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WITHERS FRUIT FARM LIMITED

WITHERS FRUIT FARM LIMITED

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

    • Overview

    Company NameWITHERS FRUIT FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09488074
    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 WITHERS FRUIT FARM LIMITED?

    • Growing of other tree and bush fruits and nuts (01250) / Agriculture, Forestry and Fishing

    Where is WITHERS FRUIT FARM LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITHERS FRUIT FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for WITHERS FRUIT FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Richard George Leeds as a person with significant control on Nov 22, 2025

    		2 pagesPSC04

    Change of details for Mr Nicholas George Leeds as a person with significant control on Nov 21, 2025

    		2 pagesPSC04

    Notification of Nicholas George Leeds as a person with significant control on Nov 20, 2025

    		2 pagesPSC01

    Notification of Richard George Leeds as a person with significant control on Nov 20, 2025

    		2 pagesPSC01

    Full accounts made up to Oct 31, 2024

    		36 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    		7 pagesCS01

    Cessation of Barbara Rita Leeds as a person with significant control on Sep 13, 2024

    		1 pagesPSC07

    Change of details for Mr George William Leeds as a person with significant control on Sep 13, 2024

    		2 pagesPSC04

    Full accounts made up to Oct 31, 2023

    		32 pagesAA

    Statement of capital on Jul 12, 2024

    • Capital: GBP 2,050,100
    		8 pagesSH02

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		28 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Registration of charge 094880740009, created on Nov 25, 2022

    		38 pagesMR01

    Full accounts made up to Oct 31, 2021

    		27 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Barbara Rita Leeds as a director on Mar 31, 2021

    		1 pagesTM01

    Satisfaction of charge 094880740004 in full

    		1 pagesMR04

    Satisfaction of charge 094880740005 in full

    		1 pagesMR04

    Satisfaction of charge 094880740001 in full

    		1 pagesMR04

    Satisfaction of charge 094880740002 in full

    		1 pagesMR04

    Satisfaction of charge 094880740003 in full

    		1 pagesMR04

    Full accounts made up to Oct 31, 2020

    		26 pagesAA
    View All Filings

    Who are the officers of WITHERS FRUIT FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEDS, George William
    Burtons Lane
    Wellington Heath
    HR8 1NF Ledbury
    Withers Farm
    Herefordshire
    United Kingdom
    		Director
    Burtons Lane
    Wellington Heath
    HR8 1NF Ledbury
    Withers Farm
    Herefordshire
    United Kingdom
    		United KingdomBritish46596490001
    LEEDS, Nicholas George
    Wellington Heath
    HR8 1NF Ledbury
    Withers Farm
    Herefordshire
    United Kingdom
    		Director
    Wellington Heath
    HR8 1NF Ledbury
    Withers Farm
    Herefordshire
    United Kingdom
    		United KingdomBritish255951830001
    LEEDS, Richard George
    Wellington Heath
    HR8 1NF Ledbury
    Withers Farm
    Herefordshire
    United Kingdom
    		Director
    Wellington Heath
    HR8 1NF Ledbury
    Withers Farm
    Herefordshire
    United Kingdom
    		United KingdomBritish236593100001
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		EnglandBritish159715260001
    LEEDS, Barbara Rita
    Wellington Heath
    HR8 1NF Ledbury
    Withers Farm
    Herefordshire
    United Kingdom
    		Director
    Wellington Heath
    HR8 1NF Ledbury
    Withers Farm
    Herefordshire
    United Kingdom
    		United KingdomBritish196993890001
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    		195193660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITHERS FRUIT FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas George Leeds
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		Nov 20, 2025
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		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 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 Richard George Leeds
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		Nov 20, 2025
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		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 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.
    Ms Barbara Rita Leeds
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		Yes
    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 25% but not more than 50% of the voting rights in the company.
    Mr George William Leeds
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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