SHADY LADY FARMS LIMITED

SHADY LADY FARMS LIMITED

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

    Company NameSHADY LADY FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03513678
    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 SHADY LADY FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is SHADY LADY FARMS LIMITED located?

    Registered Office Address
    Manor Farm
    Wellow Top Road Wellow
    PO41 0TB Yarmouth
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of SHADY LADY FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RP 205 LIMITEDFeb 19, 1998Feb 19, 1998

    What are the latest accounts for SHADY LADY FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for SHADY LADY FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of SHADY LADY FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Anthony Peter
    Manor Farm
    Wellow Top Road, Wellow
    PO41 0TB Yarmouth
    Isle Of Wight
    Secretary
    Manor Farm
    Wellow Top Road, Wellow
    PO41 0TB Yarmouth
    Isle Of Wight
    BritishSolicitor50520720001
    HOLMES, Anthony Peter
    Manor Farm
    Wellow Top Road, Wellow
    PO41 0TB Yarmouth
    Isle Of Wight
    Director
    Manor Farm
    Wellow Top Road, Wellow
    PO41 0TB Yarmouth
    Isle Of Wight
    EnglandBritishSolicitor50520720001
    HOLMES, Rachel Clare
    Manor Farm Wellow
    Yarmouth
    PO41 0TB Isle Of Wight
    Director
    Manor Farm Wellow
    Yarmouth
    PO41 0TB Isle Of Wight
    EnglandBritishFarmer11613680003
    LEDGER, Philip Peter
    14 Woodside Avenue
    Alverstone Garden Village
    PO36 0JD Sandown
    Isle Of Wight
    Nominee Director
    14 Woodside Avenue
    Alverstone Garden Village
    PO36 0JD Sandown
    Isle Of Wight
    British900011700001

    Who are the persons with significant control of SHADY LADY FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Clare Holmes
    Wellow Top Road
    Wellow
    PO41 0TB Yarmouth
    Manor Farm
    Isle Of Wight
    England
    Apr 06, 2016
    Wellow Top Road
    Wellow
    PO41 0TB Yarmouth
    Manor Farm
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Anthony Peter Holmes
    Wellow Top Road
    Wellow
    PO41 0TB Yarmouth
    Manor Farm
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    Wellow Top Road
    Wellow
    PO41 0TB Yarmouth
    Manor Farm
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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