SILVASHEEP LIMITED
Overview
| Company Name | SILVASHEEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13426827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVASHEEP LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Manufacture of other milk products (10519) / Manufacturing
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is SILVASHEEP LIMITED located?
| Registered Office Address | Dunthrop Farm Heythrop OX7 5TJ Chipping Norton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVASHEEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SILVASHEEP LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for SILVASHEEP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Ben Louis Frederick Stafford as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ryan Bruce Cameron as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeremy Rhys Stroud as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||||||
Notification of Regenerative Agroforestry (Uk) Ltd as a person with significant control on Feb 20, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jonathan Jake Locke as a person with significant control on Feb 20, 2026 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Andrew Timothy Long as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Robin John Coates as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on Aug 22, 2022 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from The Barn 1 Herne Road Oundle PE8 4BS United Kingdom to Dunthrop Farm Heythrop Chipping Norton OX7 5TJ on Aug 19, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of SILVASHEEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom |
| 107218000001 | ||||||||||
| CAMERON, Ryan Bruce | Director | St James’S Street SW1Y 1HD London 33 United Kingdom | England | Irish | 278389090001 | |||||||||
| COATES, Timothy Robin John | Director | Heythrop OX7 5TJ Chipping Norton Dunthrop Farm United Kingdom | United Kingdom | British | 121086830002 | |||||||||
| LOCKE, Jonathan Jake | Director | Heythrop OX7 5TJ Chipping Norton Dunthrop Farm United Kingdom | England | British | 283706740001 | |||||||||
| LONG, Andrew Timothy | Director | Heythrop OX7 5TJ Chipping Norton Dunthrop Farm United Kingdom | United Kingdom | British | 299455840001 | |||||||||
| STAFFORD, Ben Louis Frederick | Director | Marshalls Mill LS11 9YP Leeds Regenerate Asset Management United Kingdom | United Kingdom | British | 248746530001 | |||||||||
| STROUD, Jeremy Rhys | Director | St James’S Street SW1A 1HD London 33 United Kingdom | United Kingdom | Canadian | 329521300001 |
Who are the persons with significant control of SILVASHEEP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regenerative Agroforestry (Uk) Ltd | Feb 20, 2026 | Marshall Street LS11 9YJ Leeds 2nd Floor Marshall Mills United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonathan Jake Locke | May 28, 2021 | Heythrop OX7 5TJ Chipping Norton Dunthrop Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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