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WHITTERN FARMS LIMITED(THE)

WHITTERN FARMS LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITTERN FARMS LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00508453
    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 WHITTERN FARMS LIMITED(THE)?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Growing of other tree and bush fruits and nuts (01250) / Agriculture, Forestry and Fishing
    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is WHITTERN FARMS LIMITED(THE) located?

    Registered Office Address
    Next End Farm
    Lyonshall
    HR5 3JA Kington
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITTERN FARMS LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WHITTERN FARMS LIMITED(THE)?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for WHITTERN FARMS LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Joanna Phyllis Hilditch as a person with significant control on Feb 05, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		14 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2018

    		14 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of John Henry Geers Cotterell Baronet as a director on Dec 04, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    		14 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		45 pagesAA

    Full accounts made up to Jun 30, 2015

    		27 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 51,000
    		SH01
    View All Filings

    Who are the officers of WHITTERN FARMS LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Julia
    Next End Farmhouse
    Lyonshall
    HR5 3HZ Kington
    Herefordshire
    		Secretary
    Next End Farmhouse
    Lyonshall
    HR5 3HZ Kington
    Herefordshire
    		British4281820003
    GREEN, Julia
    Next End Farmhouse
    Lyonshall
    HR5 3HZ Kington
    Herefordshire
    		Director
    Next End Farmhouse
    Lyonshall
    HR5 3HZ Kington
    Herefordshire
    		United KingdomBritish4281820003
    HILDITCH, Ian Graham
    Whittern
    Lyonshall
    HR5 3JA Kington
    Herefordshire
    		Director
    Whittern
    Lyonshall
    HR5 3JA Kington
    Herefordshire
    		United KingdomBritish6107260003
    HILDITCH, Joanna Phyllis
    The Whittern
    Lyonshall
    HR5 3JA Kington
    Herefordshire
    		Director
    The Whittern
    Lyonshall
    HR5 3JA Kington
    Herefordshire
    		United KingdomBritish45490750002
    COTTERELL BARONET, John Henry Geers, Sir
    Estate Office Garnons
    Byford
    HR4 7JX Hereford
    Herefordshire
    		Director
    Estate Office Garnons
    Byford
    HR4 7JX Hereford
    Herefordshire
    		United KingdomBritish52656750002
    GREEN, Richard Chevallier
    The Whittern
    Lyonshall
    HR5 3JA Kington
    Herefordshire
    		Director
    The Whittern
    Lyonshall
    HR5 3JA Kington
    Herefordshire
    		British4281830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTERN FARMS LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Phyllis Hilditch
    Lyonshall
    HR5 3JA Kington
    The Whittern
    Herefordshire
    United Kingdom
    		Apr 06, 2016
    Lyonshall
    HR5 3JA Kington
    The Whittern
    Herefordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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