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HIGH RIDGE FARMS WOODHALL LIMITED

HIGH RIDGE FARMS WOODHALL LIMITED

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

    • Overview

    Company NameHIGH RIDGE FARMS WOODHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08703576
    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 HIGH RIDGE FARMS WOODHALL LIMITED?

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

    Where is HIGH RIDGE FARMS WOODHALL LIMITED located?

    Registered Office Address
    Woodhall Country Park
    Stixwould Road
    LN10 6UJ Woodhall Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH RIDGE FARMS WOODHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIGH RIDGE FARMS WOODHALL LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for HIGH RIDGE FARMS WOODHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Woodhall Country Park Stixwould Road Woodhall Spa LN10 6UJ on Oct 28, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Termination of appointment of Steven William Schofield as a director on Oct 06, 2022

    		1 pagesTM01

    Termination of appointment of James Basil Reid as a director on Oct 06, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Notification of Wel Holdco 2 Limited as a person with significant control on Aug 03, 2022

    		2 pagesPSC02

    Cessation of Dean Anthony Wann as a person with significant control on Aug 03, 2022

    		1 pagesPSC07

    Cessation of James Basil Reid as a person with significant control on Aug 03, 2022

    		1 pagesPSC07

    Cessation of Leigh Morris Hall as a person with significant control on Aug 03, 2022

    		1 pagesPSC07

    Cessation of Steven William Schofield as a person with significant control on Aug 03, 2022

    		1 pagesPSC07

    Satisfaction of charge 087035760001 in full

    		1 pagesMR04

    Satisfaction of charge 087035760003 in full

    		1 pagesMR04

    Satisfaction of charge 087035760005 in full

    		1 pagesMR04

    Satisfaction of charge 087035760004 in full

    		1 pagesMR04

    Registration of charge 087035760006, created on Dec 23, 2021

    		36 pagesMR01

    Registration of charge 087035760007, created on Dec 23, 2021

    		34 pagesMR01

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HIGH RIDGE FARMS WOODHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Leigh Morris
    Stixwould Road
    LN10 6UJ Woodhall Spa
    Woodhall Country Park
    England
    		Director
    Stixwould Road
    LN10 6UJ Woodhall Spa
    Woodhall Country Park
    England
    		EnglandBritish110564890005
    WANN, Dean Anthony
    Newland
    LN1 1XG Lincoln
    15
    England
    		Director
    Newland
    LN1 1XG Lincoln
    15
    England
    		EnglandBritish92960240004
    REID, James Basil
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		Director
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		EnglandBritish77375700001
    SCHOFIELD, Steven William
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		Director
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    		EnglandBritish61940640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH RIDGE FARMS WOODHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wel Holdco 2 Limited
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    England
    		Aug 03, 2022
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland & Wales
    Registration Number08700135
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 James Basil Reid
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    		Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leigh Morris Hall
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    		Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven William Schofield
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    		Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dean Anthony Wann
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    		Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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