MEADOW FARM SHERIFFHALES LIMITED - SHIFNAL


Company Profile Company Filings

Overview

MEADOW FARM SHERIFFHALES LIMITED is a Private Limited Company from SHIFNAL and has the status: Active.
MEADOW FARM SHERIFFHALES LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03616973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEADOW FARM SHERIFFHALES LIMITED - SHIFNAL

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01430 - Raising of horses and other equines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MEADOW HOUSE
SHIFNAL
SHROPSHIRE
TF11 8QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE JANE ROBINSON Oct 1958 British Director 2009-01-14 CURRENT
MR ANTHONY JAMES BEASLEY ROBINSON Apr 1989 British Director 2017-03-27 CURRENT
CAROLINE JANE ROBINSON Oct 1958 British Secretary 2009-01-14 CURRENT
MRS JULIA GAIL MOORE May 1957 British Director 2017-03-27 UNTIL 2021-02-22 RESIGNED
PATRICIA NORMA BEASLEY Jul 1935 British Director 1998-08-12 UNTIL 2018-10-30 RESIGNED
JEREMY GRIFFIN BEASLEY Aug 1930 British Director 1998-08-12 UNTIL 2008-08-12 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-08-12 UNTIL 1998-08-12 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-08-12 UNTIL 1998-08-12 RESIGNED
JEREMY GRIFFIN BEASLEY Aug 1930 British Secretary 1998-08-12 UNTIL 2008-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Jane Robinson 2023-02-17 10/1958 Shifnal   Shropshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Meadow Farm Sheriffhales Holdings Ltd 2023-02-17 Shifnal   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Gerard Gosling 2016-04-06 - 2023-02-17 11/1966 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr David Williams-Allden 2016-04-06 - 2023-02-17 9/1946 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr David Morgan-Jones 2016-04-06 - 2023-02-17 6/1939 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Patricia Beasley 2016-04-06 - 2018-10-30 7/1935 Shifnal   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Meadow Farm Sheriffhales Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £165,979 Cash £1,718,491 equity
Meadow Farm Sheriffhales Limited - Accounts to registrar (filleted) - small 22.3 2022-10-25 31-03-2022 £129,688 Cash £1,622,794 equity
Meadow Farm Sheriffhales Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-03-2021 £145,338 Cash £1,588,747 equity

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A J S DIRECT LIMITED SHIFNAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MEADOW FARM SHERIFFHALES HOLDINGS LIMITED SHIFNAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.