SHEPHERD FARMS LIMITED

Profile SHEPHERD FARMS LIMITED

Actual on 01.08.2021
Company name
SHEPHERD FARMS LIMITED
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Company number
00367537
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 1941
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BOXALLAND FARM, GOSPEL GREEN, SURREY, NEAR HASLEMERE, GU27 3BH
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PSC and Officers SHEPHERD FARMS LIMITED

Officers

(as of 18.09.2020)

SHEPHERD, Elizabeth Marian
Status: Active
Appointed on: Monday, 14 April 1997
Correspondence address: Boxalland Farm, Gospel Green, Haslemere, Surrey, GU27 3BH
Role: Secretary
SHEPHERD, Elizabeth Marian
Status: Active
Correspondence address: Boxalland Farm, Gospel Green, Haslemere, Surrey, GU27 3BH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Farmer
Country of residence: England
SHEPHERD, Roland Walter
Status: Active
Correspondence address: Boxalland Farm, Gospel Green, Haslemere, Surrey, GU27 3BG
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Farmer
Country of residence: England
LANE, Rex Francis Frederick
Status: Not active
Resigned on: Monday, 14 April 1997
Correspondence address: Combe Court Farm Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XW
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Farmer
LANE, Thelma Marjorie
Status: Not active
Resigned on: Monday, 14 April 1997
Correspondence address: Combe Court Farm, Chiddingfold, Godalming, Surrey, GU8 4XW
Role: Secretary
LANE, Thelma Marjorie
Status: Not active
Resigned on: Monday, 14 April 1997
Correspondence address: Combe Court Farm, Chiddingfold, Godalming, Surrey, GU8 4XW
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Farmer
SHEPHERD, Benjamin Roland Walter Fermor
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Tuesday, 01 February 2000
Correspondence address: Old Hearne Farm Jays Lane, Lower Roundhurst, Haslemere, Surrey, GU27 3BL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Roland Walter Shepherd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Near Haslemere, Surrey
Nationality: British
Date of birth: November 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors