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WALDERSEY FARMS LIMITED

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

This company is commonly known as Waldersey Farms Limited. The company was founded 44 years ago and was given the registration number 01483650. The firm's registered office is in DOWNHAM MARKET. You can find them at Northfield Farm, Lynn Road Southery, Downham Market, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WALDERSEY FARMS LIMITED
Company Number:01483650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Northfield Farm, Lynn Road Southery, Downham Market, Norfolk, PE38 0HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northfield Farm, Lynn Road Southery, Downham Market, United Kingdom, PE38 0HT

Secretary31 March 2021Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 September 2013Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 January 2014Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 April 1998Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 March 2015Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 December 2014Active
Northfield Farm, Lynn Road Southery, Downham Market, PE38 0HT

Director26 January 2024Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 April 2009Active
33 Moorland Avenue, Mapplewell, Barnsley, S75 6NJ

Secretary06 March 1996Active
29 Park Drive, Mirfield, WF14 9NJ

Secretary01 April 1998Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Secretary13 April 2006Active
7 Westcroft Lane, Hambleton, Selby, YO8 9JQ

Secretary-Active
39 Woodland Rise, Silkstone Common, Barnsley, S75 4RP

Secretary23 September 1993Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 October 2000Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 June 1998Active
33 Moorland Avenue, Mapplewell, Barnsley, S75 6NJ

Director01 July 1995Active
6 Canal Walk, Hungerford, RG17 0EQ

Director-Active
63 Northumberland Avenue, Reading, RG2 7PS

Director01 August 1997Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 December 2011Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 July 1992Active
Orchard Cottage Church Farms, Church Street Shellingford, Faringdon, SN7 7QA

Director-Active
Northfield Farm, Lynn Road, Southery, Downham Market, United Kingdom, PE38 0HT

Director01 July 2002Active
39 Woodland Rise, Silkstone Common, Barnsley, S75 4RP

Director-Active

People with Significant Control

Rlam Natural Capital General Partner Limited
Notified on:26 January 2024
Status:Active
Country of residence:England
Address:80, Fenchurch Street, London, England, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
South Yorkshire Pensions Authority
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Oakwell House, 2 Beevor Ct, Barnsley, United Kingdom, S71 1HG
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 (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
2024-02-08Officers

Change person director company with change date.

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2024-02-06Resolution

Resolution.

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2024-02-06Incorporation

Memorandum articles.

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2024-02-03Mortgage

Mortgage satisfy charge full.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Termination director company with name termination date.

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2023-04-06Address

Change sail address company with old address new address.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-04-12Officers

Termination secretary company with name termination date.

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2021-04-12Officers

Appoint person secretary company with name date.

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2021-04-08Accounts

Accounts with accounts type small.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Change to a person with significant control.

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