| Company Name | Shaw Farm (Plumpton) Limited |
|---|---|
| Directors | Edward Stephen Cazalet and David Benedict Cazalet |
| Company Status | Active |
| Company Number | 01093733 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1973(51 years, 3 months ago) |
| Previous Name | Fairlawne Home Farms Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Sir Edward Stephen Cazalet |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1991(17 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Shaw Farm Plumpton Green Lewes East Sussex BN7 3DG |
| Director Name | Mr David Benedict Cazalet |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(29 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Perryn Road London W3 7LR |
| Secretary Name | Sir Edward Stephen Cazalet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(29 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Shaw Farm Plumpton Green Lewes East Sussex BN7 3DG |
| Secretary Name | Michael Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1991(17 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 18 October 2002) |
| Role | Company Director |
| Correspondence Address | 180 High Street Tonbridge Kent TN9 1BD |
Location
| Registered Address | 8th Floor 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4 at £1 | Sir Edward Cazalet 2002 Farm Discretionary Settlement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,954 |
| Cash | £16,139 |
| Current Liabilities | £13,932 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 21 November 2023 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP to 8th Floor 1 Southampton Street London WC2R 0LR on 21 November 2023 (1 page) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 6 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 24 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 June 2016 | Register(s) moved to registered inspection location Suite 1 Forge Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ (1 page) |
| 20 June 2016 | Register(s) moved to registered inspection location Suite 1 Forge Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ (1 page) |
| 27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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| 26 January 2016 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite Lg 11 st James's Place London SW1A 1NP on 26 January 2016 (1 page) |
| 26 January 2016 | Register inspection address has been changed to Suite 1 Forge Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ (1 page) |
| 26 January 2016 | Register inspection address has been changed to Suite 1 Forge Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ (1 page) |
| 26 January 2016 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite Lg 11 st James's Place London SW1A 1NP on 26 January 2016 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 August 2014 | Register(s) moved to registered office address Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS (1 page) |
| 31 August 2014 | Register(s) moved to registered office address Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS (1 page) |
| 2 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 (1 page) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2005 | Return made up to 07/01/05; full list of members (5 pages) |
| 5 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2005 | Return made up to 07/01/05; full list of members (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 February 2004 | Return made up to 07/01/04; full list of members (5 pages) |
| 17 February 2004 | Return made up to 07/01/04; full list of members (5 pages) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 180 high street tonbridge kent TN9 1BD (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 180 high street tonbridge kent TN9 1BD (1 page) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2002 | Return made up to 07/01/02; full list of members (5 pages) |
| 14 January 2002 | Return made up to 07/01/02; full list of members (5 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 March 2001 | Return made up to 07/01/01; full list of members (5 pages) |
| 12 March 2001 | Return made up to 07/01/01; full list of members (5 pages) |
| 8 March 2001 | Director's particulars changed (1 page) |
| 8 March 2001 | Director's particulars changed (1 page) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 January 1999 | Return made up to 07/01/99; full list of members
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| 29 January 1999 | Return made up to 07/01/99; full list of members
|
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 31 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 February 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 2 February 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 16 January 1995 | Return made up to 07/01/95; no change of members (6 pages) |
| 16 January 1995 | Return made up to 07/01/95; no change of members (6 pages) |
| 9 January 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 9 January 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 26 January 1994 | Return made up to 07/01/94; no change of members
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| 26 January 1994 | Return made up to 07/01/94; no change of members
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| 8 October 1993 | Full accounts made up to 31 March 1993 (8 pages) |
| 8 October 1993 | Full accounts made up to 31 March 1993 (8 pages) |
| 10 March 1992 | Full accounts made up to 31 March 1991 (9 pages) |
| 10 March 1992 | Full accounts made up to 31 March 1991 (9 pages) |
| 11 January 1991 | Return made up to 07/01/91; no change of members (6 pages) |
| 11 January 1991 | Return made up to 07/01/91; no change of members (6 pages) |
| 22 July 1980 | Company name changed\certificate issued on 22/07/80 (2 pages) |
| 22 July 1980 | Company name changed\certificate issued on 22/07/80 (2 pages) |