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Auchencairn Forest Llp

OC400424

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1 Des Roches Square, Witney, OX28 4BE
Incorporated 18/06/2015

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Officers

Mr John Frederick Hartz

llp designated member · Since 18/06/2015

DANISH · UNITED KINGDOM

Also on 22 other boards

Ms Catherine Jean Hartz

llp member · Since 20/12/2017

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Frederick Hartz

llp designated member · Since 18/06/2015

United Kingdom

Catherine Jean Hartz

llp member · Since 20/12/2017

United Kingdom

Former

Vistra Corporate Services Limited As Trustee Of The Black Horse Trust

corporate llp designated member · Resigned 20/12/2017

Sort Hest Limited

corporate llp member · Resigned 20/12/2017

Persons with Significant Control

Mr John Frederick Hartz

voting-rights-75-to-100-percent-limited-liability-partnership

Danish · United Kingdom

Notified 06/04/2016

Former PSCs

Vistra Corporate Services Limited

Ceased 20/12/2017

Charges7 outstanding

Charge
outstanding

SR WIND LIMITED

Created 23/10/2023Registered 25/10/2023
Charge
outstanding

THE CHURCH COMMISSIONERS FOR ENGLAND (CHARITY NO. 1140097)

Created 15/04/2022Registered 25/04/2022
Charge
outstanding

UPM-KYMMENE (UK) HOLDINGS LIMITED

Created 15/04/2022Registered 20/04/2022
Charge
outstanding

UPM-KYMMENE (UK) HOLDINGS LIMITED

Created 16/09/2020Registered 25/09/2020
Charge
outstanding

UPM-KYMMENE (UK) HOLDINGS LIMITED

Created 13/12/2019Registered 17/12/2019
Charge
outstanding

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 29/11/2019Registered 14/12/2019
Charge
satisfied

PETER JOHN CHINERY WATTS (AS TRUSTEE) · CHRISTOPHER CHARLES ELLIS(AS TRUSTEE) · JULIE CAROLYN HANDSCOMB(AS TRUSTEE)

Created 19/08/2019Registered 28/08/2019Satisfied 13/04/2026
Charge
outstanding

JAMES FERGUS WEMYSS MUIR

Created 11/10/2018Registered 20/10/2018

Change History

status → active
2026-09-22

Active

type → llp
2026-09-22

Limited Liability Partnership

address line1 → 1 Des Roches Square
2026-09-22

1 DES ROCHES SQUARE

post town → Witney
2026-09-22

WITNEY

officer appointed → HARTZ, John Frederick
2026-09-22
officer appointed → HARTZ, Catherine Jean
2026-09-22

Filing History44 filings

LLCS01

confirmation statement with no updates

03/07/20263 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

13/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20256 pages · PDF
LLCS01

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20247 pages · PDF
LLCS01

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20236 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

25/10/20236 pages · PDF
LLCS01

confirmation statement with no updates

03/07/20233 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

30/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20225 pages · PDF
LLCS01

confirmation statement with no updates

23/06/20223 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

25/04/20223 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20225 pages · PDF
LLCS01

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20216 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

25/09/20204 pages · PDF
LLCS01

confirmation statement with no updates

30/06/20203 pages · PDF
LLMR07

mortgage alter post to charge with charge number limited liability partnership

27/12/201922 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20196 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

17/12/20196 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

14/12/20196 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

28/08/20197 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

13/07/20194 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

13/07/20194 pages · PDF
LLCS01

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20196 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

20/10/20187 pages · PDF
LLCS01

confirmation statement with no updates

11/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20185 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/12/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

21/12/20171 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/12/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

21/12/20171 page · PDF
LLPSC04

change to a person with significant control limited liability partnership

21/12/20172 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

21/12/20171 page · PDF
LLCS01

confirmation statement with updates

23/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20164 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

15/12/20161 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

09/12/201617 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

26/11/201623 pages · PDF
LLAR01

annual return limited liability partnership with made up date

04/07/20163 pages · PDF
LLIN01

incorporation limited liability partnership

18/06/20155 pages · PDF