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Lower Silton Farm Limited

07099091

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Physic Place, London, SW3 4HQ
Incorporated 09/12/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

01190
Growing of other non-perennial crops
01450
Raising of sheep and goats

Officers

Stephen Andrew Bonney

secretary · Since 09/12/2009

Mr Charles Edward Willoughby Peel

director · Since 09/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 19 other boards

Damian Robert Townley Peel

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Stephen Andrew Bonney

secretary · Since 09/12/2009

Charles Edward Willoughby Peel

director · Since 09/12/2009

British · England · Age 81

Damian Robert Townley Peel

director · Since 13/04/2023

British · England · Age 54

Persons with Significant Control

Mr Charles Edward Willoughby Peel

50–75% shares
50–75% votes

British · England · Age 81

8, Physic Place, London, SW3 4HQ

Notified 06/04/2016

Mrs Jennifer Mary Peel

25–50% shares
25–50% votes

British · England · Age 85

8, Physic Place, London, SW3 4HQ

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line18 Physic Place
2026-08-26

8 PHYSIC PLACE

post townLondon
2026-08-26

LONDON

officer appointedBONNEY, Stephen Andrew
2026-08-26
officer appointedPEEL, Charles Edward Willoughby
2026-08-26
officer appointedPEEL, Damian Robert Townley
2026-08-26

Filing History41 filings

Accounts filed

accounts with accounts type total exemption full

06/02/20266 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20256 pages · PDF
Shares allotted

capital allotment shares

12/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20246 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20234 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20236 pages · PDF
Shares allotted

capital allotment shares

08/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
CH03

change person secretary company with change date

13/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20206 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20114 pages · PDF
Address changed

change registered office address company with date old address

23/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20104 pages · PDF
Shares allotted

capital allotment shares

01/09/20103 pages · PDF
Shares allotted

capital allotment shares

08/04/20102 pages · PDF
Shares allotted

capital allotment shares

25/03/20102 pages · PDF
Incorporated

incorporation company

09/12/200943 pages · PDF