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WILBY FARMING COMPANY LIMITED

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

This company is commonly known as Wilby Farming Company Limited. The company was founded 81 years ago and was given the registration number 00383247. The firm's registered office is in NORWICH. You can find them at Wilby House Farm, Wilby, Norwich, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WILBY FARMING COMPANY LIMITED
Company Number:00383247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1943
End of financial year:11 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Wilby House Farm, Wilby, Norwich, England, NR16 2JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Rollesby, Great Yarmouth, United Kingdom, NR29 5AJ

Secretary02 June 2015Active
Wilby House Farm, Wilby, Norwich, England, NR16 2JP

Director07 January 2016Active
Wilby House Farm, Wilby, Norwich, England, NR16 2JP

Director07 January 2016Active
Haugh Farm, Banham, Norwich, NR16 2DE

Secretary-Active
Flint Farm Low Common, South Lopham, Diss, IP22 2JS

Secretary09 April 1996Active
Redlands Duncton, Petworth, GU28 0NY

Director-Active
Prospect House, Market Place, New Buckenham, Norwich, England, NR16 2AN

Director-Active
Haugh Farm, Banham, NR16 2DE

Director-Active
Haugh Farm, Banham, Norwich, NR16 2DE

Director-Active
Wilby House Farm, Quidenham, Norwich, NR16 2JP

Director-Active
Haugh Farm, Banham, Norwich, NR16 2DE

Director-Active

People with Significant Control

Antoinette Margrethe Bluff
Notified on:17 February 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Wilby House Farm, Wilby, Norwich, United Kingdom, NR16 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Emma Mary Tacon
Notified on:17 February 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:The Grange, Rollesby, Great Yarmouth, United Kingdom, NR29 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Georgina Alexandre Delacour Muller
Notified on:17 February 2021
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Wilby House Farm, Wilby, Norwich, England, NR16 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Niels Aage De La Cour
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:Wilby House Farm, Wilby, Norwich, England, NR16 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bente Darley
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:Redlands, Duncton, Petworth, England, GU28 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Philip Dornonville De La Cour
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Prospect House, Market Place, Norwich, England, NR16 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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