Shotesham Farms Limited in Cheltenham GLOUCESTERSHIRE

Shotesham Farms Limited GLOUCESTERSHIRE

Shotesham Farms started in year 1989 as Private Limited Company with registration number 02362858. The Shotesham Farms company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Gloucestershire at Third Floor 95 The Promenade. Postal code: GL50 1HH. Since Thu, 22nd Jun 1995 Shotesham Farms Limited is no longer carrying the name Shotesham Estates.

The firm has 2 directors, namely Paul H., Stephen G.. Of them, Stephen G. has been with the company the longest, being appointed on 27 January 2010 and Paul H. has been with the company for the least time - from 14 May 2015. As of 24 April 2024, there was 1 ex director - James S.. There were no ex secretaries.

Shotesham Farms Limited Address / Contact

Office Address	Third Floor 95 The Promenade
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL50 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02362858
Date of Incorporation	Fri, 17th Mar 1989
Industry	Non-trading company
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Paul H.

Position: Director

Appointed: 14 May 2015

Stephen G.

Position: Director

Appointed: 27 January 2010

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2003

Wof Directors No 2 Limited

Position: Corporate Director

Appointed: 31 October 2003

Resigned: 14 May 2015

Wof Directors (no 1) Limited

Position: Corporate Director

Appointed: 31 October 2003

Resigned: 14 May 2015

James S.

Position: Director

Appointed: 01 June 1993

Resigned: 29 August 1995

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 1992

Resigned: 31 October 2003

Neptune Corporate Services Limited

Position: Corporate Director

Appointed: 30 September 1992

Resigned: 31 October 2003

Neptune Directors Limited

Position: Corporate Director

Appointed: 28 February 1992

Resigned: 31 October 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Carina R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carina R. This PSC owns 25-50% shares and has 25-50% voting rights.

Carina R.

Notified on	9 November 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Carina R.

Notified on	6 April 2016
Ceased on	8 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Shotesham Estates	June 22, 1995
Curlew Investments	June 12, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-04-01	2020-03-31	2020-04-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31
Net Worth	2	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand													2	2	2	2
Net Assets Liabilities													2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2	2
Called Up Share Capital									2	2	2	2

Other
Number Shares Allotted
Par Value Share														1		1
Total Number Shares Issued					2	2	2	2
Capital Employed									2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 7th, April 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, April 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 10th, April 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 1st, April 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, August 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, April 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, April 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, April 2007	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 15th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 15th, April 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 18th, August 2002	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 17th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 17th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 26th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 26th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 9th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 9th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, May 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, May 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 17th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 17th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 29th, August 1995	accounts	Free Download (4 pages)
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 13th, November 1990	accounts	Free Download
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Shotesham Farms Limited GLOUCESTERSHIRE

Shotesham Farms Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Stephen G.

Promenade Secretaries Limited

Wof Directors No 2 Limited

Wof Directors (no 1) Limited

James S.

Neptune Secretaries Limited

Neptune Corporate Services Limited

Neptune Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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