SHEPHERD FARMS LIMITED

Company summary

Company number: 00367537
Status: ACTIVE
Incorporated / age: 11 June 194185 years
Registered office: Boxalland Farm, Gospel Green, Near Haslemere, Surrey, GU27 3BH
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Elizabeth Marian ACTIVE	Secretary	14 Apr 1997				Boxalland Farm, Gospel Green, Haslemere, Surrey, GU27 3BH
SHEPHERD, Elizabeth Marian ACTIVE	Director			England	April 1945	Boxalland Farm, Gospel Green, Haslemere, Surrey, GU27 3BH
SHEPHERD, Roland Walter ACTIVE	Director			England	November 1933	Boxalland Farm, Gospel Green, Haslemere, Surrey, GU27 3BG
LANE, Thelma Marjorie RESIGNED	Secretary		14 Apr 1997			Combe Court Farm, Chiddingfold, Godalming, Surrey, GU8 4XW
LANE, Rex Francis Frederick RESIGNED	Director		14 Apr 1997		March 1931	Combe Court Farm Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XW
LANE, Thelma Marjorie RESIGNED	Director		14 Apr 1997		August 1931	Combe Court Farm, Chiddingfold, Godalming, Surrey, GU8 4XW
SHEPHERD, Benjamin Roland Walter Fermor RESIGNED	Director	30 Apr 1997	01 Feb 2000		September 1964	Old Hearne Farm Jays Lane, Lower Roundhurst, Haslemere, Surrey, GU27 3BL

LANE, Rex Francis Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1997
Date of birth: March 1931
Address: Combe Court Farm Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XW

SHEPHERD, Benjamin Roland Walter Fermor RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Feb 2000
Date of birth: September 1964
Address: Old Hearne Farm Jays Lane, Lower Roundhurst, Haslemere, Surrey, GU27 3BL

Created	Status	Filings
30 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 1986	Outstanding
01 Nov 1985	Outstanding
04 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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