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SOUTHS FARMING LIMITED

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

This company is commonly known as Souths Farming Limited. The company was founded 15 years ago and was given the registration number 06711654. The firm's registered office is in SLEAFORD. You can find them at 18 Northgate, , Sleaford, Lincolnshire. This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name:SOUTHS FARMING LIMITED
Company Number:06711654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:18 Northgate, Sleaford, Lincolnshire, NG34 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Farm, Thorpe Tilney, England, LN4 3SL

Secretary30 September 2008Active
Priory Farm, Thorpe Tilney, England, LN4 3SL

Director30 September 2008Active
Priory Farm, Thorpe Tilney, England, LN4 3SL

Director01 October 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 September 2008Active
Marquess Court, 69 Southampton Row, London, England, WC1B 4ET

Director30 September 2008Active
The Lodge, Priory Barn, Thorpe Tilney, Lincoln, United Kingdom, LN4 3SL

Director30 September 2008Active

People with Significant Control

Mrs Judith Ann South
Notified on:28 April 2021
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:20 Station Road, Timberland, Lincoln, England, LN4 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Charles South
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Priory Farm, Thorpe Tilney, England, LN4 3SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Anne South
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Priory Farm, Thorpe Tilney, England, LN4 3SL
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Change account reference date company current shortened.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Change account reference date company previous extended.

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2021-08-04Resolution

Resolution.

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2021-08-04Incorporation

Memorandum articles.

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2021-07-31Change of constitution

Statement of companys objects.

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2021-07-30Capital

Capital allotment shares.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Capital

Capital allotment shares.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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