Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE AGRONOMY PARTNERSHIP LIMITED
Company Information for

THE AGRONOMY PARTNERSHIP LIMITED

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
03868273
Private Limited Company
Active

Company Overview

About The Agronomy Partnership Ltd
THE AGRONOMY PARTNERSHIP LIMITED was founded on 1999-10-29 and has its registered office in London. The organisation's status is listed as "Active". The Agronomy Partnership Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE AGRONOMY PARTNERSHIP LIMITED
 
Legal Registered Office
ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT
WESTON CENTRE, 10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in WC1B
 
Filing Information
Company Number 03868273
Company ID Number 03868273
Date formed 1999-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AGRONOMY PARTNERSHIP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE AGRONOMY PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2012-01-31
MARK KENNETH AITCHISON
 Director 2012-01-31
DIANA CAROLINE MACDUFF
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WOOLDRIDGE
 Director 2012-01-31 2018-02-21
MARTIN KENNETH DEAR
 Company Secretary 2003-01-07 2012-02-02
MARTIN KENNETH DEAR
 Director 1999-10-29 2012-02-02
CHARLES ASHLEY OAKES
 Director 1999-10-29 2012-02-02
JAYNE MARY DEAR
 Director 2009-11-30 2012-01-31
JOSEPHINE MARY OAKES
 Director 2009-11-30 2012-01-31
UNICORN NOMINEES LIMITED
 Company Secretary 1999-10-29 2003-01-07
MARK ANDREW WILLMOT
 Director 1999-10-29 2002-07-29
MARY ELIZABETH HASELDEN
 Nominated Director 1999-10-29 1999-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KENNETH AITCHISON RUTLAND SHOWGROUND LIMITED Director 2014-04-01 CURRENT 2013-10-23 Active
DIANA CAROLINE MACDUFF B.C.W. (AGRICULTURE) LIMITED Director 2018-05-01 CURRENT 1990-11-21 Active
DIANA CAROLINE MACDUFF FORWARD AGRONOMY LIMITED Director 2018-02-21 CURRENT 2006-02-08 Active
DIANA CAROLINE MACDUFF GH GRAIN (NO.2) LIMITED Director 2018-02-21 CURRENT 2009-02-25 Active
DIANA CAROLINE MACDUFF G F P (AGRICULTURE) LIMITED Director 2018-02-21 CURRENT 2009-11-04 Active
DIANA CAROLINE MACDUFF SOYL LIMITED Director 2018-02-21 CURRENT 2004-04-28 Active
DIANA CAROLINE MACDUFF NOMIX LIMITED Director 2018-02-21 CURRENT 1982-12-24 Active
DIANA CAROLINE MACDUFF PHOENIX AGRONOMY LIMITED Director 2018-02-21 CURRENT 1995-12-19 Active
DIANA CAROLINE MACDUFF GH GRAIN LIMITED Director 2018-02-21 CURRENT 2000-04-18 Active
DIANA CAROLINE MACDUFF NORTH WOLD AGRONOMY LIMITED Director 2018-02-21 CURRENT 2010-01-07 Active
DIANA CAROLINE MACDUFF LOTHIAN CROP SPECIALISTS LIMITED Director 2018-02-21 CURRENT 1988-04-25 Active
DIANA CAROLINE MACDUFF EUROAGKEM LIMITED Director 2018-02-21 CURRENT 1992-03-09 Active
DIANA CAROLINE MACDUFF GRAIN HARVESTERS LIMITED Director 2018-02-21 CURRENT 1946-12-05 Active
DIANA CAROLINE MACDUFF BOOTHMANS (AGRICULTURE) LIMITED Director 2018-02-21 CURRENT 1975-07-02 Active
DIANA CAROLINE MACDUFF INTRACROP LIMITED Director 2018-02-21 CURRENT 1977-03-28 Active
DIANA CAROLINE MACDUFF FRONTIER AGRICULTURE LIMITED Director 2017-09-14 CURRENT 2004-11-16 Active
DIANA CAROLINE MACDUFF NOMIX ENVIRO LIMITED Director 2017-08-23 CURRENT 2017-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-06Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-22TM02Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-21CH01Director's details changed for Mrs Diana Caroline Macduff on 2022-02-21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-21AP03Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-01-20
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-27CH01Director's details changed for Mr Mark Kenneth Aitchison on 2019-03-26
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE
2018-03-16AP01DIRECTOR APPOINTED DIANA CAROLINE MACDUFF
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT WESTON CENTRE, 10 GROSVENOR STREET LONDON W1Y 4QY UNITED KINGDOM
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 50/51 RUSSELL SQUARE LONDON WC1B 4JA
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-23CH01Director's details changed for Mr Mark Kenneth Aitchison on 2013-12-06
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0129/10/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Mr Mark Kenneth Aitchison on 2012-09-05
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-04-05AA01Current accounting period shortened from 31/08/12 TO 30/06/12
2012-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS ROSALYN SHARON MENDELSOHN on 2012-01-31
2012-03-07AP01DIRECTOR APPOINTED MR MARK KENNETH AITCHISON
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE OAKES
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE DEAR
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKES
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY MARTIN DEAR
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAR
2012-03-07AP03SECRETARY APPOINTED MISS ROSALYN SHARON MENDELSOHN
2012-03-07AP01DIRECTOR APPOINTED MR STEPHEN WOOLDRIDGE
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
2012-01-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-04AR0129/10/11 FULL LIST
2010-12-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-22AR0129/10/10 FULL LIST
2010-08-19AP01DIRECTOR APPOINTED MRS JOSEPHINE MARY OAKES
2010-08-19AP01DIRECTOR APPOINTED MRS JAYNE MARY DEAR
2009-12-09AR0129/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ASHLEY OAKES / 29/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH DEAR / 29/10/2009
2009-11-03AA31/08/09 TOTAL EXEMPTION SMALL
2008-11-10AA31/08/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES OAKES / 28/10/2008
2008-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-05AA31/08/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-31363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-18363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-21122£ IC 30100/5100 01/11/04 £ SR 25000@1=25000
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-04363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-2488(2)RAD 25/01/00--------- £ SI 20000@1
2003-10-31363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-30288bSECRETARY RESIGNED
2003-01-30288aNEW SECRETARY APPOINTED
2002-12-04288cSECRETARY'S PARTICULARS CHANGED
2002-10-30363aRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-08-16288bDIRECTOR RESIGNED
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-06363aRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-01363aRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-06-16395PARTICULARS OF MORTGAGE/CHARGE
2000-02-18395PARTICULARS OF MORTGAGE/CHARGE
2000-02-01288aNEW DIRECTOR APPOINTED
1999-12-14225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00
1999-11-23SRES01ADOPTARTICLES18/11/99
1999-11-23288bDIRECTOR RESIGNED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE AGRONOMY PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AGRONOMY PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-14 Satisfied PROFARMA LIMITED
MORTGAGE DEBENTURE 2000-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE AGRONOMY PARTNERSHIP LIMITED registering or being granted any patents
Domain Names

THE AGRONOMY PARTNERSHIP LIMITED owns 1 domain names.

theagronomypartnership.co.uk  

Trademarks
We have not found any records of THE AGRONOMY PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AGRONOMY PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE AGRONOMY PARTNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE AGRONOMY PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AGRONOMY PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AGRONOMY PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 4QY