UKBizDB.co.uk

WHITEFIELD FARM BARNS LTD

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

This company is commonly known as Whitefield Farm Barns Ltd. The company was founded 4 years ago and was given the registration number 12523111. The firm's registered office is in MORPETH. You can find them at 12 The Old Registry, Northumberland Gardens, Morpeth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEFIELD FARM BARNS LTD
Company Number:12523111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 The Old Registry, Northumberland Gardens, Morpeth, United Kingdom, NE61 1ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Old Registry, Northumberland Gardens, Morpeth, United Kingdom, NE61 1ER

Director18 March 2020Active
12, The Old Registry, Northumberland Gardens, Morpeth, United Kingdom, NE61 1ER

Director18 March 2020Active

People with Significant Control

Cottam Investments Limited
Notified on:15 September 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Monkton Business Park North, Hebburn, United Kingdom, NE31 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Northumberland (Whitefield Farm) Ltd
Notified on:18 March 2020
Status:Active
Country of residence:United Kingdom
Address:12, The Old Registry, Morpeth, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Black
Notified on:18 March 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:12, The Old Registry, Morpeth, United Kingdom, NE61 1ER
Nature of control:
  • Significant influence or control
Mr Gary Herron
Notified on:18 March 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:12, The Old Registry, Morpeth, United Kingdom, NE61 1ER
Nature of control:
  • Significant influence or control

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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Officers

Termination director company with name termination date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Accounts

Change account reference date company previous shortened.

Download
2021-11-18Capital

Capital allotment shares.

Download
2021-11-05Accounts

Change account reference date company previous extended.

Download
2021-11-04Capital

Capital allotment shares.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Persons with significant control

Cessation of a person with significant control.

Download
2020-03-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.