• UK
  • WHITBREAD FARMS LIMITED - Southill Park, Biggleswade, Bedfordshire, SG18 9LJ, United Kingdom

Company Information

Company registration number
01923297
Company Status
LIVE
Country
United Kingdom
Registered Address
Southill Park
Biggleswade
Bedfordshire
SG18 9LJ
Southill Park, Biggleswade, Bedfordshire, SG18 9LJ UK

Management

Managing Directors
ROBINS, Mark Slater
WHITBREAD, Charles Edward Samuel
WHITBREAD, Samuel David
Company secretaries
SHORTEN, Elizabeth Kay

Company Details

Type of Business
ltd
Incorporated
1985-06-17
Age Of Company
1985-06-17 39 years
SIC/NACE
01110

Ownership

Beneficial Owners
Trustees Of Whitbread Harrowden Settlement

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2021-10-27
Last Date: 2020-10-13

WHITBREAD FARMS LIMITED Company Description

WHITBREAD FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01923297. Its current trading status is "live". It was registered 1985-06-17. It has declared SIC or NACE codes as "01110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-13.It can be contacted at Southill Park .
More information

Get WHITBREAD FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitbread Farms Limited - Southill Park, Biggleswade, Bedfordshire, SG18 9LJ, United Kingdom

1985-06-17 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • confirmation-statement-with-no-updates (2020-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA

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  • confirmation-statement-with-updates (2019-10-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-10-16) - AP03

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-05) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date (2013-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-15) - AR01

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date (2010-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA

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  • legacy (2009-08-20) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA

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  • legacy (2008-10-22) - 363a

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  • legacy (2007-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA

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  • legacy (2006-10-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA

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  • legacy (2005-11-07) - 363s

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  • legacy (2004-08-18) - 288c

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  • legacy (2004-08-18) - 288a

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  • legacy (2004-11-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA

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  • certificate-change-of-name-re-registration-to-limited (2003-12-05) - CERT2

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  • legacy (2003-12-05) - 51

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  • re-registration-memorandum-articles (2003-12-05) - MAR

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  • resolution (2003-12-05) - RESOLUTIONS

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  • legacy (2003-10-07) - 363s

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  • legacy (2003-11-21) - 288b

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  • legacy (2002-10-22) - 363s

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  • legacy (2001-11-06) - 363s

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  • legacy (2001-09-13) - 288a

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  • legacy (2001-09-13) - 288b

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  • legacy (2000-10-20) - 363s

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  • legacy (1999-11-01) - 363s

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  • legacy (1998-11-04) - 363s

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  • legacy (1997-10-30) - 363s

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  • resolution (1996-12-06) - RESOLUTIONS

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  • legacy (1996-10-25) - 363s

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  • legacy (1995-10-26) - 363s

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  • legacy (1994-10-18) - 363s

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  • legacy (1993-10-21) - 363s

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  • legacy (1992-10-29) - 363s

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  • legacy (1991-10-24) - 363b

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  • legacy (1990-10-22) - 363

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • legacy (1989-10-09) - 363

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  • legacy (1988-10-31) - 363

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  • legacy (1987-10-22) - 363

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  • legacy (1987-02-23) - REREG(U)

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  • legacy (1986-11-17) - 363

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  • miscellaneous (1985-06-17) - MISC

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