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Waldegraves Farm Limited, CO5 8SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALDEGRAVES FARM LIMITED

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

This company is commonly known as Waldegraves Farm Limited. The company was founded 23 years ago and was given the registration number 04157107. The firm's registered office is in COLCHESTER. You can find them at Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WALDEGRAVES FARM LIMITED
Company Number:04157107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex, CO5 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Waldegraves Lane, West Mersea, Colchester, England, CO5 8SE

Director30 September 2021Active
Waldegraves, West Mersea, Colchester, England, CO5 8SE

Director09 February 2001Active
Waldegraves, West Mersea, Colchester, England, CO5 8SE

Director30 September 2021Active
Creek End, Salcot, Maldon, CM9 8HL

Secretary09 February 2001Active
7, Waldegraves Lane, West Mersea, CO5 8SE

Secretary22 October 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary09 February 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director09 February 2001Active
7, Waldegraves Lane, West Mersea, CO5 8SE

Director18 September 2003Active
6 Waldegraves Lane, West Mersea, Colchester, England, CO5 8SE

Director01 December 2015Active

People with Significant Control

Waldegraves Business Park Limited
Notified on:16 November 2022
Status:Active
Address:Waldegraves Farm, Waldegraves Lane, Colchester, CO5 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John William Lord
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:Waldegraves, West Mersea, Colchester, England, CO5 8SE
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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