SOUTHWOOD MANOR FARM LIMITED - SLOUGH


Company Profile Company Filings

Overview

SOUTHWOOD MANOR FARM LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
SOUTHWOOD MANOR FARM LIMITED was incorporated 74 years ago on 27/08/1949 and has the registered number: 00472277. The accounts status is TOTAL EXEMPTION FULL.

SOUTHWOOD MANOR FARM LIMITED - SLOUGH

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

HERSCHEL HOUSE
SLOUGH
BERKSHIRE
SL1 1HD

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHWOOD FRUIT FARMS LIMITED (until 18/03/2003)

Confirmation Statements

Last Statement Next Statement Due
24/02/2020 07/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ALAYNE EMMETT Feb 1948 British Director 2018-11-12 CURRENT
MRS HELEN ALAYNE EMMETT Feb 1948 Secretary 2003-03-11 CURRENT
LUCY HANNAH WIGGINS Jun 1980 British Director 2010-03-01 UNTIL 2014-12-17 RESIGNED
MR PAUL RONALD SMITH Dec 1951 British Director RESIGNED
MR WILLIAM HENRY EMMETT Feb 1951 British Director 1992-09-17 UNTIL 2001-06-06 RESIGNED
MR JOHN FREDERICK EMMETT Jun 1947 British Director 1992-09-17 UNTIL 2018-11-12 RESIGNED
MR COLIN SANSBURY BAILEY Apr 1969 British Director 2001-06-07 UNTIL 2003-02-28 RESIGNED
MRS CAROLINE SARAH SMITH British Secretary RESIGNED
MR WILLIAM HENRY EMMETT Feb 1951 British Secretary 1992-09-17 UNTIL 2001-06-06 RESIGNED
MR JOHN FREDERICK EMMETT Jun 1947 British Secretary 2001-06-06 UNTIL 2002-01-14 RESIGNED
CLAIRE BAILEY Secretary 2002-01-14 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Alayne Emmett 2018-11-12 2/1948 Holyport   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Frederick Emmett 2016-04-06 - 2018-11-12 6/1947 Holyport   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. & B. EMMETT LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T.A. SMITH & CO. (FARM PRODUCE) LIMITED SPALDING Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
CROCKFORD BRIDGE FARMS LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01160 - Growing of fibre crops
A. H. WORTH (FOSDYKE) LIMITED SPALDING ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
EMMETT NOTTINGHAMSHIRE LIMITED SPALDING Dissolved... FULL 96090 - Other service activities n.e.c.
SANSBURY BAILEY HOLDINGS LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MEDI-TEST (UK) LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMMETT UK PRODUCE LIMITED SPALDING ENGLAND Dissolved... FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
EMMETT UK FARMING LIMITED SPALDING ENGLAND Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
EMMETT WALES LIMITED SPALDING Dissolved... FULL 01130 - Growing of vegetables and melons, roots and tubers
HARPER ADAMS UNIVERSITY NEWPORT Active GROUP 85421 - First-degree level higher education
SANSBURY BAILEY PROPERTIES LIMITED LEYBURN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE REALLY WELSH TRADING COMPANY LIMITED SPALDING UNITED KINGDOM Dissolved... DORMANT 01130 - Growing of vegetables and melons, roots and tubers
EMMETT FARMS (UK) LIMITED SPALDING UNITED KINGDOM Active FULL 01130 - Growing of vegetables and melons, roots and tubers
EMMETT UK ORGANICS LIMITED SPALDING ENGLAND Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
EMMETT TRANSPORT LIMITED SPALDING ENGLAND Dissolved... FULL 49410 - Freight transport by road
HORNBUCKLE LIVERY LIMITED LIABILITY PARTNERSHIP MAIDENHEAD Active TOTAL EXEMPTION FULL None Supplied
HERB FRESH LIMITED LIABILITY PARTNERSHIP GREENFORD ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
BROOK FARMERS LLP READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Southwood Manor Farm Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-03-2019 £133,985 Cash £679,937 equity
Southwood Manor Farm Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 31-03-2018 £181,972 Cash £620,323 equity
Southwood Manor Farm Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £120,606 Cash £587,830 equity
Southwood Manor Farm Limited - Abbreviated accounts 16.1 2016-08-16 31-03-2016 £24,351 Cash £519,859 equity
Southwood Manor Farm Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £62,337 Cash £510,777 equity
Southwood Manor Farm Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £65,350 Cash £455,434 equity

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