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WHITBREAD FARMS LIMITED

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

This company is commonly known as Whitbread Farms Limited. The company was founded 38 years ago and was given the registration number 01923297. The firm's registered office is in BEDFORDSHIRE. You can find them at Southill Park, Biggleswade, Bedfordshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WHITBREAD FARMS LIMITED
Company Number:01923297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Southill Park, Southill, Biggleswade, United Kingdom, SG18 9LJ

Secretary11 October 2019Active
Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

Director24 November 2022Active
Southill Park, Southill, Biggleswade, SG18 9LL

Director29 July 2004Active
The Estate Office, Southill Park, Biggleswade, United Kingdom, SG18 9LJ

Director30 June 2020Active
Gastlings, Southill Park, Biggleswade, SG18 9LN

Secretary30 August 2001Active
Southill House, Southill Park, Biggleswade, SG18 9LJ

Secretary-Active
Dunfodderin 18 Waltham Drive, Abbeyfields Elstow, Bedford, MK42 9GA

Director30 August 2001Active
Gastlings, Southill Park, Biggleswade, SG18 9LN

Director30 August 2001Active
Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

Director01 October 2019Active
Glebe House, Southill, Biggleswade, SG18 9LL

Director-Active

People with Significant Control

Trustees Of Whitbread Harrowden Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Estate Office, Southill Park, Biggleswade, England, SG18 9LJ
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 (6 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
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Officers

Appoint person secretary company with name date.

Download
2019-10-07Officers

Appoint person director company with name date.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-09-05Officers

Termination secretary company with name termination date.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2016-12-29Accounts

Accounts with accounts type total exemption full.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

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