EVERSHOT FARMS LIMITED

EVERSHOT FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVERSHOT FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01007294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERSHOT FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is EVERSHOT FARMS LIMITED located?

    Registered Office Address
    The Estate Office
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of EVERSHOT FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLLAND HOUSE ESTATESApr 07, 1971Apr 07, 1971

    What are the latest accounts for EVERSHOT FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for EVERSHOT FARMS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for EVERSHOT FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 05, 2025

    26 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Apr 05, 2025

    1 pagesAA01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Satisfaction of charge 010072940002 in full

    1 pagesMR04

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Marcus Kingswood Scrace as a secretary on Nov 01, 2019

    2 pagesAP03

    Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019

    1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    4 pagesCS01

    Registration of charge 010072940002, created on Dec 18, 2018

    51 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    21 pagesAA

    Who are the officers of EVERSHOT FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    264311680001
    TOWNSHEND, Charlotte Anne, The Honourable
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    United KingdomBritish138837810001
    TOWNSHEND, James Reginald
    Melbury House
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    Director
    Melbury House
    Melbury Sampford
    DT2 0LF Dorchester
    Dorset
    EnglandBritish34561290002
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    Secretary
    Pembrook
    DT9 6PE Chetnole
    Dorset
    British53697050001
    WALGATE SERVICES LIMITED
    Walgate House
    25 Church Street
    RG21 7QQ Basingstoke
    Hampshire
    Secretary
    Walgate House
    25 Church Street
    RG21 7QQ Basingstoke
    Hampshire
    807800002
    WILSONS (COMPANY SECRETARIES) LIMITED
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    Secretary
    Steynings House
    Summerlock Approach
    SP2 7RJ Salisbury
    Wiltshire
    39884660007
    DRAKE, John Arthur Courtney
    Manor Farm
    Witcombe
    TA12 6AJ Martock
    Somerset
    Director
    Manor Farm
    Witcombe
    TA12 6AJ Martock
    Somerset
    EnglandBritish86344060001
    GREEN, Edward William Seager
    Higher Holt Farmhouse
    Melbury Osmond
    DT2 0LX Dorchester
    Dorset
    Director
    Higher Holt Farmhouse
    Melbury Osmond
    DT2 0LX Dorchester
    Dorset
    British8381730002
    HENDERSON, Henry Merton
    12 Tokenhouse Yard
    EC2R 7AN London
    Director
    12 Tokenhouse Yard
    EC2R 7AN London
    British6722160001
    LASSETER, Robert Stuart
    Chetnole Lodge
    Melbury Sampford
    DT2 0LW Dorchester
    Dorset
    Director
    Chetnole Lodge
    Melbury Sampford
    DT2 0LW Dorchester
    Dorset
    British21817920001
    WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne
    Magnolia House
    Candie
    St Peter Port
    Guernsey
    Channel Islands
    Director
    Magnolia House
    Candie
    St Peter Port
    Guernsey
    Channel Islands
    British7294710001
    WYNDHAM, Michael Patrick
    Quarry House
    Ampney Crucis
    GL7 5RP Cirencester
    Gloucestershire
    Director
    Quarry House
    Ampney Crucis
    GL7 5RP Cirencester
    Gloucestershire
    British6689610001

    Who are the persons with significant control of EVERSHOT FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable Charlotte Anne Townshend
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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