SILLFIELD FARM PRODUCTS LIMITED

SILLFIELD FARM PRODUCTS LIMITED

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

    Company NameSILLFIELD FARM PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04585439
    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 SILLFIELD FARM PRODUCTS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SILLFIELD FARM PRODUCTS LIMITED located?

    Registered Office Address
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of SILLFIELD FARM PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WANDA 13 LIMITEDNov 08, 2002Nov 08, 2002

    What are the latest accounts for SILLFIELD FARM PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SILLFIELD FARM PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for SILLFIELD FARM PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 160
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2015

    11 pagesAA

    Who are the officers of SILLFIELD FARM PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTT, Peter Matthew
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    Secretary
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    British25858630001
    ASKEW, Julie Margaret
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    Director
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    EnglandBritish86983790004
    GOTT, Christine
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    Director
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    United KingdomBritish86983900002
    GOTT, Peter Matthew
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    Director
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    United KingdomBritish25858630001
    BROWN, David
    22 Merefell Road
    Bolton Le Sands
    LA5 8EX Carnforth
    Lancashire
    Secretary
    22 Merefell Road
    Bolton Le Sands
    LA5 8EX Carnforth
    Lancashire
    British84562430001
    BURTON, Robert
    18 Beacon Buildings Yard
    23 Stramon Gate
    LA9 4BH Kendal
    Cumbria
    Director
    18 Beacon Buildings Yard
    23 Stramon Gate
    LA9 4BH Kendal
    Cumbria
    British87217920002
    ETHERINGTON, Paul
    Rosewood Brooklands
    Halton On Lune
    LA2 6PG Lancaster
    Lancashire
    Director
    Rosewood Brooklands
    Halton On Lune
    LA2 6PG Lancaster
    Lancashire
    British104056660001
    GOTT, Martin James Walter
    Brooklands Farm
    Halton
    LA2 68G Lancaster
    Lancashire
    Director
    Brooklands Farm
    Halton
    LA2 68G Lancaster
    Lancashire
    British87217520001
    WHITEHEAD, Kellie
    176 Hoyles Lane
    Cottam
    PR4 0NB Preston
    Lancs
    Director
    176 Hoyles Lane
    Cottam
    PR4 0NB Preston
    Lancs
    British117396770002
    COFORM LIMITED
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    Director
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    84562420001

    Who are the persons with significant control of SILLFIELD FARM PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Matthew Gott
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    Apr 06, 2016
    Sillfield Farm
    Endmoor
    LA8 0HZ Kendal
    Cumbria
    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.
    • 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