WHITEFIELD FARM BARNS LTD
Overview
| Company Name | WHITEFIELD FARM BARNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12523111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHITEFIELD FARM BARNS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITEFIELD FARM BARNS LTD located?
| Registered Office Address | Druridge Lodge 8 Whitefield Farm Barns Red Row NE61 5AB Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEFIELD FARM BARNS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WHITEFIELD FARM BARNS LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for WHITEFIELD FARM BARNS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Satisfaction of charge 125231110002 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 07, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Cottam Investments Limited as a person with significant control on Jun 15, 2026 | 1 pages | PSC07 | ||
Cessation of Gary Herron as a person with significant control on Jun 15, 2026 | 1 pages | PSC07 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Registration of charge 125231110002, created on Mar 14, 2025 | 35 pages | MR01 | ||
Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth NE61 1ER United Kingdom to Druridge Lodge 8 Whitefield Farm Barns Red Row Morpeth Northumberland NE61 5AB on Oct 08, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Herron as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||
Notification of Cottam Investments Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Aug 10, 2021
| 4 pages | SH01 | ||
Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Nov 26, 2020
| 4 pages | SH01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 125231110001, created on Aug 11, 2021 | 4 pages | MR01 | ||
Who are the officers of WHITEFIELD FARM BARNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Michael John | Director | The Old Registry Northumberland Gardens NE61 1ER Morpeth 12 United Kingdom | United Kingdom | British | 113677300002 | |||||
| HERRON, Gary | Director | The Old Registry Northumberland Gardens NE61 1ER Morpeth 12 United Kingdom | United Kingdom | British | 149144900001 |
Who are the persons with significant control of WHITEFIELD FARM BARNS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cottam Investments Limited | Sep 15, 2021 | Monkton Business Park North NE31 2JZ Hebburn Unit 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Herron | Mar 18, 2020 | The Old Registry NE61 1ER Morpeth 12 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Northumberland (Whitefield Farm) Ltd | Mar 18, 2020 | The Old Registry Morpeth 12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Black | Mar 18, 2020 | The Old Registry NE61 1ER Morpeth 12 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does WHITEFIELD FARM BARNS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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