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The Agronomy Partnership Limited

03868273

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 29/10/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

74990
Non-trading company

Officers

Diana Caroline Overton

director · Since 21/02/2018

British · United Kingdom · Age 53

James David Cameron

director · Since 16/03/2026

British · United Kingdom · Age 53

Former

Mary Elizabeth Haselden

nominee director · Resigned 29/10/1999

Mark Andrew Willmot

director · Resigned 29/07/2002

Unicorn Nominees Limited

corporate secretary · Resigned 07/01/2003

Jayne Mary Dear

director · Resigned 31/01/2012

Josephine Mary Oakes

director · Resigned 31/01/2012

Charles Ashley Oakes

director · Resigned 02/02/2012

Martin Kenneth Dear

director · Resigned 02/02/2012

Martin Kenneth Dear

secretary · Resigned 02/02/2012

Stephen Wooldridge

director · Resigned 21/02/2018

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Mark Kenneth Aitchison

director · Resigned 04/02/2026

Persons with Significant Control

Frontier Agriculture Limited

75–100% shares
75–100% votes
Appoint directors

Associated British Foods Plc, Group Secretarial Department, London, W1K 4QY

Reg: 05288567 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PROFARMA LIMITED

Created 14/06/2000Registered 16/06/2000Satisfied 11/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2000Registered 18/02/2000Satisfied 21/01/2012

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Associated British Foods Plc Group Secretarial Department
2026-05-06

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT

post townLondon
2026-05-06

LONDON

officer appointedCAMERON, James David
2026-05-06
officer appointedOVERTON, Diana Caroline
2026-05-06

Filing History100 filings

Director details changed

change person director company with change date

17/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20266 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

21/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20236 pages · PDF
Director details changed

change person director company with change date

06/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
TM02

termination secretary company with name termination date

22/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20226 pages · PDF
Director details changed

change person director company with change date

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20216 pages · PDF
AP03

appoint person secretary company with name date

21/01/20212 pages · PDF
TM02

termination secretary company with name termination date

05/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20196 pages · PDF
Director details changed

change person director company with change date

27/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20186 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20167 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

13/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

31/03/20157 pages · PDF
Director details changed

change person director company with change date

23/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20135 pages · PDF
Director details changed

change person director company with change date

26/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20125 pages · PDF
Accounts date changed

change account reference date company current shortened

05/04/20121 page · PDF
CH03

change person secretary company with change date

12/03/20121 page · PDF
Director appointed

appoint person director company with name

07/03/20122 pages · PDF
Director resigned

termination director company with name

07/03/20121 page · PDF
Director resigned

termination director company with name

07/03/20121 page · PDF
Director resigned

termination director company with name

07/03/20121 page · PDF
TM02

termination secretary company with name

07/03/20121 page · PDF
Director resigned

termination director company with name

07/03/20121 page · PDF
AP03

appoint person secretary company with name

07/03/20122 pages · PDF
Director appointed

appoint person director company with name

07/03/20122 pages · PDF
Address changed

change registered office address company with date old address

28/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20127 pages · PDF
MG02

legacy

27/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20107 pages · PDF
Director appointed

appoint person director company with name

19/08/20102 pages · PDF
Director appointed

appoint person director company with name

19/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/200812 pages · PDF
363a

legacy

07/11/20084 pages · PDF
288c

legacy

07/11/20082 pages · PDF
403a

legacy

11/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/200811 pages · PDF
363a

legacy

06/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/200612 pages · PDF
363a

legacy

31/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/200511 pages · PDF
363a

legacy

18/11/20053 pages · PDF
122

legacy

21/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/200411 pages · PDF
363a

legacy

04/11/20046 pages · PDF
Accounts filed

accounts with accounts type full

13/04/200412 pages · PDF
88(2)R

legacy

24/03/20042 pages · PDF
363a

legacy

31/10/20036 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200314 pages · PDF
288a

legacy

30/01/20032 pages · PDF
288b

legacy

30/01/20031 page · PDF
288c

legacy

04/12/20021 page · PDF
363a

legacy

30/10/20027 pages · PDF
288b

legacy

16/08/20021 page · PDF
Accounts filed

accounts with accounts type full

10/12/200110 pages · PDF
363a

legacy

06/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

15/12/200012 pages · PDF
363a

legacy

01/11/20007 pages · PDF
395

legacy

16/06/20003 pages · PDF
395

legacy

18/02/20003 pages · PDF
88(2)R

legacy

01/02/20002 pages · PDF
288a

legacy

01/02/20003 pages · PDF
225

legacy

14/12/19991 page · PDF
RESOLUTIONS

resolution

23/11/199910 pages · PDF
288b

legacy

23/11/19991 page · PDF
225

legacy

23/11/19991 page · PDF
288a

legacy

23/11/19992 pages · PDF