JOHN LIDDIARD FARMS LIMITED

JOHN LIDDIARD FARMS LIMITED is an active private limited company, incorporated on 22 August 1978. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Charnham Street, Hungerford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. JOHN LIDDIARD FARMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	31A CHARNHAM STREET
Post Town	HUNGERFORD
County	BERKSHIRE
Postcode	RG17 0EJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01500 - Mixed farming

Company Name History

From incorporation onwards:

JOHN LIDDIARD FARMS LIMITED

Directors

(The company's officers)

MRS TRACEY COWLING

(~61 year old British national)

CORGEE COTTAGE LUXULYAN, BODMIN, CORNWALL, PL30 5DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/2023

MR ANDREW LIDDIARD

(~54 year old British national)

EAST SHEFFORD FARM GREAT SHEFFORD, HUNGERFORD, BERKSHIRE, RG17 7EF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/2023

MR JOHN EDWARD LIDDIARD

(~87 year old British national)

TRINDLEWOOD HOUSE, NORTHFIELD FARM GREAT SHEFFORD, HUNGERFORD, BERKSHIRE, RG17 7DQ

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 31/03/1991

ANTHONY JOHN LIDDIARD

(~59 year old British national)

THE GLEBE, EAST SHEFFORD, HUNGERFORD, BERKSHIRE, RG17 7EF

Current Secretary

Appointed on 22/03/2001

Shareholders

(Persons of Significant Control)

Mr John Edward Liddiard

(~87 year old British national)

Trindlewood House, Northfield Farm Great Shefford, Hungerford, Berkshire, RG17 7DQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SCEAN HOMES LTD

MR ANDREW LIDDIARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)