LUDCHURCH FARMS LIMITED

Q: What is the latest filing for LUDCHURCH FARMS LIMITED?

The latest filing was on 27/02/2026: **Termination of appointment** of Noela Jane Davies as a secretary on 2026-01-16.

Key Data

Status

Active

Company No.

04374329

Incorporation date

14/02/2002

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2002)

27/02/2026

Termination of appointment of Noela Jane Davies as a secretary on 2026-01-16

View PDF (1 pages)

25/02/2026

Termination of appointment of Noela Jane Davies as a director on 2026-01-16

View PDF (1 pages)

02/02/2026

Director's details changed for Mr James Murray Davies on 2026-01-01

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (6 pages)

30/01/2026

Notification of James Murray Davies as a person with significant control on 2026-01-16

View PDF (2 pages)

29/01/2026

Cessation of Noela Jane Davies as a person with significant control on 2026-01-16

View PDF (1 pages)

28/12/2025

Statement of capital on 2025-11-25

View PDF (6 pages)

19/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

11/04/2025

Appointment of Mr James Murray Davies as a director on 2025-04-01

View PDF (2 pages)

03/02/2025

Registered office address changed from Lhp Chartered Accountants Winch Lane Haverfordwest SA61 1RW Wales to Lhp Chartered Accountants Winch Lane Haverfordwest Pembrokeshire SA61 1RW on 2025-02-03

View PDF (1 pages)

03/02/2025

Director's details changed for Mrs Louisa Mary Davies on 2025-01-18

View PDF (2 pages)

03/02/2025

Change of details for Mr Philip James Davies as a person with significant control on 2025-01-18

View PDF (2 pages)

03/02/2025

Director's details changed for Mr Philip James Davies on 2025-01-18

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (6 pages)

31/01/2025

Director's details changed for Mrs Noela Jane Davies on 2025-01-01

View PDF (2 pages)

31/01/2025

Director's details changed for Mr Philip James Davies on 2025-01-01

View PDF (2 pages)

03/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (6 pages)

02/01/2024

Director's details changed for Mrs Noela Jane Davies on 2023-08-24

View PDF (2 pages)

02/01/2024

Change of details for Mrs Noela Jane Davies as a person with significant control on 2023-08-24

View PDF (2 pages)

02/01/2024

Change of details for Mr Phillip James Davies as a person with significant control on 2023-08-24

View PDF (2 pages)

03/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

24/08/2023

Director's details changed for Mr Philip James Davies on 2023-08-24

View PDF (2 pages)

19/07/2023

Director's details changed for Mrs Noela Jane Davies on 2023-07-19

View PDF (2 pages)

19/07/2023

Director's details changed for Mr Philip James Davies on 2023-07-19

View PDF (2 pages)

19/07/2023

Director's details changed for Mrs Noela Jane Davies on 2023-07-19

View PDF (2 pages)

19/07/2023

Director's details changed for Mr Philip James Davies on 2023-07-19

View PDF (2 pages)

19/07/2023

Secretary's details changed for Mrs Noela Jane Davies on 2023-07-19

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

14/01/2023

Resolutions

View PDF (25 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

24/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (17 pages)

02/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

15/06/2021

Statement of capital on 2021-05-24

View PDF (7 pages)

02/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

02/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

29/01/2021

Registered office address changed from Williamston House, C/O Ashmole & Co, 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Lhp Chartered Accountants Winch Lane Haverfordwest SA61 1RW on 2021-01-29

View PDF (1 pages)

28/10/2020

Second filing of Confirmation Statement dated 2019-01-19

View PDF (13 pages)

28/10/2020

Second filing of Confirmation Statement dated 2018-01-23

View PDF (13 pages)

16/10/2020

Statement of capital on 2017-10-23

View PDF (7 pages)

02/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

31/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

31/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 pages)

13/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/04/2018

Statement of capital on 2017-10-23

View PDF (6 pages)

23/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (4 pages)

07/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

07/09/2017

Appointment of Mrs Louisa Mary Davies as a director on 2017-08-28

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (8 pages)

24/06/2016

Statement of capital on 2016-01-31

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (7 pages)

09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

05/02/2014

Registration of charge 043743290005

View PDF (16 pages)

24/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (7 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

21/05/2013

Registration of charge 043743290004

View PDF (12 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (7 pages)

17/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (7 pages)

24/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (7 pages)

25/01/2011

Director's details changed for Mr Philip James Davies on 2011-01-01

View PDF (2 pages)

10/08/2010

Statement of capital on 2010-03-01

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Noela Jane Davies on 2010-01-01

View PDF (2 pages)

01/02/2010

Director's details changed for Philip James Davies on 2010-01-01

View PDF (2 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

20/01/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

05/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

01/02/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

01/02/2008

Location of debenture register

View PDF (1 pages)

01/02/2008

Location of register of members

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: c/o ashmole & co 7 goat street haverfordwest pembrookshire SA61 1PX

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/02/2007

Return made up to 19/01/07; full list of members

View PDF (9 pages)

12/10/2006

£ ic 450042/410042 25/09/06 £ sr 40000@=40000

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

26/01/2006

Return made up to 19/01/06; full list of members

View PDF (9 pages)

05/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/08/2005

£ sr 60000@1 15/01/05

View PDF (1 pages)

14/02/2005

Return made up to 28/01/05; full list of members

View PDF (9 pages)

17/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/02/2004

Return made up to 28/01/04; full list of members

View PDF (9 pages)

15/10/2003

Ad 09/09/03--------- £ si 450000@1=450000 £ ic 42/450042

View PDF (2 pages)

26/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

25/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

10/04/2002

Ad 25/03/02--------- £ si 40@1=40 £ ic 2/42

View PDF (2 pages)

29/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

27/02/2002

Registered office changed on 27/02/02 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

19/01/2027

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.75M
-
0.00
-
-

2022
17
2.33M
-
0.00
287.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LUDCHURCH FARMS LIMITED

LUDCHURCH FARMS LIMITED is an(a) Active company incorporated on 14/02/2002 with the registered office located at Lhp Chartered Accountants, Winch Lane, Haverfordwest, Pembrokeshire SA61 1RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDCHURCH FARMS LIMITED?

LUDCHURCH FARMS LIMITED is currently Active. It was registered on 14/02/2002 .

Where is LUDCHURCH FARMS LIMITED located?

LUDCHURCH FARMS LIMITED is registered at Lhp Chartered Accountants, Winch Lane, Haverfordwest, Pembrokeshire SA61 1RW.

What does LUDCHURCH FARMS LIMITED do?

LUDCHURCH FARMS LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for LUDCHURCH FARMS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Noela Jane Davies as a secretary on 2026-01-16.