WESTHORPE PLANTS LIMITED

Overview

Company Name	WESTHORPE PLANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03915577
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000

Summary

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

What is the purpose of WESTHORPE PLANTS LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is WESTHORPE PLANTS LIMITED located?

Registered Office Address	Querencia Lowfields Road Benington PE22 0EE Boston Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of WESTHORPE PLANTS LIMITED?

Previous Company Names
Company Name	From	Until
WESTHORPE FLOWERS AND PLANTS LIMITED	Mar 17, 2000	Mar 17, 2000
WESTHORPE LIMITED	Jan 28, 2000	Jan 28, 2000

What are the latest accounts for WESTHORPE PLANTS LIMITED?

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

What is the status of the latest confirmation statement for WESTHORPE PLANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for WESTHORPE PLANTS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Feb 22, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Feb 09, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jul 29, 2021	Change of details for Mrs Julie White as a person with significant control on Jul 23, 2021	2 pages	PSC04

Jul 29, 2021	Change of details for Mr David Roger White as a person with significant control on Jul 23, 2021	2 pages	PSC04

Jul 23, 2021	Director's details changed for Mrs Julie White on Jul 23, 2021	2 pages	CH01

Jul 23, 2021	Director's details changed for Mr David Roger White on Jul 23, 2021	2 pages	CH01

Jul 23, 2021	Registered office address changed from Sandygate Lowfields Road Benington Boston Lincolnshire PE22 0EE to Querencia Lowfields Road Benington Boston Lincolnshire PE22 0EE on Jul 23, 2021	1 pages	AD01

Feb 09, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Feb 19, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Feb 12, 2020	Confirmation statement made on Jan 28, 2020 with updates	4 pages	CS01

Jun 28, 2019	Termination of appointment of Robina White as a director on Jun 20, 2019	1 pages	TM01

Mar 12, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Feb 16, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Feb 16, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Mar 13, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Feb 17, 2017	Confirmation statement made on Jan 28, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of WESTHORPE PLANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, David Roger Lowfields Road Benington PE22 0EE Boston Querencia Lincolnshire England	Jan 28, 2000		Director	Lowfields Road Benington PE22 0EE Boston Querencia Lincolnshire England	England	British	1964-5	Nurseryman	68019760004
WHITE, Julie Lowfields Road Benington PE22 0EE Boston Querencia Lincolnshire England	Oct 23, 2009		Director	Lowfields Road Benington PE22 0EE Boston Querencia Lincolnshire England	England	British	1971-2	Manager	146744350005
WHITE, Robina Westhorpe House West End Benington PE22 0EL Boston Lincolnshire	Jan 28, 2000	Mar 26, 2012	Secretary	Westhorpe House West End Benington PE22 0EL Boston Lincolnshire		British		Horticulturalist	17484830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 28, 2000	Jan 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
WHITE, Robina Westhorpe House West End Benington PE22 0EL Boston Lincolnshire	Jan 28, 2000	Jun 20, 2019	Director	Westhorpe House West End Benington PE22 0EL Boston Lincolnshire	United Kingdom	British	1943-4	Horticulturalist	17484830001
WHITE, Roger Charles Westhorpe House West End Benington PE22 0EL Boston Lincolnshire	Jan 28, 2000	Aug 27, 2015	Director	Westhorpe House West End Benington PE22 0EL Boston Lincolnshire	United Kingdom	British	1938-9	Horticultural Consultant	17484820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTHORPE PLANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie White Lowfields Road Benington PE22 0EE Boston Querencia Lincolnshire England	Apr 06, 2016	Lowfields Road Benington PE22 0EE Boston Querencia Lincolnshire England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Roger White Lowfields Road Benington PE22 0EE Boston Querencia Lincolnshire England	Apr 06, 2016	Lowfields Road Benington PE22 0EE Boston Querencia Lincolnshire England	No
	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. 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.
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