AVERILL LAND LIMITED

THE POPLARS, MAIN STREET, CROPWELL BUTLER  NG12 3AB
  • Active
  • Private Limited Company
  • Company No. 03823567
  • Last Updated: 01 Mar 2024

Company Profile

AVERILL LAND LIMITED was incorporated on Wednesday, August 11, 1999 as a Private Limited Company with registered address in CROPWELL BUTLER. AVERILL LAND LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 25 years 6 months and 14 days.

Name AVERILL LAND LIMITED
Company number 03823567
Company type Private Limited Company
Incorporation date 11 Aug 1999
Status Active
Industry (SIC 2007)

Address

Registered Address THE POPLARS
MAIN STREET
CROPWELL BUTLER
NG12 3AB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Justin Harry Wheatcroft Nationality: British Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver Mark Wheatcroft Nationality: British Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Karla Lesley Wheatcroft Nationality: British Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Christopher Averil Wheatcroft Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

No mortgages have been registered against AVERILL LAND LIMITED.

Previous Names

Name Change Date
AVERILL LAND LIMITED 11 Aug 1999
WHEATCROFT FARM LIMITED 14 Jul 2021