Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Gill-Shaw Farm Limited
- Incorporated
- 1 January 1993 (33 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Simon Richard Haydon
- Accounts type
- Full
- Address
- Ifc 5St. HelierJE1 1STJersey
Officers 2 active
Officer details are public data from the Companies House register.
Haydon, Simon Richard
Director · Appointed 31 July 2021
British
Born August 1957 (69)
Apex Financial Services (Trust Company) Limited
Corporate Secretary · Appointed 23 May 2011
Officer history (11 former)
31 July 2023
Resigned Darwin, Jamie as Director
29 April 2022
Resigned Simao, Tony Santos as Director
19 November 2021
Resigned Bekusch, Karl as Director
19 November 2021
Appointed Simao, Tony Santos as Director
31 July 2021
Appointed Haydon, Simon Richard as Director
31 July 2021
Resigned Ensmann-Marx, Anya as Director
2 June 2021
Appointed Darwin, Jamie as Director
22 April 2021
9 September 2014
Appointed Bekusch, Karl as Director
30 January 2012
23 May 2011
Appointed Apex Financial Services (Trust Company) Limited as Corporate Secretary
23 December 2010
Resigned Pritchards Secretarial Services Limited as Corporate Secretary
9 February 2009
Appointed Ensmann-Marx, Anya as Director
9 February 2009
Resigned Ensmann, Ursula as Director
2 March 2005
13 March 2003
13 March 2003
13 March 2003
3 February 1993
3 February 1993
3 February 1993
Appointed Ensmann, Ursula as Director
3 February 1993
3 February 1993
Appointed Pritchards Secretarial Services Limited as Corporate Secretary
3 February 1993
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 20 November 2025 | Full accounts | 31 December 2024 | ||
| 22 October 2025 | Secretary's details changed | |||
| 14 October 2025 | Secretary's details changed | |||
| 23 September 2025 | Termination of appointment of a director |
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