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SHEPHERD FARMS LIMITED

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

This company is commonly known as Shepherd Farms Limited. The company was founded 82 years ago and was given the registration number 00367537. The firm's registered office is in NEAR HASLEMERE. You can find them at Boxalland Farm, Gospel Green, Near Haslemere, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHEPHERD FARMS LIMITED
Company Number:00367537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1941
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Boxalland Farm, Gospel Green, Near Haslemere, Surrey, GU27 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxalland Farm, Gospel Green, Haslemere, GU27 3BH

Secretary14 April 1997Active
Boxalland Farm, Gospel Green, Haslemere, GU27 3BH

Director-Active
Boxalland Farm, Gospel Green, Haslemere, GU27 3BG

Director-Active
Combe Court Farm, Chiddingfold, Godalming, GU8 4XW

Secretary-Active
Combe Court Farm Prestwick Lane, Chiddingfold, Godalming, GU8 4XW

Director-Active
Combe Court Farm, Chiddingfold, Godalming, GU8 4XW

Director-Active
Old Hearne Farm Jays Lane, Lower Roundhurst, Haslemere, GU27 3BL

Director30 April 1997Active

People with Significant Control

Mr Roland Walter Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:November 1933
Nationality:British
Address:Boxalland Farm, Near Haslemere, GU27 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-01Address

Change sail address company with old address new address.

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2017-02-01Address

Move registers to sail company with new address.

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2017-02-01Address

Change sail address company with new address.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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