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Boyton Farms Company (wilts) Limited, BA12 0SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOYTON FARMS COMPANY (WILTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boyton Farms Company (wilts) Limited. The company was founded 48 years ago and was given the registration number 01252979. The firm's registered office is in NR WARMINSTER.. You can find them at Broadleaze, Boyton, Nr Warminster., Wiltshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BOYTON FARMS COMPANY (WILTS) LIMITED
Company Number:01252979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Broadleaze, Boyton, Nr Warminster., Wiltshire, BA12 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadleaze, Boyton, Warminster, United Kingdom, BA12 0SS

Secretary21 February 2020Active
Broadleaze, Boyton, Warminster, England, BA12 0SS

Director09 March 2023Active
Broadleaze, Boyton, Warminster, United Kingdom, BA12 0SS

Director21 February 2020Active
Broadleaze, Boyton, Warminster, BA12 0SS

Secretary14 January 2003Active
The Dower House, Boyton, Warminster, BA12 0SS

Secretary-Active
The Dower House, Boyton, Warminster, BA12 0SS

Director-Active
Broadleaze, Boytom, Warminster, BA12 0SS

Director28 April 1994Active
The Dower House, Boyton, Warminster, BA12 0SS

Director-Active
Broadleaze, Boyton, Warminster, BA12 0SR

Director-Active

People with Significant Control

Mr Christopher Raymond Wheatley-Hubbard
Notified on:05 April 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Broadleaze, Boyton, Warminster, United Kingdom, BA12 0SS
Nature of control:
  • 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
Mrs Caroline Wheatley-Hubbard
Notified on:05 April 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Broadleaze, Boyton, Warminster, United Kingdom, BA12 0SS
Nature of control:
  • 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
Mr Anthony William Fortescue
Notified on:05 April 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Ryalls Loadge, Gussage St Michael, Wimborne, England, BH12 5JE
Nature of control:
  • 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
Mrs Caroline Wheatley-Hubbard
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Broadleaze, Boytom, Warminster, United Kingdom, BA12 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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