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Home > England & Wales Companies > WILLOUGHBY FARMS LIMITED
Company Information for

WILLOUGHBY FARMS LIMITED

The Estate Office Elsom Farm, Bonthorpe, Alford, LINCOLNSHIRE, LN13 9TD,
Company Registration Number
00507895
Private Limited Company
Active

Company Overview

About Willoughby Farms Ltd
WILLOUGHBY FARMS LIMITED was founded on 1952-05-13 and has its registered office in Alford. The organisation's status is listed as "Active". Willoughby Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLOUGHBY FARMS LIMITED
 
Legal Registered Office
The Estate Office Elsom Farm
Bonthorpe
Alford
LINCOLNSHIRE
LN13 9TD
Other companies in LN13
 
Telephone01507466644
 
Filing Information
Company Number 00507895
Company ID Number 00507895
Date formed 1952-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-02
Return next due 2025-02-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128669043  
Last Datalog update: 2024-11-08 15:05:36
Primary Source:Companies House
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Companies with same name WILLOUGHBY FARMS LIMITED
The following companies were found which have the same name as WILLOUGHBY FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOUGHBY FARMS LTD. 5016 - 52 STREET CAMROSE ALBERTA T4V 1V7 Active Company formed on the 2012-05-17
Willoughby Farms, Inc. Delaware Unknown
WILLOUGHBY FARMS, INC. 1201 SINCLAIR DR SARASOTA FL 34240 Inactive Company formed on the 1998-07-01
WILLOUGHBY FARMS MASTER ASSOCIATION, INC. CAPITAL RALTY ADVIOSR, INC WEST PALM BEACH FL 33403 Active Company formed on the 2000-06-14
WILLOUGHBY FARMS INC California Unknown
WILLOUGHBY FARMS LLC Michigan UNKNOWN
WILLOUGHBY FARMS OF N C INC North Carolina Unknown
WILLOUGHBY FARMS INC North Carolina Unknown
Willoughby Farms Corporation Maryland Unknown
Willoughby Farms, LLC 9460 N Manila Rd Bennett CO 80102 Voluntarily Dissolved Company formed on the 2021-05-25

Company Officers of WILLOUGHBY FARMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY NEEDHAM
 Company Secretary 1998-11-24
DIANNA GAY JAMES
 Director 1999-04-14
NICHOLAS RICHARD GIVRON PECK
 Director 1998-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS TANSLEY WESTON
 Director 1993-02-02 1998-12-02
PHILIP GRAHAM WYNN
 Company Secretary 1993-02-02 1998-11-19
PHILIP GRAHAM WYNN
 Director 1993-02-02 1998-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNA GAY JAMES WELL VALE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
DIANNA GAY JAMES ALFORD CREMATORIUM LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
NICHOLAS RICHARD GIVRON PECK WELL VALE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
NICHOLAS RICHARD GIVRON PECK ALFORD CREMATORIUM LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-08-04AP01DIRECTOR APPOINTED MRS KITTY ELIZABETH HAMILTON
2021-02-11PSC08Notification of a person with significant control statement
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-11PSC07CESSATION OF PETER RICHARD BROUGH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27PSC04Change of details for Mr Roderick Mann as a person with significant control on 2020-06-25
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-15TM02Termination of appointment of Susan Mary Needham on 2019-10-02
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 60500
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12CH01Director's details changed for Dianna Gay James on 2015-08-08
2015-07-31CH01Director's details changed for Dianna Gay James on 2015-07-31
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 60500
2015-02-13AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 60500
2014-02-14AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-05AR0102/02/13 ANNUAL RETURN FULL LIST
2012-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-09AR0102/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD GIVRON PECK / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNA GAY JAMES / 09/02/2010
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-06363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-13363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-02363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-19363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: ESTATE OFFICE WELL ALFORD LINCS., LN13 0ET
2003-02-09363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-25363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19288aNEW DIRECTOR APPOINTED
1999-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-21288bDIRECTOR RESIGNED
1998-12-21288aNEW SECRETARY APPOINTED
1998-08-11288aNEW DIRECTOR APPOINTED
1998-03-06363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-11395PARTICULARS OF MORTGAGE/CHARGE
1997-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-25363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-23363sRETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-04363sRETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-03363sRETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
1994-03-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to WILLOUGHBY FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLOUGHBY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-10-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-07-18 Satisfied MIDLAND BANK PLC
CHATTELS MORTGAGE 1975-11-20 Satisfied FORWARD TRUST LTD.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOUGHBY FARMS LIMITED

Intangible Assets
Patents
We have not found any records of WILLOUGHBY FARMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WILLOUGHBY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOUGHBY FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WILLOUGHBY FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOUGHBY FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOUGHBY FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLOUGHBY FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LN13 9TD