LADY HOUSE FARM LIMITED

Overview

Company Name	LADY HOUSE FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00975571
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LADY HOUSE FARM LIMITED?

Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

Where is LADY HOUSE FARM LIMITED located?

Registered Office Address	Leigh Manor Minsterley SY5 0EX Salop
Undeliverable Registered Office Address	No

What are the latest accounts for LADY HOUSE FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LADY HOUSE FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for LADY HOUSE FARM LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Appointment of Emmy Henriette Veenstra-Broz as a secretary on Jan 10, 2025	3 pages	AP03

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 27, 2024	Confirmation statement made on Oct 22, 2024 with updates	5 pages	CS01

Nov 25, 2024	Registration of charge 009755710002, created on Nov 25, 2024	36 pages	MR01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Nov 25, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Cessation of William Howard Clive Montgomery as a person with significant control on Aug 30, 2019	1 pages	PSC07

Oct 06, 2019	Appointment of Viscount Robert Other Ivor Windsor-Clive as a director on Aug 30, 2019	2 pages	AP01

Sep 10, 2019	Termination of appointment of William Howard Clive Montgomery as a director on Aug 30, 2019	1 pages	TM01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Nov 16, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Appointment of Simon David Thomas Foster as a director on Jun 14, 2017	3 pages	AP01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Dec 14, 2016	Confirmation statement made on Oct 22, 2016 with updates	9 pages	CS01

Apr 06, 2016	Termination of appointment of Anne Caroline Mary Stacey as a director on Aug 01, 2013	2 pages	TM01

View All Filings

Who are the officers of LADY HOUSE FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VEENSTRA-BROZ, Emmy Henriette Rowley Westbury SY5 9RY Shrewsbury Carpe Diem Shropshire England	Jan 10, 2025		Secretary	Rowley Westbury SY5 9RY Shrewsbury Carpe Diem Shropshire England					331816720001
WAIT, Elizabeth Margaret 2 Windsor Cottages Snailbeach SY5 0NT Shrewsbury Salop	Sep 01, 2004		Secretary	2 Windsor Cottages Snailbeach SY5 0NT Shrewsbury Salop		British		Secretary	100846670001
BOYNE, Gustavus Michael Stucley, The Right Honourable Viscount Burwarton WV16 6QQ Bridgnorth The Estate Office Shropshire	Jun 25, 2013		Director	Burwarton WV16 6QQ Bridgnorth The Estate Office Shropshire	United Kingdom	British	1965-5	Chartered Surveyor	73836150002
FOSTER, Simon David Thomas Park Lodge Park Road TW1 2TP Twickenham United Kingdom	Jun 14, 2017		Director	Park Lodge Park Road TW1 2TP Twickenham United Kingdom	United Kingdom	British	1969-12	Chartered Accountant	235964390001
STACEY, David Robert Leigh Manor Minsterley SY5 0EX Shrewsbury Shropshire			Director	Leigh Manor Minsterley SY5 0EX Shrewsbury Shropshire	England	British	1958-5	Land Agent	25426810001
WINDSOR-CLIVE, Robert Other Ivor, Viscount Bromfield SY8 2JP Ludlow Earl Of Plymouth Estates Ltd Shropshire United Kingdom	Aug 30, 2019		Director	Bromfield SY8 2JP Ludlow Earl Of Plymouth Estates Ltd Shropshire United Kingdom	England	British	1981-3	Company Director	157721210003
LITTLEHALES, Yetta Peacehaven Pentirvin SY5 0HD Minsterley Shropshire		Aug 31, 2004	Secretary	Peacehaven Pentirvin SY5 0HD Minsterley Shropshire		British			16940200001
MONTGOMERY, William Howard Clive Grey Abbey BT22 2QA Newtownards Co Down Northern Ireland		Aug 30, 2019	Director	Grey Abbey BT22 2QA Newtownards Co Down Northern Ireland	Northern Ireland	British	1940-1	Farmer	4328430001
STACEY, Anne Caroline Mary, The Hon Mrs The Old Vicarage Selling ME13 9RD Faversham Kent		Aug 01, 2013	Director	The Old Vicarage Selling ME13 9RD Faversham Kent		British	1932-7		35197090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADY HOUSE FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Howard Clive Montgomery Newtownards BT22 2QA Co Down Grey Abbey Northern Ireland Ireland	Apr 06, 2016	Newtownards BT22 2QA Co Down Grey Abbey Northern Ireland Ireland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Rt Hon The Viscount Gustavus Michael Stucley Boyne Burwarton WV16 6QQ Bridgnorth The Estate Office Shropshire United Kingdom	Apr 06, 2016	Burwarton WV16 6QQ Bridgnorth The Estate Office Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Robert Stacey Minsterley SY5 0EX Shrewsbury Leigh Manor Shropshire United Kingdom	Apr 06, 2016	Minsterley SY5 0EX Shrewsbury Leigh Manor Shropshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Foster Corve Street SY8 1EB Ludlow 101 Shropshire United Kingdom	Apr 06, 2016	Corve Street SY8 1EB Ludlow 101 Shropshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0