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WITHGILL FARM LIMITED

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

This company is commonly known as Withgill Farm Limited. The company was founded 22 years ago and was given the registration number 04351698. The firm's registered office is in CLITHEROE. You can find them at Withgill Farm, Mitton, Clitheroe, Lancashire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:WITHGILL FARM LIMITED
Company Number:04351698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Withgill Farm, Mitton, Clitheroe, Lancashire, BB7 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowallen House, Stodday Aldcliffe, Lancaster, LA2 0AG

Secretary11 January 2002Active
Bashall Hall, Bashall Eaves, Clitheroe, BB7 3LQ

Director06 January 2009Active
Bashall Hall, Twitter Lane, Bashall Eaves, Clitheroe, United Kingdom, BB7 3LQ

Director11 January 2002Active
Withgill Farm, Mitton, Clitheroe, BB7 3LW

Director14 May 2021Active
Withgill Farm, Mitton, Clitheroe, BB7 3LW

Director21 September 2022Active
Withgill Farm, Mitton, Clitheroe, BB7 3LW

Director14 May 2021Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary11 January 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director11 January 2002Active

People with Significant Control

Gfgb Holdings Limited
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:Withgill Farm, Mitton, Clitheroe, England, BB7 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Barry Barnes
Notified on:06 April 2017
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:United Kingdom
Address:Sandy Ford, Cross Lane, Clitheroe, United Kingdom, BB7 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Barry Barnes
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:Sandy Ford, Cross Lane, Clitheroe, England, BB7 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David George Barnes
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Bashall Hall, Twitter Lane, Clitheroe, England, BB7 3LQ
Nature of control:
  • 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 (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
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-06-10Resolution

Resolution.

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2021-06-10Incorporation

Memorandum articles.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Change person director company with change date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-07-23Resolution

Resolution.

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2019-07-19Capital

Capital alter shares redemption statement of capital.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-09-24Persons with significant control

Change to a person with significant control.

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