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Company Information for WALDERSEY FARMS LIMITED
NORTHFIELD FARM, LYNN ROAD SOUTHERY, DOWNHAM MARKET, NORFOLK, PE38 0HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WALDERSEY FARMS LIMITED | |
Legal Registered Office | |
NORTHFIELD FARM LYNN ROAD SOUTHERY DOWNHAM MARKET NORFOLK PE38 0HT Other companies in PE38 | |
Company Number | 01483650 | |
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Company ID Number | 01483650 | |
Date formed | 1980-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB314667946 |
Last Datalog update: | 2024-06-07 14:40:01 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BRIAN LOXTON |
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DAVID ANDREW GARDNER |
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PAMELA MARY GLADWIN |
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JOHN NICHOLAS HATTERSLEY |
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ALASTAIR JOHN KERR |
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ROBERT BRIAN LOXTON |
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CEDRIC WILLIAM PORTER |
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STEPHEN TOM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL CLARKE |
Director | ||
JOHN CHARLES ALLISTON |
Director | ||
ROBERT LACHLAN LAW |
Director | ||
IAN ARTHUR STOCKLEY |
Director | ||
JOHN NICHOLAS HATTERSLEY |
Company Secretary | ||
GORDON WALTER JOSEPH LUGG |
Director | ||
ANTHONY KENT GILES |
Director | ||
GEOFFREY BRIAN COCKING |
Company Secretary | ||
GEOFFREY BRIAN COCKING |
Director | ||
WILLIAM JAMES WILKINSON |
Company Secretary | ||
WILLIAM JAMES WILKINSON |
Director | ||
STEPHEN WALKER |
Company Secretary | ||
JAMES LLOYD FRANCIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPTI RENEWABLES LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
M & G ENERGY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
J.L. GLADWIN FARMS LIMITED | Director | 2011-03-10 | CURRENT | 1985-07-15 | Active | |
MANOR FARMING LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
F.H.BOWSER,LIMITED | Director | 2014-03-24 | CURRENT | 1946-06-29 | Active | |
CAMRA MEMBERS' INVESTMENT CLUB LIMITED | Director | 1991-11-16 | CURRENT | 1988-11-16 | Active | |
SNOOTY GOOSE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
LIPPIZANER (EASTON) LIMITED | Director | 2013-01-21 | CURRENT | 2011-04-21 | Active | |
TROSTON FARMS LIMITED | Director | 2012-03-01 | CURRENT | 1961-02-14 | Active | |
EASTON WHITE HORSE LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
EASTON GRANGE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
ALTERRA FARMS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
NOW I'M 50 LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-15 | |
RWAK LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Dissolved 2017-08-25 | |
SUPPLY INTELLIGENCE LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
K W FARM CONTRACTORS LIMITED | Director | 2007-05-03 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
LINCOLNSHIRE PORK CO LTD | Director | 1991-09-27 | CURRENT | 1947-12-06 | Active | |
WARDEN FARMING COMPANY LIMITED | Director | 1991-09-27 | CURRENT | 1965-06-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES | ||
Director's details changed for William Forde Ridley on 2024-01-26 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014836500012 | ||
DIRECTOR APPOINTED WILLIAM FORDE RIDLEY | ||
CESSATION OF SOUTH YORKSHIRE PENSIONS AUTHORITY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rlam Natural Capital General Partner Limited as a person with significant control on 2024-01-26 | ||
Change of details for South Yorkshire Pensions Authority as a person with significant control on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN LOXTON | ||
Register inspection address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014836500011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014836500012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
TM02 | Termination of appointment of Robert Brian Loxton on 2021-03-31 | |
AP03 | Appointment of Mr Alastair John Kerr as company secretary on 2021-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
PSC05 | Change of details for South Yorkshire Pensions Authority as a person with significant control on 2020-05-07 | |
AD02 | Register inspection address changed to King Street House 15 Upper King Street Norwich NR3 1RB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Andrew Gardner on 2019-05-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1365000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PSC05 | Change of details for South Yorkshire Pensions Authority as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1365000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1365000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CLARKE | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1365000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CEDRIC WILLIAM PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES ALLISTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014836500011 | |
CH01 | Director's details changed for Professor John Charles Alliston on 2014-05-20 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1365000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gladwin, Pamela Mary on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED GLADWIN, PAMELA MARY | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN LOXTON / 08/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW | |
AR01 | 08/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STOCKLEY | |
AP01 | DIRECTOR APPOINTED ROBERT LACHLAN LAW | |
AR01 | 08/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN LOXTON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL CLARKE / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRIAN LOXTON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HATTERSLEY / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ALLISTON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOM WARD / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR STOCKLEY / 22/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN TOM WARD | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
122 | £ SR 500000@1 22/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SOUTH YORKSHIRE PENSIONS AUTHORITY | ||
DEBENTURE | Outstanding | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
DEBENTURE | Outstanding | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
DEBENTURE | Outstanding | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE PENSIONS AUTHORITY | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE COUNTY COUNCIL | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE COUNTY COUNCIL |
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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 WALDERSEY FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WALDERSEY FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |