LIGHTWATER FARMS LIMITED
Overview
| Company Name | LIGHTWATER FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01242564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTWATER FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIGHTWATER FARMS LIMITED located?
| Registered Office Address | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTWATER FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTWATER FARMS (LIVESTOCK) LIMITED | Feb 02, 1976 | Feb 02, 1976 |
What are the latest accounts for LIGHTWATER FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIGHTWATER FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for LIGHTWATER FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of James Kirk Miles Staveley as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Lightwater Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Fiona Vivienne Ena Reynard as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 012425640011, created on Jan 31, 2023 | 6 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Who are the officers of LIGHTWATER FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Director | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire | England | British | 186484450001 | |||||
| STAVELEY, James Kirk Miles | Director | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire | England | British | 72305190004 | |||||
| BENTLEY, Neville Geoffrey | Secretary | 24 Langdale Close LS22 6YE Wetherby West Yorkshire | British | 40164600001 | ||||||
| REYNARD, Fiona Vivienne Ena | Secretary | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire | 176860170001 | |||||||
| TEMPORAL, Michael Richard | Secretary | Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire | British | 1574910001 | ||||||
| STAVELEY, James Kirk Miles | Director | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire | England | British | 72305190003 | |||||
| STAVELEY, Lynne Anne | Director | North Stainley Hall North Stainley HG4 3HT Ripon North Yorkshire | British | 1574930001 | ||||||
| STAVELEY, Robert Arthur Miles | Director | North Stainley Hall North Stainley HG4 3HT Ripon North Yorkshire | England | British | 1574920001 |
Who are the persons with significant control of LIGHTWATER FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Kirk Miles Staveley | Apr 06, 2016 | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lightwater Holdings Limited | Apr 06, 2016 | North Stainley HG4 3JN Ripon North Stainley Estate Office England | No | ||||||||||
| |||||||||||||
Natures of Control
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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