NEWCOME-BAKER FARMS LIMITED

Overview

Company Name	NEWCOME-BAKER FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00591983
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCOME-BAKER FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Raising of poultry (01470) / Agriculture, Forestry and Fishing

Where is NEWCOME-BAKER FARMS LIMITED located?

Registered Office Address	Wethered Manor Sedgeford PE36 5LR Hunstanton Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for NEWCOME-BAKER FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWCOME-BAKER FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for NEWCOME-BAKER FARMS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Confirmation statement made on Oct 31, 2025 with updates

6 pages

CS01

Oct 31, 2025

Notification of Louise Katy Barber as a person with significant control on Aug 19, 2025

2 pages

PSC01

Oct 31, 2025

Director's details changed for Louise Katy Barber on Oct 31, 2025

2 pages

CH01

Oct 31, 2025

Cessation of William Geoffrey Newcome Barber as a person with significant control on Aug 19, 2025

1 pages

PSC07

Sep 03, 2025

Total exemption full accounts made up to Mar 31, 2025

16 pages

Aug 20, 2025

Change of share class name or designation

2 pages

SH08

Aug 20, 2025

Memorandum and Articles of Association

18 pages

Aug 20, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 21, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Aug 05, 2024

Total exemption full accounts made up to Mar 31, 2024

16 pages

Mar 21, 2024

Confirmation statement made on Mar 03, 2024 with updates

4 pages

CS01

Mar 21, 2024

Director's details changed for Miss Abigail Lucy Benson on Mar 01, 2024

2 pages

CH01

Feb 23, 2024

Director's details changed for Mr William Geoffrey Newcome Barber on Feb 23, 2024

2 pages

CH01

Feb 23, 2024

Director's details changed for Louise Katy Barber on Feb 23, 2024

2 pages

CH01

Feb 23, 2024

Director's details changed for Mr William Geoffrey Newcome Barber on Feb 23, 2024

2 pages

CH01

Feb 23, 2024

Director's details changed for Louise Katy Barber on Feb 23, 2024

2 pages

CH01

Nov 09, 2023

Cessation of Louise Katy Barber as a person with significant control on Jan 20, 2020

1 pages

PSC07

Aug 21, 2023

Total exemption full accounts made up to Mar 31, 2023

14 pages

Mar 03, 2023

Confirmation statement made on Mar 03, 2023 with updates

4 pages

CS01

Mar 03, 2023

Director's details changed for Miss Abigail Lucy Barber on Mar 03, 2023

2 pages

CH01

Jan 24, 2023

Confirmation statement made on Jan 20, 2023 with no updates

3 pages

CS01

Aug 15, 2022

Total exemption full accounts made up to Mar 31, 2022

14 pages

Jan 20, 2022

Confirmation statement made on Jan 20, 2022 with no updates

3 pages

CS01

Jul 28, 2021

Total exemption full accounts made up to Mar 31, 2021

14 pages

Jul 12, 2021

Second filing of Confirmation Statement dated Jan 20, 2020

4 pages

RP04CS01

View All Filings

Who are the officers of NEWCOME-BAKER FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITAKER BSC AG, Charles Alan St. Georges Street NR3 1AB Norwich The Atrium England	Dec 06, 1996		Secretary	St. Georges Street NR3 1AB Norwich The Atrium England		British		39533680004
BARBER, Louise Katy Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	Apr 12, 2000		Director	Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	United Kingdom	British	1962-6	71109220002
BARBER, Megan Rebecca Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	Dec 08, 2010		Director	Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	United Kingdom	British	1988-7	157620380001
BARBER, William Geoffrey Newcome Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom			Director	Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	England	British	1959-10	55788820002
BENSON, Abigail Lucy Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	Dec 08, 2010		Director	Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	United Kingdom	British	1991-1	157360130002
WHITAKER, Charles Alan St. Georges Street NR3 1AB Norwich The Atrium England	Mar 25, 1994		Director	St. Georges Street NR3 1AB Norwich The Atrium England	England	British	1962-3	110585270005
BARBER, William Geoffrey Newcome Wethered Manor Docking Road Sedgeford PE36 5LR Hunstanton Norfolk		Dec 06, 1996	Secretary	Wethered Manor Docking Road Sedgeford PE36 5LR Hunstanton Norfolk		British		55788820001
BARBER, Elise Yvonne Newcome Wethered Manor Sedgeford PE36 5LR Hunstanton Norfolk		Apr 01, 1999	Director	Wethered Manor Sedgeford PE36 5LR Hunstanton Norfolk		British	1932-10	23972760001
BARBER, Nicolas Geoffrey Wethered Manor Sedgeford PE36 5LR Hunstanton Norfolk		Jun 10, 1996	Director	Wethered Manor Sedgeford PE36 5LR Hunstanton Norfolk		British	1932-6	33067240001
LYLES, David Bryan Muckleton Farm Stanhoe Road Burnham Market PE31 8JT Kings Lynn Norfolk		Mar 31, 2015	Director	Muckleton Farm Stanhoe Road Burnham Market PE31 8JT Kings Lynn Norfolk	United Kingdom	British	1950-5	5433900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCOME-BAKER FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Katy Barber Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	Aug 19, 2025	Sedgeford PE36 5LR Hunstanton Wethered Manor Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr William Geoffrey Newcome Barber Docking Road Sedgeford PE36 5LR Hunstanton Wethered Manor England	Apr 06, 2016	Docking Road Sedgeford PE36 5LR Hunstanton Wethered Manor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Louise Katy Barber Docking Road Sedgeford PE36 5LR Hunstanton Wethered Manor England	Apr 06, 2016	Docking Road Sedgeford PE36 5LR Hunstanton Wethered Manor 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

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.
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