Red Lion Farm Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Mearns, Julia Elizabeth · Director appointed 1993-01-19
• Mearns, John Angus Easthope · Director appointed 1993-01-19
• Tyrolese (Directors) Limited · Corporate Nominee Director appointed 1992-11-20 resigned 1993-01-19
• Tyrolese (Secretarial) Limited · Corporate Nominee Director appointed 1992-11-20 resigned 1993-01-19

People with significant control (2)

• Mrs Julia Elizabeth Mearns Active
  Individual Psc · British · resident in United Kingdom · born 5/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr John Angus Easthope Mearns Active
  Individual Psc · British · resident in United Kingdom · born 1/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 027664150005
  Held by Lloyds Bank PLC
  Created 2018-02-06
  None.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-29
  F/H lot 4A land adjacent to white house farm approximately 0.99 acres. Lot 4B land adjacent to white house farm approximately 4.18 acres and lot 5 windmill field approximately 111.48 acres t/no:ON221192 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-29
  F/H lot 7 part glebe sewage and bank fields approx 94.35 acres. Lot 12 part glebe sewage and bank fields approx 108 acres together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Deed of charge Outstanding
  Held by Barrie Stevens Haigh
  Created 2009-09-29
  F/H land at watcombe manor farm watlington oxfordshire under t/no ON221192 but to allocated its own t/no.
• Legal charge Outstanding
  Held by W Cumber & Son (Theale) Limited
  Created 1993-08-18
  Red lion farm, britwell, slaome.

Recent filings (15)

• 2026-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-06-05 Change registered office address company with date old address new address AD01 Address
• 2024-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2022-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Total-exemption-full accounts AA Accounts
• 2022-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-28 Total-exemption-full accounts AA Accounts
• 2020-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-09 Total-exemption-full accounts AA Accounts
• 2019-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.