WANNOPS FARMS LTD

Overview

Company Name	WANNOPS FARMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04376415
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2002

Summary

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

What is the purpose of WANNOPS FARMS LTD?

Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

Where is WANNOPS FARMS LTD located?

Registered Office Address	Heaton Hall Farm Heaton With Oxcliffe LA3 3EU Morecambe Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WANNOPS FARMS LTD?

Previous Company Names
Company Name	From	Until
M.E. WANNOP & SONS LIMITED	Oct 04, 2002	Oct 04, 2002
DG & A CONTRACTORS LIMITED	Apr 09, 2002	Apr 09, 2002
WANNOP CONTRACTORS LIMITED	Feb 19, 2002	Feb 19, 2002

What are the latest accounts for WANNOPS FARMS LTD?

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

What is the status of the latest confirmation statement for WANNOPS FARMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for WANNOPS FARMS LTD?

Filings

Date

Description

Document

Type

Jan 16, 2025

Satisfaction of charge 043764150001 in full

1 pages

MR04

Dec 16, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Dec 05, 2024

Confirmation statement made on Dec 05, 2024 with updates

4 pages

CS01

Nov 18, 2024

Registration of charge 043764150003, created on Nov 14, 2024

29 pages

MR01

Nov 13, 2024

Registration of charge 043764150002, created on Nov 13, 2024

38 pages

MR01

Dec 08, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Dec 05, 2023

Confirmation statement made on Dec 05, 2023 with updates

4 pages

CS01

Nov 30, 2023

Appointment of Mr James William George Wannop as a director on Nov 30, 2023

2 pages

AP01

Nov 30, 2023

Appointment of Mr Bryan David Joseph Wannop as a director on Nov 30, 2023

2 pages

AP01

Jan 20, 2023

Registered office address changed from 95 King Street Lancaster LA1 1RH to Heaton Hall Farm Heaton with Oxcliffe Morecambe Lancashire LA3 3EU on Jan 20, 2023

1 pages

AD01

Dec 23, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Dec 05, 2022

Confirmation statement made on Dec 05, 2022 with updates

5 pages

CS01

Dec 06, 2021

Confirmation statement made on Dec 05, 2021 with updates

4 pages

CS01

Aug 20, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Dec 07, 2020

Confirmation statement made on Dec 05, 2020 with updates

4 pages

CS01

Nov 20, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Jun 25, 2020

Confirmation statement made on Dec 04, 2018 with updates

5 pages

CS01

Dec 05, 2019

Confirmation statement made on Dec 05, 2019 with updates

4 pages

CS01

Nov 19, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Nov 11, 2019

Notification of David George Wannop as a person with significant control on Nov 26, 2018

2 pages

PSC01

Feb 07, 2019

Cessation of Maurice Edward Wannop as a person with significant control on Mar 10, 2018

1 pages

PSC07

Feb 07, 2019

Termination of appointment of Maurice Edward Wannop as a director on Mar 09, 2018

1 pages

TM01

Feb 07, 2019

Termination of appointment of Maurice Edward Wannop as a secretary on Mar 09, 2018

1 pages

TM02

Dec 07, 2018

Confirmation statement made on Dec 05, 2018 with updates

4 pages

CS01

Dec 07, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 07, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 05, 2018	RES15

View All Filings

Who are the officers of WANNOPS FARMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WANNOP, Annette Barbara Rycroft Heaton Hall Road Heaton With Oxcliffe LA3 3EU Morecambe	Feb 19, 2002		Secretary	Rycroft Heaton Hall Road Heaton With Oxcliffe LA3 3EU Morecambe		British		Director	81263710001
WANNOP, Annette Barbara Rycroft Heaton Hall Road Heaton With Oxcliffe LA3 3EU Morecambe	Feb 19, 2002		Director	Rycroft Heaton Hall Road Heaton With Oxcliffe LA3 3EU Morecambe	England	British	1962-3	Director	81263710001
WANNOP, Bryan David Joseph Heaton Hall Farm Heaton With Oxcliffe LA3 3EU Morecambe Ryecroft United Kingdom	Nov 30, 2023		Director	Heaton Hall Farm Heaton With Oxcliffe LA3 3EU Morecambe Ryecroft United Kingdom	United Kingdom	British	1987-3	Farmer	316526060001
WANNOP, David George Arthur Ryecroft Heaton Hall Farm Heaton With Oxcliffe LA3 3EU Morecambe	Feb 19, 2002		Director	Ryecroft Heaton Hall Farm Heaton With Oxcliffe LA3 3EU Morecambe	United Kingdom	British	1962-8	Director	81263770001
WANNOP, James William George Overton LA3 3HW Morecambe Trumley Farm United Kingdom	Nov 30, 2023		Director	Overton LA3 3HW Morecambe Trumley Farm United Kingdom	United Kingdom	British	1989-5	Farmer	316526100001
WANNOP, Maurice Edward Heaton Hall Farm Heaton Bottom Road Heaton With LA3 3EU Cliffe Morecambe	Sep 02, 2002	Mar 09, 2018	Secretary	Heaton Hall Farm Heaton Bottom Road Heaton With LA3 3EU Cliffe Morecambe		British		Director	84929500001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 19, 2002	Feb 19, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
WANNOP, Margaret Isobel Heaton Hall Farm Heaton Bottom Road Heaton With LA3 3EU Oxcliffe Morecambe	Sep 02, 2002	Oct 03, 2005	Director	Heaton Hall Farm Heaton Bottom Road Heaton With LA3 3EU Oxcliffe Morecambe		British	1931-1	Director	84929300001
WANNOP, Maurice Edward Heaton Hall Farm Heaton Bottom Road Heaton With LA3 3EU Cliffe Morecambe	Sep 02, 2002	Mar 09, 2018	Director	Heaton Hall Farm Heaton Bottom Road Heaton With LA3 3EU Cliffe Morecambe	England	British	1934-3	Chairman	84929500001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 19, 2002	Feb 19, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WANNOPS FARMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David George Arthur Wannop Heaton With Oxcliffe LA3 3EU Morecambe Heaton Hall Farm Lancashire United Kingdom	Nov 26, 2018	Heaton With Oxcliffe LA3 3EU Morecambe Heaton Hall Farm Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Maurice Edward Wannop Heaton With Oxcliffe LA3 3EU Morecambe Heaton Hall Farm Lancashire United Kingdom	Apr 06, 2016	Heaton With Oxcliffe LA3 3EU Morecambe Heaton Hall Farm Lancashire United Kingdom	Yes
	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.
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