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Home > England & Wales Companies > LADY HOUSE FARM LIMITED
Company Information for

LADY HOUSE FARM LIMITED

LEIGH MANOR, MINSTERLEY, SALOP, SY5 0EX,
Company Registration Number
00975571
Private Limited Company
Active

Company Overview

About Lady House Farm Ltd
LADY HOUSE FARM LIMITED was founded on 1970-03-25 and has its registered office in Salop. The organisation's status is listed as "Active". Lady House Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LADY HOUSE FARM LIMITED
 
Legal Registered Office
LEIGH MANOR
MINSTERLEY
SALOP
SY5 0EX
Other companies in SY5
 
Filing Information
Company Number 00975571
Company ID Number 00975571
Date formed 1970-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160280396  
Last Datalog update: 2024-01-08 05:05:46
Primary Source:Companies House
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Company Officers of LADY HOUSE FARM LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARGARET WAIT
 Company Secretary 2004-09-01
GUSTAVUS MICHAEL STUCLEY BOYNE
 Director 2013-06-25
SIMON DAVID THOMAS FOSTER
 Director 2017-06-14
WILLIAM HOWARD CLIVE MONTGOMERY
 Director 1991-10-22
DAVID ROBERT STACEY
 Director 1991-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CAROLINE MARY STACEY
 Director 1991-10-22 2013-08-01
YETTA LITTLEHALES
 Company Secretary 1991-10-22 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUSTAVUS MICHAEL STUCLEY BOYNE BRADFORD INVESTMENTS AND SECURITIES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
GUSTAVUS MICHAEL STUCLEY BOYNE BRADFORD INDUSTRIAL OWNERSHIP LIMITED Director 2015-03-09 CURRENT 2014-11-06 Active
GUSTAVUS MICHAEL STUCLEY BOYNE LUDLOW RACE CLUB LIMITED(THE) Director 2011-09-26 CURRENT 1952-06-11 Active
GUSTAVUS MICHAEL STUCLEY BOYNE BRADFORD RURAL ESTATES LIMITED Director 2000-11-07 CURRENT 1999-12-16 Active
WILLIAM HOWARD CLIVE MONTGOMERY BRADFORD INVESTMENTS AND SECURITIES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
WILLIAM HOWARD CLIVE MONTGOMERY BRADFORD INDUSTRIAL OWNERSHIP LIMITED Director 2015-03-09 CURRENT 2014-11-06 Active
WILLIAM HOWARD CLIVE MONTGOMERY BRADFORD RURAL ESTATES LIMITED Director 2000-03-02 CURRENT 1999-12-16 Active
DAVID ROBERT STACEY THE PRESTON TRUST HOMES CHARITY Director 2013-03-11 CURRENT 2000-11-27 Active
DAVID ROBERT STACEY BE TRAINED LTD Director 2012-03-20 CURRENT 2012-03-20 Liquidation
DAVID ROBERT STACEY DENHAY FARMS LIMITED Director 2010-10-01 CURRENT 1952-02-07 Active
DAVID ROBERT STACEY PACKWOOD HAUGH SCHOOL LIMITED Director 2007-03-12 CURRENT 1956-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-25PSC07CESSATION OF WILLIAM HOWARD CLIVE MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-06AP01DIRECTOR APPOINTED VISCOUNT ROBERT OTHER IVOR WINDSOR-CLIVE
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD CLIVE MONTGOMERY
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-25AP01DIRECTOR APPOINTED SIMON DAVID THOMAS FOSTER
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 10003
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CAROLINE MARY STACEY
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10003
2015-11-16AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10003
2014-11-17AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 10003
2013-11-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE STACEY
2013-07-30AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE THE VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE
2013-02-05MG01Particulars of a mortgage or charge / charge no: 1
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0122/10/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0122/10/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0122/10/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0122/10/09 ANNUAL RETURN FULL LIST
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/06
2006-11-06363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363(288)SECRETARY RESIGNED
2004-10-29363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-19288aNEW SECRETARY APPOINTED
2004-08-04363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-27363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-18363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-21363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-19363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-14363sRETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-31363sRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-24363sRETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-19AUDAUDITOR'S RESIGNATION
1994-11-07363sRETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-25363sRETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/93
1993-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-24363sRETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1991-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-29363aRETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
1990-12-10363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-29363RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1989-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-01-17363RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1987-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-12363RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1986-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to LADY HOUSE FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADY HOUSE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2013-02-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADY HOUSE FARM LIMITED

Intangible Assets
Patents
We have not found any records of LADY HOUSE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADY HOUSE FARM LIMITED
Trademarks
We have not found any records of LADY HOUSE FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADY HOUSE FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as LADY HOUSE FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LADY HOUSE FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADY HOUSE FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADY HOUSE FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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