The Agronomy Partnership Limited

Active03868273 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Associated British Foods Plc Group Secretarial Department
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born November 1972
Director · Appointed 21 February 2018
British
Born February 1973 (53)
Officer history (12 former)
16 March 2026
Appointed Cameron, James David as Director
4 February 2026
Resigned Aitchison, Mark Kenneth as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
20 January 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
21 February 2018
Resigned Wooldridge, Stephen as Director
21 February 2018
Appointed Overton, Diana Caroline as Director
2 February 2012
Resigned Dear, Martin Kenneth as Secretary
2 February 2012
Resigned Oakes, Charles Ashley as Director
2 February 2012
Resigned Dear, Martin Kenneth as Director
31 January 2012
Appointed Wooldridge, Stephen as Director
31 January 2012
Appointed Schofield, Rosalyn Sharon as Secretary
31 January 2012
Appointed Aitchison, Mark Kenneth as Director
31 January 2012
Resigned Dear, Jayne Mary as Director
31 January 2012
Resigned Oakes, Josephine Mary as Director
30 November 2009
Appointed Oakes, Josephine Mary as Director
30 November 2009
Appointed Dear, Jayne Mary as Director
7 January 2003
Resigned Unicorn Nominees Limited as Corporate Secretary
7 January 2003
Appointed Dear, Martin Kenneth as Secretary
29 July 2002
Resigned Willmot, Mark Andrew as Director
29 October 1999
Appointed Haselden, Mary Elizabeth as Nominee Director
29 October 1999
Resigned Haselden, Mary Elizabeth as Nominee Director
29 October 1999
Appointed Willmot, Mark Andrew as Director
29 October 1999
Appointed Unicorn Nominees Limited as Corporate Secretary
29 October 1999
Appointed Dear, Martin Kenneth as Director
29 October 1999
Appointed Oakes, Charles Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05288567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
17 April 2026Director's details changed
4 April 2026Accounts for a dormant company30 June 2025
24 March 2026Appointment of a director
21 February 2026Termination of appointment of a director
Show all recent filings

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