Ludchurch Farms Limited

DataGardener
live
Small

Ludchurch Farms Limited

04374329•Private Limited With Share Capital

Lhp Chartered Accountants, Winch Lane, Haverfordwest, SA611RW
Website441834831255

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/02/2002

Company Age

24 years

Directors

3

Employees

14

SIC Code

01410

Risk

very low risk

Company Overview

Registration, classification & business activity

Ludchurch Farms Limited (04374329) is a private limited with share capital incorporated on 14/02/2002 (24 years old) and registered in haverfordwest, SA611RW. The company operates under SIC code 01410 - raising of dairy cattle.

Private Limited With Share Capital
SIC: 01410
Small
Incorporated 14/02/2002
SA611RW
14 employees

Financial Overview

Total Assets

£6.82M

Liabilities

£3.29M

Net Assets

£3.53M

Est. Turnover

£896.1K

AI Estimated
Unreported
Cash

£773.2K

Key Metrics

14

Employees

3

Directors

5

Shareholders

Board of Directors

3
P
philip james davies
director
L
louisa mary davies
director
J
james murray davies
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2013
Legacy
Category:Mortgage
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Mortgage
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Address
Date:01-02-2008
Legacy
Category:Address
Date:01-02-2008
Legacy
Category:Address
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Capital
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Capital
Date:18-08-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Capital
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Capital
Date:10-04-2002
Legacy
Category:Accounts
Date:29-03-2002
Legacy
Category:Address
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025

Trading Addresses

Agriculture House, Winch Lane, Haverfordwest, SA611RWRegistered

Contact

441834831255
ludchurchfarm.com
Lhp Chartered Accountants, Winch Lane, Haverfordwest, SA611RW