Aunby Estates Limited

Active03044176 Private limited company
Incorporated
10 April 1995 (31 years)
Previously known as
Bourne Industrial Services Limited (until 1 July 2026)
Industry
Non-trading company (74990)
Owned by
Rosemary Player
Calvan Sydney Player
Accounts type
Dormant
Region
East of England
Address
10 Market Walk
Saffron Walden
CB10 1JZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 October 1999
Appointed Player, Calvan Sydney as Director
31 October 1999
Resigned Johnston, Richard Charles as Director
10 April 1995
Appointed Player, Rosemary as Secretary
10 April 1995
Appointed Player, Rosemary as Director
10 April 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 April 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 April 1995
Appointed Johnston, Richard Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Certificate of change of name
29 April 2026Confirmation statement with no updates10 April 2026
12 March 2026Accounts for a dormant company31 October 2025
21 July 2025Accounts for a dormant company31 October 2024
6 May 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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