co
Corporate
Observer
Homepage
Data
Great Britain
Company
WAITES FARM (KF) LIMITED

WAITES FARM (KF) LIMITED

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

    • Overview

    Company NameWAITES FARM (KF) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12778910
    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 WAITES FARM (KF) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WAITES FARM (KF) LIMITED located?

    Registered Office Address
    1 Hamilton Road
    PE36 6JA Hunstanton
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAITES FARM (KF) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WAITES FARM (KF) LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for WAITES FARM (KF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Derek John Ford on Sep 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Derek John Ford on Sep 16, 2025

    		2 pagesCH01

    Registered office address changed from 2a Hamilton Road Hunstanton Norfolk PE36 6JA England to 1 Hamilton Road Hunstanton Norfolk PE36 6JA on Sep 16, 2025

    		1 pagesAD01

    Change of details for Waites Farm Holdings Limited as a person with significant control on Sep 16, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 28, 2025 with updates

    		5 pagesCS01

    Registration of charge 127789100001, created on Mar 18, 2025

    		22 pagesMR01

    Change of details for Waites Farm Holdings Limited as a person with significant control on Feb 04, 2025

    		2 pagesPSC05

    Registered office address changed from Browns Yard Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6JX England to 2a Hamilton Road Hunstanton Norfolk PE36 6JA on Feb 04, 2025

    		1 pagesAD01

    Director's details changed for Mr Derek John Ford on Feb 04, 2025

    		2 pagesCH01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Director's details changed for Mr Derek John Ford on Jul 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 12, 2020

    • Capital: GBP 922
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 29, 2020

    Statement of capital on Jul 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WAITES FARM (KF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Derek John
    Hamilton Road
    PE36 6JA Hunstanton
    1
    Norfolk
    England
    		Director
    Hamilton Road
    PE36 6JA Hunstanton
    1
    Norfolk
    England
    		EnglandBritish46333830013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAITES FARM (KF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Road
    PE36 6JA Hunstanton
    1
    Norfolk
    England
    		Jul 29, 2020
    Hamilton Road
    PE36 6JA Hunstanton
    1
    Norfolk
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11670420
    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.
    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