Lightwater Farms Limited

01242564

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NORTH STAINLEY ESTATE OFFICE, RIPON, HG4 3JN

Incorporated 02/02/1976

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

01110

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

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen John Bradley

director · Since 13/08/2018

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr James Kirk Miles Staveley

director · Since 18/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Lightwater Holdings Limited

75–100% shares

North Stainley Estate Office, North Stainley, Ripon, HG4 3JN

Reg: 02043818 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr James Kirk Miles Staveley

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/01/2023Registered 07/02/2023

Charge

outstanding

HSBC BANK PLC

Created 01/02/2017Registered 02/02/2017

Charge

outstanding

HSBC BANK PLC

Created 17/12/2015Registered 23/12/2015

charge

outstanding

HSBC BANK PLC

Created 14/12/2011Registered 16/12/2011

charge

satisfied

ROYSCOT TRUST PLC,ROYSCOT LEASING LTD,ROYSCOT INDUSTRIAL LEASING LTD,ROYSCOT COMMERCIAL LEASING

Created 30/06/1998Registered 04/07/1998Satisfied 06/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/1998Registered 09/04/1998Satisfied 08/08/2011

charge

satisfied

MIDLAND BANK PLC

Created 07/07/1992Registered 08/07/1992Satisfied 07/05/1998

charge

satisfied

MIDLAND BANK PLC

Created 13/01/1984Registered 20/01/1984Satisfied 07/05/1998

charge

satisfied

MIDLAND BANK PLC

Created 20/07/1983Registered 27/07/1983Satisfied 05/08/2011

charge

satisfied

MIDLAND BANK PLC

Created 13/10/1982Registered 15/10/1982Satisfied 27/06/1989

charge

satisfied

MIDLAND BANK LTD

Created 05/06/1978Registered 19/06/1978Satisfied 05/08/2011