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LADY HOUSE FARM LIMITED

Learn more about LADY HOUSE FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH MANOR, MINSTERLEY, SALOP, SY5 0EX

LADY HOUSE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00975571
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company LADY HOUSE FARM LIMITED is a Private Limited Company, registration number 00975571, established in United Kingdom on the 25. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on LEIGH MANOR, MINSTERLEY, SALOP, SY5 0EX. Business of the company LADY HOUSE FARM LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 62 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANNE STACEY" from the 2016.04.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company LADY HOUSE FARM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.02.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE STACEY
Form type: TM01
Date: 2016.04.06
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 10003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE STACEY
Form type: TM01
Date: 2013.08.08
£2.95
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DIRECTOR APPOINTED THE RIGHT HONOURABLE THE VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE
Form type: AP01
Date: 2013.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93
Form type: 363(287)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29

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Company directors and board members:

ELIZABETH MARGARET WAIT (current)
Secretary, 2004.09.01
2 WINDSOR COTTAGES SNAILBEACH , SHREWSBURY
SY5 0NT, SALOP
GUSTAVUS MICHAEL STUCLEY BOYNE (current)
Director, CHARTERED SURVEYOR, 2013.06.25
THE ESTATE OFFICE BURWARTON , BRIDGNORTH
WV16 6QQ, SHROPSHIRE
WILLIAM HOWARD CLIVE MONTGOMERY (current)
Director, FARMER, 1991.10.22
GREY ABBEY , NEWTOWNARDS
BT22 2QA, CO DOWN
NORTHERN IRELAND
DAVID ROBERT STACEY (current)
Director, LAND AGENT, 1991.10.22
LEIGH MANOR MINSTERLEY , SHREWSBURY
SY5 0EX, SHROPSHIRE
YETTA LITTLEHALES (resigned)
Secretary, 1991.10.22 - 2004.08.31
PEACEHAVEN PENTIRVIN , MINSTERLEY
SY5 0HD, SHROPSHIRE
ANNE CAROLINE MARY STACEY (resigned)
Director, 1991.10.22 - 2013.08.01
THE OLD VICARAGE SELLING , FAVERSHAM
ME13 9RD, KENT

Companies near to LADY HOUSE FARM ltd.

  • BE TRAINED LTD - LEIGH MANOR, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0EX
  • BE HEARD LLP - LEIGH MANOR, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0EX

Information about the Private Limited Company LADY HOUSE FARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data