SOUTHWOOD MANOR FARM LIMITED

Profile SOUTHWOOD MANOR FARM LIMITED

Actual on 01.08.2021
Company name
SOUTHWOOD MANOR FARM LIMITED
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Company number
00472277
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 August 1949
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 February 2021 due by Wednesday, 07 April 2021

Last statement dated Monday, 24 February 2020

Nature of business (SIC)
01130 - Growing of vegetables and melons, roots and tubers
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Registered office address
HERSCHEL HOUSE, 58 HERSCHEL STREET, BERKSHIRE, SLOUGH, SL1 1HD
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PSC and Officers SOUTHWOOD MANOR FARM LIMITED

Officers

(as of 18.09.2020)

EMMETT, Helen Alayne
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: Foxley Court Farm, Touchen End, Holyport, Maidenhead, Berkshire, SL6 3LA
Role: Secretary
EMMETT, Helen Alayne
Status: Active
Appointed on: Monday, 12 November 2018
Correspondence address: Foxley Court Farm Touchen End, Holyport, United Kingdom, Berkshire, SL6 3LA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Paul Ronald
Status: Not active
Resigned on: Friday, 18 September 1992
Correspondence address: Crockford Bridge Farm New Haw Road, Addlestone, Surrey, KT15 2BU
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Farmer
Country of residence: England
BAILEY, Claire
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Friday, 28 February 2003
Correspondence address: North Sussex Lodge, Dunsfold Road, Godalming, Surrey, GU8 4BL
Role: Secretary
BAILEY, Colin Sansbury
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Friday, 28 February 2003
Correspondence address: Seas End Hall, Moulton Seas End, Spalding, Lincolnshire, PE12 6LB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Managing Director
Country of residence: Great Britain
EMMETT, John Frederick
Status: Not active
Appointed on: Thursday, 17 September 1992
Resigned on: Monday, 12 November 2018
Correspondence address: Foxley Court Farm, Touchen End, Maidenhead, Berkshire, SL6 3LA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
EMMETT, John Frederick
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Monday, 14 January 2002
Correspondence address: Foxley Court Farm, Touchen End, Maidenhead, Berkshire, SL6 3LA
Role: Secretary
SMITH, Caroline Sarah
Status: Not active
Resigned on: Thursday, 17 September 1992
Correspondence address: Crockford Bridge Farm New Haw Road, Addlestone, Surrey, KT15 2BU
Nationality: British
Role: Secretary
EMMETT, William Henry
Status: Not active
Appointed on: Thursday, 17 September 1992
Resigned on: Wednesday, 06 June 2001
Correspondence address: Hornbuckle Farm Drift Road, Hawthorne Hill, Maidenhead, Berkshire, SL6 3SU
Nationality: British
Role: Secretary
Occupation: Farmer
EMMETT, William Henry
Status: Not active
Appointed on: Thursday, 17 September 1992
Resigned on: Wednesday, 06 June 2001
Correspondence address: Hornbuckle Farm Drift Road, Hawthorne Hill, Maidenhead, Berkshire, SL6 3SU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WIGGINS, Lucy Hannah
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 17 December 2014
Correspondence address: Southwood Manor Farm Burhill Road, Hersham, Walton-On-Thames, Surrey, KT12 4BJ
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Farmer
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Mrs Helen Alayne Emmett
Status: Active
Notified on: Monday, 12 November 2018
Correspondence address: Foxley Court Farm Holyport, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Frederick Emmett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foxley Court Farm Holyport, United Kingdom, Berkshire
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent