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WHITTERN FARMS LIMITED(THE)

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

This company is commonly known as Whittern Farms Limited(the). The company was founded 71 years ago and was given the registration number 00508453. The firm's registered office is in KINGTON. You can find them at Next End Farm, Lyonshall, Kington, Herefordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WHITTERN FARMS LIMITED(THE)
Company Number:00508453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1952
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01250 - Growing of other tree and bush fruits and nuts
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Next End Farm, Lyonshall, Kington, Herefordshire, HR5 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Next End Farmhouse, Lyonshall, Kington, HR5 3HZ

Secretary-Active
Next End Farmhouse, Lyonshall, Kington, HR5 3HZ

Director-Active
Whittern, Lyonshall, Kington, HR5 3JA

Director20 September 1997Active
The Whittern, Lyonshall, Kington, HR5 3JA

Director01 July 1995Active
Estate Office Garnons, Byford, Hereford, HR4 7JX

Director04 June 1997Active
The Whittern, Lyonshall, Kington, HR5 3JA

Director-Active

People with Significant Control

Mrs Joanna Phyllis Hilditch
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Whittern, Lyonshall, Kington, United Kingdom, HR5 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-03-29Resolution

Resolution.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type full.

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2016-04-05Accounts

Accounts with accounts type full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Address

Change sail address company with new address.

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2015-02-18Accounts

Accounts with accounts type full.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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