WILLOW TREE POTATOES LIMITED

Overview

Company Name	WILLOW TREE POTATOES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02666203
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1991

Summary

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

What is the purpose of WILLOW TREE POTATOES LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is WILLOW TREE POTATOES LIMITED located?

Registered Office Address	Willow Tree Farm Deeping St.Nicholas PE11 3BN Spalding Lincs
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOW TREE POTATOES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for WILLOW TREE POTATOES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for WILLOW TREE POTATOES LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Total exemption full accounts made up to Apr 05, 2024

8 pages

Nov 22, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

May 03, 2024

Previous accounting period shortened from Jul 31, 2024 to Apr 05, 2024

1 pages

AA01

Mar 21, 2024

Total exemption full accounts made up to Jul 31, 2023

8 pages

Nov 10, 2023

Confirmation statement made on Nov 02, 2023 with no updates

3 pages

CS01

Mar 22, 2023

Total exemption full accounts made up to Jul 31, 2022

8 pages

Nov 08, 2022

Confirmation statement made on Nov 02, 2022 with no updates

3 pages

CS01

Apr 11, 2022

Total exemption full accounts made up to Jul 31, 2021

9 pages

Dec 14, 2021

Director's details changed for Andrew James Branton on Dec 14, 2021

2 pages

CH01

Dec 14, 2021

Change of details for Mr Andrew James Branton as a person with significant control on Dec 14, 2021

2 pages

PSC04

Dec 14, 2021

Confirmation statement made on Nov 02, 2021 with no updates

3 pages

CS01

Nov 11, 2021

Director's details changed for Andrew James Branton on Nov 11, 2021

2 pages

CH01

Mar 10, 2021

Total exemption full accounts made up to Jul 31, 2020

9 pages

Nov 17, 2020

Confirmation statement made on Nov 02, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Total exemption full accounts made up to Jul 31, 2019

8 pages

Nov 14, 2019

Confirmation statement made on Nov 02, 2019 with updates

5 pages

CS01

May 10, 2019

Total exemption full accounts made up to Jul 31, 2018

8 pages

Nov 08, 2018

Confirmation statement made on Nov 02, 2018 with updates

5 pages

CS01

Sep 28, 2018

Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

1 pages

AD03

Sep 11, 2018

Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

1 pages

AD02

Feb 02, 2018

Particulars of variation of rights attached to shares

3 pages

SH10

Feb 02, 2018

Change of share class name or designation

2 pages

SH08

Jan 31, 2018

Resolutions

Resolutions

18 pages

RESOLUTIONS

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

Jan 31, 2018

Statement of company's objects

2 pages

CC04

Dec 18, 2017

Total exemption full accounts made up to Jul 31, 2017

8 pages

View All Filings

Who are the officers of WILLOW TREE POTATOES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANTON, Christine Elizabeth Willowtree Farm Main Road, Deeping St. Nicholas PE11 3BN Spalding Lincolnshire	Nov 26, 1991		Secretary	Willowtree Farm Main Road, Deeping St. Nicholas PE11 3BN Spalding Lincolnshire		British			78902760001
BRANTON, Andrew James Cloot Drove PE6 0JL Crowland Cloot House Lincolnshire England	Nov 28, 2005		Director	Cloot Drove PE6 0JL Crowland Cloot House Lincolnshire England	England	British	1974-12	Farming Partner	78902490004
BRANTON, Christine Elizabeth Willowtree Farm Main Road, Deeping St. Nicholas PE11 3BN Spalding Lincolnshire	Nov 28, 2005		Director	Willowtree Farm Main Road, Deeping St. Nicholas PE11 3BN Spalding Lincolnshire	United Kingdom	British	1943-6	Farming Partner	78902760001
BRANTON, Walter David Willowtree Farm Main Road, Deeping St. Nicholas PE11 3BN Spalding Lincolnshire	Nov 26, 1991		Director	Willowtree Farm Main Road, Deeping St. Nicholas PE11 3BN Spalding Lincolnshire	United Kingdom	British	1944-7	Farmer	78902900001
P S SECRETARIES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Nov 26, 1991	Nov 26, 1991	Nominee Secretary	Suite One Second Floor 1/4 Christina Street EC2A 4PA London					900001620001
CARINGTON, Rupert Francis John, Lord Manor Farm Church End HP27 9PD Bledlow Buckinghamshire	Nov 26, 1991	Nov 28, 2005	Director	Manor Farm Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1948-12	Company Director	4018130002
P S NOMINEES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Nov 26, 1991	Nov 26, 1991	Nominee Director	Suite One Second Floor 1/4 Christina Street EC2A 4PA London					900001610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOW TREE POTATOES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Elizabeth Branton Main Road Deeping St Nicholas PE11 3BN Spalding Willow Tree Farm Lincolnshire United Kingdom	Apr 08, 2016	Main Road Deeping St Nicholas PE11 3BN Spalding Willow Tree Farm Lincolnshire 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 Andrew James Branton Cloot Drove PE6 0JL Crowland Cloot House Lincolnshire England	Apr 08, 2016	Cloot Drove PE6 0JL Crowland Cloot House Lincolnshire England	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 Walter David Branton Main Road Deeping St Nicholas PE11 3BN Spalding Willow Tree Farm Lincolnshire United Kingdom	Apr 06, 2016	Main Road Deeping St Nicholas PE11 3BN Spalding Willow Tree Farm Lincolnshire 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.

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