co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUTHS FARMING LIMITED

SOUTHS FARMING LIMITED

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

    • Overview

    Company NameSOUTHS FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06711654
    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 SOUTHS FARMING LIMITED?

    • Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

    Where is SOUTHS FARMING LIMITED located?

    Registered Office Address
    18 Northgate
    NG34 7BJ Sleaford
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHS FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    R C & S PLANT LIMITEDSep 30, 2008Sep 30, 2008

    What are the latest accounts for SOUTHS FARMING 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 SOUTHS FARMING LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for SOUTHS FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 067116540004, created on Jun 13, 2025

    		50 pagesMR01

    Confirmation statement made on Apr 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Change of details for Mr Richard Charles South as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Change of details for Mrs Judith Ann South as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Statement of capital on Mar 28, 2024

    • Capital: GBP 450,150
    		6 pagesSH02

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Charles South as a person with significant control on Apr 24, 2023

    		2 pagesPSC04

    Change of details for Mrs Sarah Anne South as a person with significant control on Apr 21, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2022 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 800,150
    		4 pagesSH01

    Registration of charge 067116540002, created on Jul 16, 2021

    		40 pagesMR01

    Registration of charge 067116540003, created on Jul 16, 2021

    		40 pagesMR01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SOUTHS FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH, Sarah Anne
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		Secretary
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		BritishDirector133948520002
    SOUTH, Richard Charles
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		Director
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		United KingdomBritishDirector103906880002
    SOUTH, Sarah Anne
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		Director
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		EnglandBritishDirector154550320005
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    COWDRY, John Jeremy Arthur
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    England
    		Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    England
    		OtherCompany Director/Solicitor133294130001
    SOUTH, Sarah Anne
    Priory Barn
    Thorpe Tilney
    LN4 3SL Lincoln
    The Lodge
    Lincolnshire
    United Kingdom
    		Director
    Priory Barn
    Thorpe Tilney
    LN4 3SL Lincoln
    The Lodge
    Lincolnshire
    United Kingdom
    		EnglandBritishDirector154550320005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHS FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Ann South
    Timberland
    LN4 3SA Lincoln
    20 Station Road
    Lincolnshire
    England
    		Apr 28, 2021
    Timberland
    LN4 3SA Lincoln
    20 Station Road
    Lincolnshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Anne South
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		Apr 06, 2016
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		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 voting rights in the company.
    Mr Richard Charles South
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		Apr 06, 2016
    LN4 3SL Thorpe Tilney
    Priory Farm
    Lincolnshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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