WALLASEA FARMS LIMITED

Overview

Company Name	WALLASEA FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00685712
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1961

Summary

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

What is the purpose of WALLASEA FARMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WALLASEA FARMS LIMITED located?

Registered Office Address	Parker House Leicester Road LE16 7AY Market Harborough Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLASEA FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WALLASEA FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for WALLASEA FARMS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	12 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with updates	3 pages	CS01

Jan 30, 2024	Termination of appointment of Paul Scott Marriage as a secretary on Jan 30, 2024	1 pages	TM02

Jan 30, 2024	Appointment of Mr Charles Lewis Marriott as a secretary on Jan 30, 2024	2 pages	AP03

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a small company made up to Jun 30, 2021	11 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Registered office address changed from 3-5 North Lane Foxton Market Harborough Leics LE16 7RF England to Parker House Leicester Road Market Harborough Leicestershire LE16 7AY on Oct 18, 2021	1 pages	AD01

Jun 08, 2021	Accounts for a small company made up to Jun 30, 2020	11 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Appointment of Mr Roger James Parker as a director on Jun 01, 2019	2 pages	AP01

Jun 03, 2019	Termination of appointment of Katherine Playfair as a director on Jun 01, 2019	1 pages	TM01

Jun 03, 2019	Termination of appointment of Stephen Lawrence Parker Lott as a director on Jun 01, 2019	1 pages	TM01

Mar 27, 2019	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Appointment of Mrs Katherine Playfair as a director on Dec 01, 2018	2 pages	AP01

Dec 04, 2018	Appointment of Mr Stephen Lawrence Parker Lott as a director on Dec 01, 2018	2 pages	AP01

Dec 04, 2018	Termination of appointment of Hilary Susan Ripley as a director on Dec 01, 2018	1 pages	TM01

Oct 22, 2018	Registered office address changed from 254 Braunstone Lane Leicester LE3 3AS to 3-5 North Lane Foxton Market Harborough Leics LE16 7RF on Oct 22, 2018	1 pages	AD01

Apr 04, 2018	Accounts for a small company made up to Jun 30, 2017	11 pages	AA

View All Filings

Who are the officers of WALLASEA FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRIOTT, Charles Lewis Leicester Road LE16 7AY Market Harborough Parker House Leicestershire England	Jan 30, 2024		Secretary	Leicester Road LE16 7AY Market Harborough Parker House Leicestershire England				318756330001
LOTT, Adrian Charles Parker Braunstone Lane LE3 3AS Leicester 254 England	Jul 09, 2010		Director	Braunstone Lane LE3 3AS Leicester 254 England	England	British	1973-10	153124440002
PARKER, Roger James Leicester Road LE16 7AY Market Harborough Parker House Leicestershire England	Jun 01, 2019		Director	Leicester Road LE16 7AY Market Harborough Parker House Leicestershire England	England	British	1971-2	259112290001
BOULTON, Graham James 40 Arden Way LE16 7DD Market Harborough Leicestershire	Nov 01, 1999	Mar 31, 2011	Secretary	40 Arden Way LE16 7DD Market Harborough Leicestershire		British		22534110001
GUYON, Fred 37 Suffolk Drive Laindon SS15 6QH Basildon Essex		Jun 15, 1998	Secretary	37 Suffolk Drive Laindon SS15 6QH Basildon Essex		British		25801840001
MARRIAGE, Paul Scott Braunstone Lane LE3 3AS Leicester 254 England	Mar 31, 2011	Jan 30, 2024	Secretary	Braunstone Lane LE3 3AS Leicester 254 England		British		159222260001
UFTON, Paul Stafford 11 Station Road Stoney Stanton LE9 4LW Leicester Leicestershire	Jun 15, 1998	Nov 01, 1999	Secretary	11 Station Road Stoney Stanton LE9 4LW Leicester Leicestershire		British		25780230001
BACHE, Robert Ewstace Castlekeep Franklin Road CM3 6NF North Fanbridge Essex	May 12, 2003	Nov 22, 2010	Director	Castlekeep Franklin Road CM3 6NF North Fanbridge Essex		British	1953-10	89920850001
LONGBOTTOM, George Arthur The Grange Lower Road SS5 5LE Hockley Essex		Jan 01, 1998	Director	The Grange Lower Road SS5 5LE Hockley Essex		British	1936-5	25801850001
LOTT, Darien, Dr Walcote House Walcote LE17 4JR Lutterworth Leicestershire		May 07, 2012	Director	Walcote House Walcote LE17 4JR Lutterworth Leicestershire		British	1939-7	25780240001
LOTT, Stephen Lawrence Parker North Lane Foxton LE16 7RF Market Harborough 3-5 Leics England	Dec 01, 2018	Jun 01, 2019	Director	North Lane Foxton LE16 7RF Market Harborough 3-5 Leics England	England	British	1976-11	106134270004
PARKER, William Joseph 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire		Feb 06, 2015	Director	26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	England	British	1946-8	3394400001
PLAYFAIR, Katherine North Lane Foxton LE16 7RF Market Harborough 3-5 Leics England	Dec 01, 2018	Jun 01, 2019	Director	North Lane Foxton LE16 7RF Market Harborough 3-5 Leics England	England	British	1974-3	106134210005
RIPLEY, Hilary Susan, Lady Braunstone Lane LE3 3AS Leicester 254 England		Dec 01, 2018	Director	Braunstone Lane LE3 3AS Leicester 254 England	England	British	1941-11	5172620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLASEA FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkers Of Leicester Ltd

Apr 06, 2016

Braunstone Lane

LE3 3AS Leicester

254

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2138495

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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