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WHITLEY FARMS LIMITED

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

This company is commonly known as Whitley Farms Limited. The company was founded 71 years ago and was given the registration number 00509848. The firm's registered office is in OXON. You can find them at Autumn Lodge, Farmoor, Oxon, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WHITLEY FARMS LIMITED
Company Number:00509848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Autumn Lodge, Farmoor, Oxon, OX2 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Autumn Lodge, Farmoor, Oxford, OX2 9NX

Secretary-Active
Autumn Lodge, Farmoor, Oxford, England, OX2 9NX

Director15 June 2021Active
Jesba Lodge, Hawkins Lane Broadoak, Ottery-St-Mary, EX11

Director-Active
Autumn Lodge, Farmoor, Oxford, OX2 9NX

Director-Active

People with Significant Control

Mrs Rosemary Lynne Howse
Notified on:28 April 2022
Status:Active
Date of birth:May 1954
Nationality:British
Address:Autumn Lodge, Oxon, OX2 9NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Bob Howse 2004 Settlement
Notified on:15 June 2021
Status:Active
Country of residence:England
Address:Autumn Lodge, Farmoor, Oxford, England, OX2 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Estate Of Mr Robert Stephen James Howse
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Address:Autumn Lodge, Oxon, OX2 9NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • 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
2024-04-12Officers

Change person director company with change date.

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2024-04-12Officers

Change person secretary company with change date.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-24Persons with significant control

Notification of a person with significant control.

Download
2021-09-24Officers

Appoint person director company with name date.

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2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-08Officers

Termination director company with name termination date.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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