SHEPHERDS FARM (COCKERHAM) LIMITED

SHEPHERDS FARM (COCKERHAM) LIMITED

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

    Company NameSHEPHERDS FARM (COCKERHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03319295
    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 SHEPHERDS FARM (COCKERHAM) LIMITED?

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

    Where is SHEPHERDS FARM (COCKERHAM) LIMITED located?

    Registered Office Address
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEPHERDS FARM (COCKERHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELFINFORM LIMITEDFeb 17, 1997Feb 17, 1997

    What are the latest accounts for SHEPHERDS FARM (COCKERHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SHEPHERDS FARM (COCKERHAM) LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for SHEPHERDS FARM (COCKERHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    4 pagesCS01

    Notification of June Robinson as a person with significant control on Aug 24, 2024

    2 pagesPSC01

    Appointment of Mrs Jacqueline Mary Brooke as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mrs Gillian Gardner as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of June Robinson as a director on Aug 24, 2024

    1 pagesTM01

    Cessation of June Robinson as a person with significant control on Aug 24, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Appointment of Mrs Gillian Gardner as a secretary on Mar 11, 2021

    2 pagesAP03

    Termination of appointment of June Robinson as a secretary on Mar 11, 2021

    1 pagesTM02

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Who are the officers of SHEPHERDS FARM (COCKERHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Gillian
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    Secretary
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    280778350001
    BROOKE, Jacqueline Mary
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    Director
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    EnglandBritish327528910001
    GARDNER, Gillian
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    Director
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    EnglandBritish121512480001
    ROBINSON, June
    Shepherds Farm
    Cockerham
    LA2 0EJ Lancaster
    Lancashire
    Secretary
    Shepherds Farm
    Cockerham
    LA2 0EJ Lancaster
    Lancashire
    British52919680001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ROBINSON, June
    Shepherds Farm
    Cockerham
    LA2 0EJ Lancaster
    Lancashire
    Director
    Shepherds Farm
    Cockerham
    LA2 0EJ Lancaster
    Lancashire
    EnglandBritish52919680001
    ROBINSON, William
    Shepherds Farm
    Cockerham
    LA2 0EJ Lancaster
    Lancashire
    Director
    Shepherds Farm
    Cockerham
    LA2 0EJ Lancaster
    Lancashire
    United KingdomBritish52919400001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SHEPHERDS FARM (COCKERHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs June Robinson
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    Aug 24, 2024
    C/O Abrams Ashton
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs June Robinson
    Marsh Lane
    Cockerham
    LA2 0EJ Lancaster
    Shepherds Farm
    England
    Apr 06, 2016
    Marsh Lane
    Cockerham
    LA2 0EJ Lancaster
    Shepherds Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    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