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WARESLEY FARMS LIMITED

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

This company is commonly known as Waresley Farms Limited. The company was founded 38 years ago and was given the registration number 01928553. The firm's registered office is in SANDY. You can find them at Manor Farm, Waresley, Sandy, Beds.. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WARESLEY FARMS LIMITED
Company Number:01928553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Manor Farm, Waresley, Sandy, Beds., SG19 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Waresley, Sandy, SG19 3BX

Secretary05 November 2019Active
Manor Farm Manor Farm Road, Waresley, Sandy, SG19 3BX

Director-Active
Manor Farm, Waresley, Sandy, SG19 3BX

Director15 November 2021Active
Manor Farm, Waresley, Sandy, SG19 3BX

Director15 November 2021Active
Manor Farm Manor Farm Road, Waresley, Sandy, SG19 3BX

Secretary-Active
Manor Farm, Waresley, Sandy, SG19 3BX

Director-Active

People with Significant Control

Mrs Nicola Kappler
Notified on:06 April 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Waresley, Sandy, United Kingdom, SG19 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael Charles Banks
Notified on:01 July 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:Manor Farm, Sandy, SG19 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rosalind Lavinia Banks
Notified on:01 July 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:Manor Farm, Sandy, SG19 3BX
Nature of control:
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Appoint person director company with name date.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Officers

Termination secretary company with name termination date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-05Officers

Appoint person secretary company with name date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Termination director company with name termination date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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