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Albanwise Farming LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    King's Lynn and West Norfolk
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Albanwise Farming LTD
  • Address
    ******************
  • SIC Codes
    01610, 01621
  • SIC Description
    Support activities for crop production, Farm animal boarding and care
  • Company Number
    05742053
  • Listing UID
    144556
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Location
  • Albanwise Farming LTD, Boughton Long Road, King's Lynn, PE33 9DN

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Geolocation Details
  • Latitude
    52.618014
  • Longitude
    0.526614
  • Easting
    571141.0
  • Northing
    305244.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL322586
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 28, 2020
    Shortcode
    [email_notify]
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    Company Officers
    SHAH, Darshan Jitendrakumar
    Appointed On: February 12, 2025
    Occupation: N/A
    Role: secretary
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    RICHARDSON, Grant Malcolm
    Appointed On: June 11, 2025
    Occupation: N/A
    Role: director
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    SHAH, Darshan Jitendrakumar
    Appointed On: June 11, 2025
    Occupation: N/A
    Role: director
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    GRANT, Janine
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: secretary
    Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
    Resigned On: December 15, 2020
    TAYLOR, Yvonne
    Appointed On: December 15, 2020
    Occupation: N/A
    Role: secretary
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    Resigned On: February 12, 2025
    DAY, Peter Thomas
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
    Resigned On: October 19, 2010
    DYE, Thomas John
    Appointed On: October 13, 2009
    Occupation: N/A
    Role: director
    Address: Estate Office, Green Farm, Saxlingham, Holt, Norfolk, NR25 7JX
    Resigned On: July 26, 2024
    FULLER, Julian Rodney
    Appointed On: June 18, 2014
    Occupation: N/A
    Role: director
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    Resigned On: July 1, 2021
    GILSON, Naomi Sarah
    Appointed On: February 22, 2024
    Occupation: N/A
    Role: director
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    Resigned On: December 31, 2024
    GRANT, Janine
    Appointed On: June 18, 2014
    Occupation: N/A
    Role: director
    Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
    Resigned On: December 15, 2020
    HOPPER, Terence William
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: Estate Office, Low Mowthorpe, Duggleby, Malton, North Yorkshire, YO17 8DA, England
    Resigned On: January 2, 2015
    JARVIS, Philip Edmund
    Appointed On: September 3, 2024
    Occupation: N/A
    Role: director
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    Resigned On: June 11, 2025
    JARVIS, Philip Edmund
    Appointed On: July 19, 2021
    Occupation: N/A
    Role: director
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    Resigned On: February 16, 2024
    JOHNSON, Richard Bruce Fiske
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: Green Farmhouse, Holt Road Saxlingham, Holt, Norfolk, NR25 7TZ
    Resigned On: March 20, 2009
    KEITH, James Edward
    Appointed On: October 19, 2010
    Occupation: N/A
    Role: director
    Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
    Resigned On: June 18, 2014
    LEE, William Gavin
    Appointed On: September 1, 2006
    Occupation: N/A
    Role: director
    Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
    Resigned On: June 18, 2014
    PLATT, Michael Anthony
    Appointed On: July 29, 2024
    Occupation: N/A
    Role: director
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    Resigned On: September 3, 2024
    SOUTHWELL, Graham
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: North Pasture Farm, Gembling, Driffield, East Yorkshire, YO25 8HS
    Resigned On: August 31, 2006
    TURNBULL, Jason Gordon Alexander
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England
    Resigned On: April 30, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ALBANWISE FARMING LIMITED
    Company Number
    05742053
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 3, 2026
    Next Due
    March 17, 2027
    Next Made Up To
    March 3, 2027
    Overdue
    No
    Date Of Creation
    March 14, 2006
    ETag
    f310157a76f51eedf5ddfd2404a532f43e0268c1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 14, 2016
    Registered Office Address
    Address Line 1
    Botanic House
    Address Line 2
    Hills Road
    country
    England
    Locality
    Cambridge
    Post Code
    CB2 1PH
    Type
    ltd

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