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MATSON FARMS LIMITED

MATSON FARMS LIMITED

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

    • Overview

    Company NameMATSON FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01163816
    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 MATSON FARMS LIMITED?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is MATSON FARMS LIMITED located?

    Registered Office Address
    100 Highgate
    Kendal
    LA9 4HE Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATSON FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for MATSON FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Matson Ground Estate Company Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Cessation of Francis Alexander Scott as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Madeleine Mary Scott as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Charlotte Rose Scott as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Matson Ground Estate Company Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Charlotte Rose Glossop as a person with significant control on Dec 22, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Charlotte Rose Glossop on Dec 22, 2025

    		2 pagesCH01

    Cessation of Rebecca Anne Scott as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Termination of appointment of Rebecca Anne Scott as a director on Jul 04, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of MATSON FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE MOSER
    Highgate
    LA9 4HE Kendal
    100
    Cumbria
    United Kingdom
    		Secretary
    Highgate
    LA9 4HE Kendal
    100
    Cumbria
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLISH PARTNERSHIP LAW
    		20903340003
    SCOTT, Charlotte Rose
    Plumpton House
    Bents Drive
    S11 9RN Sheffield
    		Director
    Plumpton House
    Bents Drive
    S11 9RN Sheffield
    		EnglandBritish2479570006
    SCOTT, Francis Alexander
    Matson Ground
    LA23 2NH Windermere
    Cumbria
    		Director
    Matson Ground
    LA23 2NH Windermere
    Cumbria
    		EnglandBritish92324720001
    SCOTT, Madeleine Mary
    Pull Woods
    LA22 0HY Ambleside
    Tiny Wyke
    Cumbria
    England
    		Director
    Pull Woods
    LA22 0HY Ambleside
    Tiny Wyke
    Cumbria
    England
    		EnglandBritish32745180003
    BOYLE, James
    33 Gillespie Road
    EH13 0NW Edinburgh
    Midlothian
    		Director
    33 Gillespie Road
    EH13 0NW Edinburgh
    Midlothian
    		British1033020001
    BOYLE, Sarah
    33 Gillespie Road
    EH13 0NW Edinburgh
    Midlothian
    		Director
    33 Gillespie Road
    EH13 0NW Edinburgh
    Midlothian
    		British752270002
    DUNNING, John Carter
    Low Chapel
    Orton
    CA10 3RE Penrith
    Cumbria
    		Director
    Low Chapel
    Orton
    CA10 3RE Penrith
    Cumbria
    		United KingdomBritish1912680001
    SCOTT, Peter Francis
    2 Tarnbrook Court
    9 Holbein Place
    SW1W 8NR London
    		Director
    2 Tarnbrook Court
    9 Holbein Place
    SW1W 8NR London
    		British2479490003
    SCOTT, Rebecca Anne
    Brantfell Barn
    Helm Road
    LA23 2NN Windermere
    		Director
    Brantfell Barn
    Helm Road
    LA23 2NN Windermere
    		United KingdomBritish2479580004
    SYKES, Robert William
    Ormandy House
    Crosthwaite
    LA8 8BP Kendal
    Cumbria
    		Director
    Ormandy House
    Crosthwaite
    LA8 8BP Kendal
    Cumbria
    		EnglandBritish36541780001
    TREVELYAN, James Philip
    97 Tyrrell Street
    Nedlands 6009
    FOREIGN
    West Australia
    		Director
    97 Tyrrell Street
    Nedlands 6009
    FOREIGN
    West Australia
    		British2479520001
    TREVELYAN, Jolin
    97 Tyrrell Street
    Nedlands 6009
    FOREIGN
    West Australia
    		Director
    97 Tyrrell Street
    Nedlands 6009
    FOREIGN
    West Australia
    		Australian2479540001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Anne Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Charlotte Rose Scott
    100 Highgate
    Kendal
    LA9 4HE Cumbria
    		Apr 06, 2016
    100 Highgate
    Kendal
    LA9 4HE Cumbria
    		Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Miss Madeleine Mary Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Francis Alexander Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    		Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    100 Highgate
    LA9 4HE Kendal
    100 Highgate, Kendal, Cumbria
    Cumbria
    United Kingdom
    		Apr 06, 2016
    100 Highgate
    LA9 4HE Kendal
    100 Highgate, Kendal, Cumbria
    Cumbria
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00193379
    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.
    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