JOHN SHEARD(FARMS)LIMITED - BEDFORD


Company Profile Company Filings

Overview

JOHN SHEARD(FARMS)LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
JOHN SHEARD(FARMS)LIMITED was incorporated 62 years ago on 09/04/1962 and has the registered number: 00720991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

JOHN SHEARD(FARMS)LIMITED - BEDFORD

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE FARM OFFICE HOO FARM
BEDFORD
MK44 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE SHEARD Jan 1956 British Director 2006-07-16 CURRENT
MR PAUL MARK WILLIAM SHEARD Aug 1955 British Director CURRENT
MR PAUL MARK WILLIAM SHEARD Aug 1955 British Secretary 2006-07-16 CURRENT
MRS MURIEL CONSTANCE SHEARD May 1926 Director RESIGNED
MR JOHN TERRY SHEARD Feb 1925 British Director RESIGNED
MRS MURIEL CONSTANCE SHEARD May 1926 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Sheard Farms (Holdings) Limited 2018-05-18 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Sheard Farm Limited 2018-03-22 - 2018-05-18 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Mark William Sheard 2016-08-02 - 2018-03-22 8/1955 Bedford   Ownership of shares 50 to 75 percent
Mr Paul Mark William Sheard 2016-04-06 - 2018-03-22 8/1955 Bedford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINGLANE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH EASTERN PRODUCE LIMITED BEDFORDSHIRE Active SMALL 46310 - Wholesale of fruit and vegetables
RICHARD SHEARD FARMS LIMITED HONEYDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
JOHN SHEARD FARMS (HOLDINGS) LIMITED BEDFORD Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_SHEARD_(FARMS)_LIMIT - Accounts 2024-01-13 30-04-2023 £2,077,610 Cash £3,905,678 equity
JOHN_SHEARD_(FARMS)_LIMIT - Accounts 2023-04-12 30-04-2022 £1,757,246 Cash £3,882,003 equity
John Sheard (Farms) Limited - Period Ending 2021-04-30 2022-01-27 30-04-2021 £1,415,789 Cash
John Sheard (Farms) Limited - Period Ending 2020-04-30 2020-12-22 30-04-2020 £1,793,209 Cash
John Sheard (Farms) Limited - Period Ending 2019-04-30 2020-02-01 30-04-2019 £1,709,899 Cash £3,356,164 equity
John Sheard (Farms) Limited - Period Ending 2018-04-30 2019-01-29 30-04-2018 £586,299 Cash £2,967,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN SHEARD FARMS (HOLDINGS) LIMITED BEDFORD Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
NATURE'S BUDDY LTD BEDFORD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet