Meadow Farm Sheriffhales Limited SHIFNAL


Founded in 1998, Meadow Farm Sheriffhales, classified under reg no. 03616973 is an active company. Currently registered at Meadow House TF11 8QY, Shifnal the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Anthony R. and Caroline R.. In addition one secretary - Caroline R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeremy B. who worked with the the firm until 12 August 2008.

Meadow Farm Sheriffhales Limited Address / Contact

Office Address Meadow House
Office Address2 Sheriffhales
Town Shifnal
Post code TF11 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03616973
Date of Incorporation Wed, 12th Aug 1998
Industry Raising of horses and other equines
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Anthony R.

Position: Director

Appointed: 27 March 2017

Caroline R.

Position: Secretary

Appointed: 14 January 2009

Caroline R.

Position: Director

Appointed: 14 January 2009

Julia M.

Position: Director

Appointed: 27 March 2017

Resigned: 22 February 2021

Howard T.

Position: Nominee Secretary

Appointed: 12 August 1998

Resigned: 12 August 1998

Jeremy B.

Position: Director

Appointed: 12 August 1998

Resigned: 12 August 2008

William T.

Position: Nominee Director

Appointed: 12 August 1998

Resigned: 12 August 1998

Patricia B.

Position: Director

Appointed: 12 August 1998

Resigned: 30 October 2018

Jeremy B.

Position: Secretary

Appointed: 12 August 1998

Resigned: 12 August 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Meadow Farm Sheriffhales Holdings Ltd from Shifnal, England. This PSC is categorised as "an uk limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Caroline R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Meadow Farm Sheriffhales Holdings Ltd

Meadow House Sheriffhales, Shifnal, Shropshire, TF11 8QY, England

Legal authority Uk Company Law
Legal form Uk Limited Company
Country registered England And Wales
Place registered Uk Register
Registration number 14011809
Notified on 17 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Caroline R.

Notified on 17 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter G.

Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Patricia B.

Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand123 518145 338129 688165 979
Current Assets183 641203 410212 760335 494
Debtors24 61732 42937 50732 201
Net Assets Liabilities1 606 9971 588 7471 622 7941 718 491
Other Debtors3 7747604 4682 880
Total Inventories35 50625 64345 565137 314
Property Plant Equipment1 894 8961 898 5881 889 994 
Other
Accumulated Depreciation Impairment Property Plant Equipment204 734215 665230 195181 320
Amounts Owed By Group Undertakings   4 200
Average Number Employees During Period4433
Bank Borrowings Overdrafts 42 50033 33310 000
Creditors149 933174 874153 083374 690
Finance Lease Liabilities Present Value Total9 8176 0172 2162 216
Increase From Depreciation Charge For Year Property Plant Equipment 14 78114 530830
Net Current Assets Liabilities-137 966-134 967-114 117-39 196
Other Creditors140 116126 357117 534106 982
Other Remaining Borrowings88 18574 34863 30752 868
Other Taxation Social Security Payable3 2844 8973 3313 679
Property Plant Equipment Gross Cost2 099 6302 114 2532 120 1891 208
Total Additions Including From Business Combinations Property Plant Equipment 20 1235 93613 502
Total Assets Less Current Liabilities1 756 9301 763 6211 775 8771 848 806
Trade Creditors Trade Payables117 43995 18484 779134 444
Trade Debtors Trade Receivables20 84331 66933 03925 121
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 850  
Disposals Property Plant Equipment 5 500  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, November 2023
Free Download (8 pages)

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