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Avenue Farms Limited

Avenue Farms Limited is a liquidation company incorporated on 9 May 1967 with the registered office located in London, City of London. Avenue Farms Limited was registered 58 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
00905625
Private limited company
Age
58 years
Incorporated 9 May 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (1 year 2 months ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 26 Jun 2025 (7 months ago)
Previous address was Castle Fields Buckingham MK18 6AA
Telephone
01280812127
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in May 1966
Director • Farm Manager • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Midon Properties Limited
Susie Caroline Lehmann and Karen Elizabeth Sutherland are mutual people.
Active
Avenue Farm Holdings Limited
Charles Robert Edward Jarman and Karen Elizabeth Sutherland are mutual people.
Active
Avenue Farm Group Limited
Charles Robert Edward Jarman and Karen Elizabeth Sutherland are mutual people.
Active
Castle Fields Farm Limited
Charles Robert Edward Jarman and Karen Elizabeth Sutherland are mutual people.
Active
Castle Fields Holdings Limited
Charles Robert Edward Jarman and Karen Elizabeth Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £495.43K (-27%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£2M
Decreased by £511.93K (-20%)
Total Liabilities
-£107.48K
Decreased by £12.5K (-10%)
Net Assets
£1.9M
Decreased by £499.43K (-21%)
Debt Ratio (%)
5%
Increased by 0.59% (+12%)
Latest Activity
Declaration of Solvency
7 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 26 Jun 2025
Voluntary Liquidator Appointed
7 Months Ago on 26 Jun 2025
Charge Satisfied
8 Months Ago on 3 Jun 2025
Charge Satisfied
8 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Sarah Ann Jarman Appointed
1 Year 7 Months Ago on 4 Jul 2024
Charles Robert Edward Jarman Appointed
1 Year 7 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Apr 2024
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Documents
Declaration of solvency
Submitted on 1 Jul 2025
Registered office address changed from Castle Fields Buckingham MK18 6AA to 6th Floor 2 London Wall Place London EC2Y 5AU on 26 June 2025
Submitted on 26 Jun 2025
Appointment of a voluntary liquidator
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Satisfaction of charge 1 in full
Submitted on 3 Jun 2025
Satisfaction of charge 2 in full
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Sarah Ann Jarman as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Charles Robert Edward Jarman as a director on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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