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F.J.WHITMAN & SONS LIMITED

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

This company is commonly known as F.j.whitman & Sons Limited. The company was founded 60 years ago and was given the registration number 00772454. The firm's registered office is in ENFIELD. You can find them at Parkside Farm, Hadley Road, Enfield, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:F.J.WHITMAN & SONS LIMITED
Company Number:00772454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1963
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01240 - Growing of pome fruits and stone fruits
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Parkside Farm, Hadley Road, Enfield, EN2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Regency Court, 105, Park Avenue, Enfield, England, EN1 2HR

Secretary-Active
Parkside Farm, Hadley Road, Enfield, England, EN2 8LA

Director01 November 2015Active
Parkside Farm, Hadley Road, Enfield, EN2 8LA

Director-Active
Parkside Farm, Hadley Road, Enfield, EN2 8LA

Director-Active
51 Hadley Road, Enfield, EN2 8LA

Director-Active

People with Significant Control

Mr Richard Alan Whitman
Notified on:30 June 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Parkside Farm, Enfield, EN2 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Margaret Janice Ann Whitman
Notified on:30 June 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Parkside Farm, Enfield, EN2 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-02-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Change person secretary company with change date.

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2021-03-15Officers

Change person director company with change date.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Change person secretary company with change date.

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2020-03-20Officers

Change person director company with change date.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-12-02Officers

Change person director company with change date.

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