Lightwater Farms Limited

Active01242564 Private limited company
Incorporated
2 February 1976 (50 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
North Stainley Estate Office
North Stainley
Ripon
HG4 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2019
British
Born December 1974 (51)
Director · Appointed 13 August 2018
British
Born August 1970 (56)
Officer history (6 former)
15 November 2023
Resigned Reynard, Fiona Vivienne Ena as Secretary
18 February 2019
Appointed Staveley, James Kirk Miles as Director
13 August 2018
Appointed Bradley, Stephen John as Director
13 August 2018
Resigned Staveley, James Kirk Miles as Director
1 March 2013
Appointed Reynard, Fiona Vivienne Ena as Secretary
1 March 2013
Resigned Bentley, Neville Geoffrey as Secretary
21 June 2010
Appointed Staveley, James Kirk Miles as Director
21 June 2010
Resigned Staveley, Lynne Anne as Director
21 June 2010
Resigned Staveley, Robert Arthur Miles as Director
23 November 1998
Appointed Bentley, Neville Geoffrey as Secretary
20 November 1998
Resigned Temporal, Michael Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02043818
Former controllers (1)
6 April 2016
Ceased James Kirk Miles Staveley — Right to appoint and remove directors (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Highacre Builders Limited Owns 75–100% of shares
Lightwater Farms Limited This company Owns 75–100% of shares
North Stainley Farms Limited Owns 75–100% of shares
Lightwater Leisure Limited Owns 75–100% of shares
Lightwater Quarries Limited Owns 75–100% of shares
Musterfield Farms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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