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SHOTESHAM FARMS LIMITED

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

This company is commonly known as Shotesham Farms Limited. The company was founded 35 years ago and was given the registration number 02362858. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Third Floor 95 The Promenade, Cheltenham, Gloucestershire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHOTESHAM FARMS LIMITED
Company Number:02362858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Secretary31 October 2003Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director27 January 2010Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director14 May 2015Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Secretary30 September 1992Active
Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX

Director01 June 1993Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Director28 February 1992Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Director30 September 1992Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Director31 October 2003Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Director31 October 2003Active

People with Significant Control

Carina Louise Robinson
Notified on:09 November 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Carina Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2019-02-08Persons with significant control

Notification of a person with significant control statement.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2016-12-13Officers

Change person director company with change date.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Termination director company with name termination date.

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