About

Registered Number: 00975571
Date of Incorporation: 25/03/1970 (54 years ago)
Company Status: Active
Registered Address: Leigh Manor, Minsterley, Salop, SY5 0EX

 

Lady House Farm Ltd was founded on 25 March 1970 with its registered office in Salop, it has a status of "Active". This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Simon David Thomas 14 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
WAIT, Elizabeth Margaret 01 September 2004 - 1
LITTLEHALES, Yetta N/A 31 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 25 November 2019
PSC07 - N/A 25 October 2019
AP01 - Appointment of director 06 October 2019
TM01 - Termination of appointment of director 10 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 23 October 2017
AP01 - Appointment of director 25 July 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 06 April 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 08 August 2013
AP01 - Appointment of director 30 July 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 29 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 29 January 1995
AUD - Auditor's letter of resignation 19 January 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 25 October 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 October 1991
363 - Annual Return 10 December 1990
AA - Annual Accounts 30 November 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 23 September 1986
363 - Annual Return 23 September 1986
NEWINC - New incorporation documents 25 March 1970

Mortgages & Charges

Description Date Status Charge by
Debenture deed 29 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.