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RICHARD SHEARD FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard Sheard Farms Limited. The company was founded 6 years ago and was given the registration number 10958450. The firm's registered office is in HONEYDON. You can find them at 3 Goodwick Drive, , Honeydon, Beds. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:RICHARD SHEARD FARMS LIMITED
Company Number:10958450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:3 Goodwick Drive, Honeydon, Beds, MK44 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Goodwick Drive, Honeydon, MK44 2LS

Director10 May 2018Active
Hoo Farm, Little Staughton Road, Pertenhall, Bedford, United Kingdom, MK44 2AW

Director12 September 2017Active

People with Significant Control

Richard John Sheard
Notified on:18 May 2018
Status:Active
Date of birth:August 1962
Nationality:British
Address:3, Goodwick Drive, Honeydon, MK44 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Mark William Sheard
Notified on:12 September 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:3, Goodwick Drive, Honeydon, MK44 2LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-06-04Accounts

Change account reference date company current shortened.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-05-31Resolution

Resolution.

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2018-05-29Address

Change registered office address company with date old address new address.

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2018-05-25Capital

Capital name of class of shares.

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2018-05-25Capital

Capital variation of rights attached to shares.

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2018-05-23Capital

Capital allotment shares.

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2018-05-18Capital

Capital statement capital company with date currency figure.

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2018-05-18Capital

Legacy.

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2018-05-18Insolvency

Legacy.

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2018-05-18Resolution

Resolution.

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2018-05-17Officers

Appoint person director company with name date.

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