WHATTON FARM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whatton Farm Limited. The company was founded 6 years ago and was given the registration number 11157958. The firm's registered office is in LEICESTERSHIRE. You can find them at Whatton House, Loughborough, Leicestershire, England. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | WHATTON FARM LIMITED |
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| Company Number | : | 11157958 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 January 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
- 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | Whatton House, Loughborough, Leicestershire, England, England, LE12 5BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Whatton House, Loughborough, Leicestershire, England, LE12 5BG | Secretary | 18 January 2018 | Active |
| Whatton House, Loughborough, Leicestershire, England, LE12 5BG | Director | 18 January 2018 | Active |
| Whatton House, Loughborough, Leicestershire, England, LE12 5BG | Director | 18 January 2018 | Active |
| Whatton House, Long Whatton, Loughborough, England, LE12 5BG | Director | 18 January 2018 | Active |
People with Significant Control
| The Honourable Susanna Jane Brooks |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Whatton House, Loughborough, Leicestershire, England, LE12 5BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Honourable Katharine Sheila Chenery |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Whatton House, Loughborough, Leicestershire, England, LE12 5BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Max Paul Chenery |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Whatton House, Long Whatton, Loughborough, England, LE12 5BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Peill Wilson Cooper |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 80-81, Woodgate, Leicestershire, England, LE11 2XE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Right Honourable Belinda Mary Crawshaw |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1940 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Whatton House, Loughborough, Leicestershire, England, LE12 5BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Right Honourable Baron David Gerald Crawshaw |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1934 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Whatton House, Loughborough, Leicestershire, England, LE12 5BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Amanda Mary Eastwood |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Little Riste Farm, West End, Loughborough, Leicestershire, England, LE12 5DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Tb Eastwood Llp |
| Notified on | : | 18 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Little Riste Farm, West End, Loughborough, Leicestershire, England, LE12 5DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)