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WHITCHESTER FARM LIMITED

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

This company is commonly known as Whitchester Farm Limited. The company was founded 48 years ago and was given the registration number 01216052. The firm's registered office is in HEXHAM. You can find them at Frankham Farm, Fourstones, Hexham, Northumberland. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WHITCHESTER FARM LIMITED
Company Number:01216052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Frankham Farm, Fourstones, Hexham, Northumberland, NE47 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitchester Farm, Heddon, Newcastle, NE15 0HU

Secretary31 January 2008Active
Whitchester Farm Heddon On The Wall, Newcastle Upon Tyne, NE15 0HU

Secretary-Active
Frankham Farm, Fourstones, Hexham, NE47 5DL

Director10 October 2013Active
Whitchester Farm, Heddon-On-The-Wall, Newcastle Upon Tyne, United Kingdom, NE15 0HU

Director01 May 2021Active
Whitchester Farm Heddon On The Wall, Newcastle Upon Tyne, NE15 0HU

Director-Active
Frankham Farm Fourstone, Hexham, NE47 5DL

Director-Active

People with Significant Control

Mr John Spence
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:English
Country of residence:United Kingdom
Address:Whitchester Farm, Heddon-On-The-Wall, Newcastle Upon Tyne, United Kingdom, NE15 0HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Emma Spence
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:English
Country of residence:United Kingdom
Address:Whitchester Farm, Heddon-On-The-Wall, Newcastle Upon Tyne, United Kingdom, NE15 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-12Accounts

Change account reference date company current shortened.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-06-11Officers

Appoint person director company with name date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Officers

Appoint person director company with name.

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