SF

SPYE FARM LIMITED

Active

Company number 06336629

London · Incorporated 7 August 2007

St Mary's House, 42 Vicarage Crescent, London, SW11 3LD

Last updated on 31 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Marie Anne Hards
Born February 1980
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
11 August 2025
PS
Mr. Andre Paul De La Mare
Born March 1969
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
10 January 2025
PS
Mr Nicholas Mark Ford
Born August 1981
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 January 2021
PS
Ms Julie Elizabeth Pagnier
Born January 1964
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 January 2021
PS
Ms Judith Susan Wright
Born October 1966
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 January 2021
PS
Mr Samuel David Bird
Born September 1980
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 January 2021

Funding

15 funding rounds
16 December 2025
Shares allotted · 0 shares allotted
—
27 May 2025
Shares allotted · 0 shares allotted
—
18 October 2024
Shares allotted · 0 shares allotted
—
25 June 2024
Shares allotted · 0 shares allotted
—
8 March 2024
Shares allotted · 0 shares allotted
—
30 January 2024
Shares allotted · 0 shares allotted
—
10 October 2023
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
23 March 2022
Shares allotted · 0 shares allotted
—
15 July 2021
Shares allotted · 0 shares allotted
—
9 March 2021
Shares allotted · 0 shares allotted
—
24 March 2020
Shares allotted · 0 shares allotted
—
5 July 2019
Shares allotted · 0 shares allotted
—
9 April 2018
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Capital Allotment Shares
Capital
18 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Capital Allotment Shares
Capital
8 March 2024 View
Capital Allotment Shares
Capital
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Capital Allotment Shares
Capital
11 October 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2023 View
Capital Allotment Shares
Capital
17 October 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Capital Allotment Shares
Capital
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2021 View
Capital Allotment Shares
Capital
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Capital Allotment Shares
Capital
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Legacy
Annual Return
2 October 2008 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Incorporation Company
Incorporation
7 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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