EAST SHAW FARMS LIMITED
Overview
| Company Name | EAST SHAW FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02736285 |
| 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 EAST SHAW FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is EAST SHAW FARMS LIMITED located?
| Registered Office Address | East Shaw Farm Gayle DL8 3SE Hawes N Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST SHAW FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for EAST SHAW FARMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for EAST SHAW FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Edward John Amsden as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lydia Ann Sunter as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Who are the officers of EAST SHAW FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMSDEN, Alice Ann | Secretary | East House Litherskew DL8 3PZ Hawes North Yorkshire | British | 52803720001 | ||||||
| AMSDEN, Alice Ann | Director | East House Litherskew DL8 3PZ Hawes North Yorkshire | United Kingdom | British | 52803720001 | |||||
| AMSDEN, David James | Director | East House Litherskew DL8 3PZ Hawes North Yorkshire | United Kingdom | British | 64095400001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMSDEN, Edward John | Director | East House Litherskew DL8 3PZ Hawes North Yorkshire | United Kingdom | British | 71552100001 | |||||
| IVESON, Freda Alice | Director | East Shaw Gayle DL8 3SE Hawes North Yorkshire | British | 54719010001 | ||||||
| IVESON, James Arthur | Director | East Shaw Farm Gayle DL8 3SE Hawes North Yorkshire | British | 44202150001 | ||||||
| SUNTER, Andrew Derrick | Director | East House Litherskew DL8 3PZ Hawes North Yorkshire | British | 44202160001 | ||||||
| SUNTER, Lydia Ann | Director | East Shaw Farm Gayle DL8 3SE Hawes N Yorks | United Kingdom | British | 159286570001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EAST SHAW FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alice Ann Amsden | May 01, 2016 | Litherskew DL8 3PZ Hawes East House N Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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