WHITTON HILL FARMING LIMITED

WHITTON HILL FARMING LIMITED

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

    Company NameWHITTON HILL FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03960223
    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 WHITTON HILL FARMING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is WHITTON HILL FARMING LIMITED located?

    Registered Office Address
    Whitton Hill Farm
    Milfield
    NE71 6JB Wooler
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTON HILL FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TILL FARMING COMPANY LIMITEDJun 20, 2000Jun 20, 2000
    CROSSCO (474) LIMITEDMar 30, 2000Mar 30, 2000

    What are the latest accounts for WHITTON HILL FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHITTON HILL FARMING LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for WHITTON HILL FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Termination of appointment of Elspeth Alison Fairbairn as a director on Aug 04, 2015

    1 pagesTM01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Registration of charge 039602230003

    25 pagesMR01

    Annual return made up to Mar 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WHITTON HILL FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBAIRN, Julie Margaret
    Whitton Hill Farm
    Milfield
    NE71 6JB Wooler
    Northumberland
    Secretary
    Whitton Hill Farm
    Milfield
    NE71 6JB Wooler
    Northumberland
    BritishFarmer123346590001
    FAIRBAIRN, John William
    Whitton Hill Farm
    Milfield
    NE71 6JB Wooler
    Northumberland
    Director
    Whitton Hill Farm
    Milfield
    NE71 6JB Wooler
    Northumberland
    EnglandBritishFarmer70904780001
    FAIRBAIRN, Julie Margaret
    Whitton Hill Farm
    Milfield
    NE71 6JB Wooler
    Northumberland
    Director
    Whitton Hill Farm
    Milfield
    NE71 6JB Wooler
    Northumberland
    EnglandBritishFarmer123346590001
    CARROLL, Thomas Anthony John
    Old Egypt
    Tiptoe
    TD12 4XD Cornhill On Tweed
    Northumberland
    Secretary
    Old Egypt
    Tiptoe
    TD12 4XD Cornhill On Tweed
    Northumberland
    BritishFarmer70905030001
    DICKINSON DEES
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    Nominee Secretary
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    900005460001
    CARE, Timothy James
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    Nominee Director
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    British900005450001
    CARROLL, Lucy Helen Maxwell
    Old Egypt
    Tiptoe Farm
    TD12 4XD Cornhill-On-Tweed
    Northumberland
    Director
    Old Egypt
    Tiptoe Farm
    TD12 4XD Cornhill-On-Tweed
    Northumberland
    United KingdomBritishFarmer103863800001
    CARROLL, Thomas Anthony John
    Old Egypt
    Tiptoe
    TD12 4XD Cornhill On Tweed
    Northumberland
    Director
    Old Egypt
    Tiptoe
    TD12 4XD Cornhill On Tweed
    Northumberland
    United KingdomBritishFarmer70905030001
    FAIRBAIRN, Elspeth Alison
    Ford Wood House
    TD15 2QF Berwick Upon Tweed
    Northumberland
    Director
    Ford Wood House
    TD15 2QF Berwick Upon Tweed
    Northumberland
    EnglandBritishFarmer70904700001

    Who are the persons with significant control of WHITTON HILL FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Fairbairn
    Milfield
    NE71 6JB Wooler
    Whitton Hill Farm
    Northumberland
    England
    Apr 06, 2016
    Milfield
    NE71 6JB Wooler
    Whitton Hill Farm
    Northumberland
    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.
    Mrs Julie Margaret Fairbairn
    Milfield
    NE71 6JB Wooler
    Whitton Hill Farm
    Northumberland
    England
    Apr 06, 2016
    Milfield
    NE71 6JB Wooler
    Whitton Hill Farm
    Northumberland
    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.

    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