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WILLOUGHBY FARMS LIMITED

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

This company is commonly known as Willoughby Farms Limited. The company was founded 72 years ago and was given the registration number 00507895. The firm's registered office is in ALFORD. You can find them at The Estate Office Elsom Farm, Bonthorpe, Alford, Lincolnshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WILLOUGHBY FARMS LIMITED
Company Number:00507895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Estate Office Elsom Farm, Bonthorpe, Alford, Lincolnshire, LN13 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office Elsom Farm, Bonthorpe, Alford, LN13 9TD

Director01 August 2021Active
The Walled Garden, Low Lane, Well, Alford, England, LN13 0ET

Director14 April 1999Active
8 Spendluffe Avenue, Alford, LN13 9EJ

Director24 July 1998Active
Vale House, Well, Alford, LN13 0ET

Secretary24 November 1998Active
Owl Cottage Vicarage Lane, Wellingore, Lincoln, LN5 0JF

Secretary-Active
Park House, Well Vale, Alford, LN13 0ET

Director-Active
Owl Cottage Vicarage Lane, Wellingore, Lincoln, LN5 0JF

Director-Active

People with Significant Control

Mr Peter Richard Brough
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:The Estate Office Elsom Farm, Alford, LN13 9TD
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
  • Significant influence or control as trust
Mr Roderick Mann
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:The Estate Office Elsom Farm, Alford, LN13 9TD
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
  • Significant influence or control as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Appoint person director company with name date.

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2021-02-11Persons with significant control

Notification of a person with significant control statement.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Termination secretary company with name termination date.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-08-12Officers

Change person director company with change date.

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