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WILLOW TREE POTATOES LIMITED

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

This company is commonly known as Willow Tree Potatoes Limited. The company was founded 32 years ago and was given the registration number 02666203. The firm's registered office is in SPALDING. You can find them at Willow Tree Farm, Deeping St.nicholas, Spalding, Lincs. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:WILLOW TREE POTATOES LIMITED
Company Number:02666203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Willow Tree Farm, Deeping St.nicholas, Spalding, Lincs, PE11 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowtree Farm, Main Road, Deeping St. Nicholas, Spalding, PE11 3BN

Secretary26 November 1991Active
Cloot House, Cloot Drove, Crowland, England, PE6 0JL

Director28 November 2005Active
Willowtree Farm, Main Road, Deeping St. Nicholas, Spalding, PE11 3BN

Director28 November 2005Active
Willowtree Farm, Main Road, Deeping St. Nicholas, Spalding, PE11 3BN

Director26 November 1991Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary26 November 1991Active
Manor Farm, Church End, Bledlow, HP27 9PD

Director26 November 1991Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director26 November 1991Active

People with Significant Control

Mrs Christine Elizabeth Branton
Notified on:08 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Willow Tree Farm, Main Road, Spalding, United Kingdom, PE11 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Branton
Notified on:08 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Cloot House, Cloot Drove, Crowland, England, PE6 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter David Branton
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Willow Tree Farm, Main Road, Spalding, United Kingdom, PE11 3BN
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 (6 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Change person director company with change date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Address

Move registers to sail company with new address.

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2018-09-11Address

Change sail address company with old address new address.

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2018-02-02Capital

Capital variation of rights attached to shares.

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2018-02-02Capital

Capital name of class of shares.

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2018-01-31Resolution

Resolution.

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2018-01-31Change of constitution

Statement of companys objects.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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