NETHEREND FARM LIMITED

NETHEREND FARM LIMITED

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

    Company NameNETHEREND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07321162
    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 NETHEREND FARM LIMITED?

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

    Where is NETHEREND FARM LIMITED located?

    Registered Office Address
    C/O
    14 St. Owen Street
    HR1 2PL Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETHEREND FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NETHEREND FARM LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for NETHEREND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Wyndham Weeks on Jan 18, 2026

    2 pagesCH01

    Director's details changed for Linda Weeks on Jan 18, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Cessation of Wyndham Weeks as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Cessation of Linda Weeks as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Notification of Rachel Anne Hardacre as a person with significant control on Nov 25, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Wyndham Weeks as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Change of details for Mrs Linda Weeks as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    7 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of NETHEREND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, Linda
    Widemarsh Street
    HR4 9HE Hereford
    Pineapple Place 135
    Herefordshire
    Secretary
    Widemarsh Street
    HR4 9HE Hereford
    Pineapple Place 135
    Herefordshire
    British153329420001
    HARDACRE, Rachel Anne
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    Director
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    EnglandBritish202783170001
    WEEKS, Linda
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    Director
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    United KingdomBritish153329950001
    WEEKS, Wyndham
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    Director
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    United KingdomBritish153329710001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    152822390001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001

    Who are the persons with significant control of NETHEREND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Anne Hardacre
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    Nov 25, 2025
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Wyndham Weeks
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    Jul 01, 2016
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    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 voting rights in the company.
    Mrs Linda Weeks
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    United Kingdom
    Jul 01, 2016
    14 St. Owen Street
    HR1 2PL Hereford
    C/O
    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 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