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WALMER FARM LIMITED

WALMER FARM LIMITED

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

    • Overview

    Company NameWALMER FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08066304
    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 WALMER FARM LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is WALMER FARM LIMITED located?

    Registered Office Address
    Walmer Farm Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of WALMER FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALMER FARMMay 11, 2012May 11, 2012

    What are the latest accounts for WALMER 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 WALMER FARM LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for WALMER FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Termination of appointment of Thomas Wood as a director on May 31, 2018

    		1 pagesTM01

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Cessation of Poppy May Wood as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Cessation of Amelia Kate Wood as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		8 pagesCS01

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

    		4 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of capital on May 20, 2016

    • Capital: GBP 1,000
    		4 pagesSH19

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WALMER FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Richard
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    England
    		Director
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    England
    		EnglandBritish169380540001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    Third Floor White Rose House
    West Yorkshire
    England United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    Third Floor White Rose House
    West Yorkshire
    England United Kingdom
    		EnglandBritish74788940002
    WOOD, Thomas
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    England
    		Director
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    England
    		United KingdomBritish169380530002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Poppy May Wood
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    		Jan 31, 2017
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    		Yes
    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.
    Miss Amelia Kate Wood
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    		Jan 31, 2017
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    		Yes
    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.
    Mr Richard Wood
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    		Apr 06, 2016
    Astwood Lane
    Hanbury
    B60 4BL Bromsgrove
    Walmer Farm
    Worcestershire
    		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.
    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