Sheardown Farms Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · 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 (5)

• Sheardown, Dorte Prehn · Director appointed 2009-06-29
• Sheardown, James Clarke · Director appointed 1999-03-30
• Poulson, Anna · Secretary appointed 1999-03-30 resigned 2004-03-21
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 1999-03-30 resigned 1999-03-30
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 1999-03-30 resigned 1999-03-30

People with significant control (2)

• Mrs Dorte Prehn Sheardown Active
  Individual Psc · Danish · resident in England · born 10/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr James Clarke Sheardown Active
  Individual Psc · British · resident in United Kingdom · born 6/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (9)

4 outstanding · 5 satisfied

• A registered charge Outstanding 037432910009
  Held by Hsbc Bank PLC
  Created 2013-10-09
  F/H property k/a land at holly farm thoroton t/no NT404712. Notification of addition to or amendment of charge.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2009-02-16
  The f/h property k/a land lying to the south east of mill lane orston with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-09-28 · satisfied 2022-02-10
  The f/h property k/a land on the north side of abbey lane aslockton nottinghamshrie t/n NT346861. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2006-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-06-02
  F/H land k/a land on the south side of longhedge lane orston t/no NT330353. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-15 · satisfied 2012-08-10
  North side of abbey lane, aslockton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-04-02 · satisfied 2012-08-10
  Land at holly farm thoroton nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-02-06 · satisfied 2012-08-10
  Land on the north side of abbey lane aslockton nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-05-15 · satisfied 2012-08-10
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Total-exemption-full accounts AA Accounts
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Total-exemption-full accounts AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Total-exemption-full accounts AA Accounts
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-15 Total-exemption-full accounts AA Accounts
• 2022-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-10 Mortgage satisfy charge full MR04 Mortgage
• 2021-11-03 Total-exemption-full accounts AA Accounts
• 2021-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-10 Total-exemption-full accounts AA Accounts
• 2020-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-20 Accounts with accounts type unaudited abridged AA Accounts

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