
Born October 1956
Director
Appointed 29 Apr 2019
WALTON, Peter Alfred
Proving Ground, Nr LutterworthLE17 5QS
Born October 1956
Director
29 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
8 Oakley Hay Lodge, CorbyNN18 9AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2024
Ndlovu Enterprises Limited
8 Oakley Hay Lodge, CorbyNN18 9AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2024
Active
Mr John Rees Walton
CeasedBruntingthorpe, Nr LutterworthLE17 5QS
Born January 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2024
Ceased 22 May 2024
Mr John Rees Walton
Bruntingthorpe, Nr LutterworthLE17 5QS
Born January 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2024
Ceased 22 May 2024
Ceased
Mr David William Walton
CeasedProving Ground, Nr LutterworthLE17 5QS
Born March 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ceased 24 Jan 2020
Mr David William Walton
Proving Ground, Nr LutterworthLE17 5QS
Born March 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Ceased 24 Jan 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2024
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
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person 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