NEW MANOR FARM SHOP LIMITED

Overview

Company Name	NEW MANOR FARM SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04440982
Jurisdiction	England/Wales
Date of Creation	May 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW MANOR FARM SHOP LIMITED?

Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEW MANOR FARM SHOP LIMITED located?

Registered Office Address	1st Floor 39-40 High Street TA1 3PN Taunton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEW MANOR FARM SHOP LIMITED?

Next Accounts
Overdue	No
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 NEW MANOR FARM SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for NEW MANOR FARM SHOP LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

May 22, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

May 24, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

May 16, 2023	Confirmation statement made on May 16, 2023 with updates	5 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

May 26, 2022	Confirmation statement made on May 16, 2022 with updates	5 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Jul 21, 2021	Registration of charge 044409820001, created on Jul 19, 2021	23 pages	MR01

May 19, 2021	Confirmation statement made on May 16, 2021 with updates	5 pages	CS01

Jan 31, 2021	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Jan 23, 2021	Director's details changed for Mr Colston Reginald James Gay on Jan 23, 2021	2 pages	CH01

Jan 23, 2021	Director's details changed for Mrs Celia Kathleen Gay on Jan 23, 2021	2 pages	CH01

Aug 17, 2020	Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 1st Floor 39-40 High Street Taunton TA1 3PN on Aug 17, 2020	1 pages	AD01

May 29, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 25, 2019	Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Nov 25, 2019	1 pages	AD01

Nov 25, 2019	Change of details for Mr Colston Reginald James Gay as a person with significant control on Nov 25, 2019	2 pages	PSC04

Nov 25, 2019	Secretary's details changed for Mrs Celia Kathleen Gay on Nov 25, 2019	1 pages	CH03

Nov 25, 2019	Director's details changed for Mrs Celia Kathleen Gay on Nov 25, 2019	2 pages	CH01

Nov 25, 2019	Director's details changed for Mr Colston Reginald James Gay on Nov 25, 2019	2 pages	CH01

May 30, 2019	Confirmation statement made on May 16, 2019 with updates	5 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 04, 2018	Registered office address changed from 20a High Street Glastonbury Somerset BA6 9DU to Mary Street House Mary Street Taunton Somerset TA1 3NW on Sep 04, 2018	1 pages	AD01

View All Filings

Who are the officers of NEW MANOR FARM SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAY, Celia Kathleen Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	May 29, 2002		Secretary	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom		British		83424960003
GAY, Celia Kathleen 39-40 High Street TA1 3PN Taunton 1st Floor United Kingdom	May 29, 2002		Director	39-40 High Street TA1 3PN Taunton 1st Floor United Kingdom	United Kingdom	British	1964-7	83424960003
GAY, Colston Reginald James 39-40 High Street TA1 3PN Taunton 1st Floor United Kingdom	May 29, 2002		Director	39-40 High Street TA1 3PN Taunton 1st Floor United Kingdom	United Kingdom	British	1960-8	83425020001
HOWELLS, Edward James 26 High Street BA16 0EB Street Somerset	May 16, 2002	May 29, 2002	Secretary	26 High Street BA16 0EB Street Somerset		British		82270490001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 16, 2002	May 16, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HOWELLS, Edward James 26 High Street BA16 0EB Street Somerset	May 16, 2002	May 29, 2002	Director	26 High Street BA16 0EB Street Somerset	United Kingdom	British	1966-12	82270490001
MOSS, Stephanie Ann 26 High Street BA16 0EB Street Somerset	May 16, 2002	May 29, 2002	Director	26 High Street BA16 0EB Street Somerset		British	1976-10	86934760001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 16, 2002	May 16, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW MANOR FARM SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colston Reginald James Gay Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	May 16, 2017	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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