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SHAW FARM (PLUMPTON) LIMITED

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

This company is commonly known as Shaw Farm (plumpton) Limited. The company was founded 51 years ago and was given the registration number 01093733. The firm's registered office is in LONDON. You can find them at Suite Lg, 11 St James's Place, London, . This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:SHAW FARM (PLUMPTON) LIMITED
Company Number:01093733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw Farm, Plumpton Green, Lewes, BN7 3DG

Secretary18 October 2002Active
14 Perryn Road, London, W3 7LR

Director18 October 2002Active
Shaw Farm, Plumpton Green, Lewes, BN7 3DG

Director-Active
180 High Street, Tonbridge, TN9 1BD

Secretary-Active

People with Significant Control

Sir Edward Stephen Cazalet
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

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

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-06-20Address

Move registers to sail company with new address.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Address

Change sail address company with new address.

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2016-01-26Address

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

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-08-31Address

Move registers to registered office company with new address.

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