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WALDEGRAVE FARMS LIMITED

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

This company is commonly known as Waldegrave Farms Limited. The company was founded 46 years ago and was given the registration number 01359229. The firm's registered office is in WELLS. You can find them at Wigmore Farm, Red Quar, Wells, Somerset. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WALDEGRAVE FARMS LIMITED
Company Number:01359229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Wigmore Farm, Red Quar, Wells, Somerset, BA5 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wigmore Farm, Red Quar, Wells, BA5 3HH

Secretary04 October 1995Active
Wigmore Farm, Red Quar, Wells, BA5 3HH

Director12 July 1995Active
Wigmore Farm, Red Quar, Wells, BA5 3HH

Director05 December 1991Active
Wigmore Farm, Red Quar, Wells, BA5 3HH

Director31 August 2011Active
Rookery Farm Bathway, Chewton Mendip, Bath, BA3 4NP

Secretary-Active
66 Palace Gardens Terrace, London, W8 4RR

Director-Active
Rookery Farm Bathway, Chewton Mendip, Bath, BA3 4NP

Director13 May 1995Active
Chewton House, Chewton Mendip, Bath, BA3 4LL

Director-Active
Chewton House, Chewton Mendip, Bath, BA3 4LL

Director-Active

People with Significant Control

Lady Caroline Linda Margaret Waldegrave
Notified on:01 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Wigmore Farm, Red Quar, Wells, BA5 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Lord William Arthur Waldegrave Of North Hill
Notified on:01 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Wigmore Farm, Red Quar, Wells, BA5 3HH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption full.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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