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 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
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)
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 |
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 |