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WYLYE VALLEY FARMING LIMITED

WYLYE VALLEY FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWYLYE VALLEY FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00440034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYLYE VALLEY FARMING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

    Where is WYLYE VALLEY FARMING LIMITED located?

    Registered Office Address
    20 York Street
    W1U 6PU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WYLYE VALLEY FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL CONTRACTS LIMITED Jul 31, 1947Jul 31, 1947

    What are the latest accounts for WYLYE VALLEY FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WYLYE VALLEY FARMING LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for WYLYE VALLEY FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Notification of Taylor Clark Limited as a person with significant control on Dec 15, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 15, 2021

    		2 pagesPSC09

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Jul 14, 2021

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Colin Clark as a person with significant control on May 04, 2021

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2020

    		22 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Reginald John Harvey as a director on Jul 15, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2019

    		22 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		21 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		21 pagesAA

    Secretary's details changed for Taylor Clark Limited on Jun 23, 2017

    		1 pagesCH04
    View All Filings

    Who are the officers of WYLYE VALLEY FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR CLARK LIMITED
    York Street
    W1U 6PU London
    20
    England
    		Secretary
    York Street
    W1U 6PU London
    20
    England
    Identification TypeUK Limited Company
    Registration Number340727
    		70153090002
    CLARK, Andrew Robert
    York Street
    W1U 6PU London
    20
    England
    		Director
    York Street
    W1U 6PU London
    20
    England
    		EnglandBritishFarmer52486080005
    JUDGE, Michele
    York Street
    W1U 6PU London
    20
    England
    		Director
    York Street
    W1U 6PU London
    20
    England
    		EnglandBritishAccountant207676150001
    CLARK, Robin
    Dugdales Farm
    Compton Bassett
    SN11 8SW Calne
    Wiltshire
    		Director
    Dugdales Farm
    Compton Bassett
    SN11 8SW Calne
    Wiltshire
    		BritishChartered Accountant23650001
    COATES, John Hallett
    St Christopher
    Middle Woodford
    SP4 6NG Salisbury
    Wiltshire
    		Director
    St Christopher
    Middle Woodford
    SP4 6NG Salisbury
    Wiltshire
    		United KingdomBritishLand Agent4891530001
    COX, Antony Paul
    16 Linden Road
    Muswell Hill
    N10 3DH London
    		Director
    16 Linden Road
    Muswell Hill
    N10 3DH London
    		EnglandBritishChartered Accountant21186200003
    HARVEY, Reginald John
    York Street
    W1U 6PU London
    20
    England
    		Director
    York Street
    W1U 6PU London
    20
    England
    		EnglandBritishGeneral Manager708390001
    SNOW, David Richard
    Manor Farm
    Fisherton De La Mere
    BA12 0PY Warminster
    Wiltshire
    		Director
    Manor Farm
    Fisherton De La Mere
    BA12 0PY Warminster
    Wiltshire
    		BritishFarm Manager20020810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYLYE VALLEY FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    W1U 6PU London
    20
    England
    		Dec 15, 2021
    York Street
    W1U 6PU London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00340727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Colin Clark
    York Street
    W1U 6PU London
    20
    England
    		Apr 06, 2016
    York Street
    W1U 6PU London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WYLYE VALLEY FARMING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2021Dec 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 04, 2021Jul 14, 2021The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0