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WANNOPS FARMS LTD

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WANNOPS FARMS LTD

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Key Data

Status

Active

Company No.

04376415

Incorporation date

19/02/2002

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

Registered address

Heaton Hall Farm, Heaton With Oxcliffe, Morecambe, Lancashire LA3 3EUCopy
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Latest events (Record since 19/02/2002)
dot icon20/12/2025
Change of details for Mr David George Arthur Wannop as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-05 with updates
View PDF (5 pages)
dot icon16/01/2025
Satisfaction of charge 043764150001 in full
View PDF (1 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
View PDF (4 pages)
dot icon18/11/2024
Registration of charge 043764150003, created on 2024-11-14
View PDF (29 pages)
dot icon13/11/2024
Registration of charge 043764150002, created on 2024-11-13
View PDF (38 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with updates
View PDF (4 pages)
dot icon30/11/2023
Appointment of Mr Bryan David Joseph Wannop as a director on 2023-11-30
View PDF (2 pages)
dot icon30/11/2023
Appointment of Mr James William George Wannop as a director on 2023-11-30
View PDF (2 pages)
dot icon20/01/2023
Registered office address changed from 95 King Street Lancaster LA1 1RH to Heaton Hall Farm Heaton with Oxcliffe Morecambe Lancashire LA3 3EU on 2023-01-20
View PDF (1 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with updates
View PDF (5 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-05 with updates
View PDF (4 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-05 with updates
View PDF (4 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon25/06/2020
Confirmation statement made on 2018-12-04 with updates
View PDF (5 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with updates
View PDF (4 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon11/11/2019
Notification of David George Wannop as a person with significant control on 2018-11-26
View PDF (2 pages)
dot icon07/02/2019
Cessation of Maurice Edward Wannop as a person with significant control on 2018-03-10
View PDF (1 pages)
dot icon07/02/2019
Termination of appointment of Maurice Edward Wannop as a director on 2018-03-09
View PDF (1 pages)
dot icon07/02/2019
Termination of appointment of Maurice Edward Wannop as a secretary on 2018-03-09
View PDF (1 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon07/12/2018
Resolutions
View PDF (3 pages)
dot icon07/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (4 pages)
dot icon11/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon30/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2015
Director's details changed for Maurice Edward Wannop on 2015-09-02
View PDF (2 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon31/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon07/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (17 pages)
dot icon03/06/2013
Registration of charge 043764150001
View PDF (17 pages)
dot icon20/12/2012
Annual return made up to 2012-12-05
View PDF (6 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon04/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Director's details changed for Maurice Edward Wannop on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for David George Arthur Wannop on 2010-01-04
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Annette Barbara Wannop on 2010-01-04
View PDF (2 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon12/01/2009
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon10/12/2007
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon07/12/2006
Return made up to 05/12/06; full list of members
View PDF (3 pages)
dot icon07/12/2006
Director resigned
View PDF (1 pages)
dot icon07/12/2006
Location of debenture register
View PDF (1 pages)
dot icon07/12/2006
Location of register of members
View PDF (1 pages)
dot icon07/12/2006
Registered office changed on 07/12/06 from: heaton hall farm heaton with oxcliffe morecambe lancashire LA3 3EU
View PDF (1 pages)
dot icon06/03/2006
Return made up to 19/02/06; full list of members
View PDF (9 pages)
dot icon06/03/2006
Registered office changed on 06/03/06 from: 95 king street lancaster lancashire LA1 1RH
View PDF (1 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon24/02/2005
Return made up to 19/02/05; full list of members
View PDF (9 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon12/03/2004
Return made up to 19/02/04; full list of members
View PDF (9 pages)
dot icon22/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon22/03/2003
Return made up to 19/02/03; full list of members
View PDF (8 pages)
dot icon06/12/2002
New director appointed
View PDF (2 pages)
dot icon06/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon07/10/2002
Ad 02/09/02--------- £ si 120@1=120 £ ic 120/240
View PDF (2 pages)
dot icon04/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2002
New director appointed
View PDF (2 pages)
dot icon09/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/04/2002
Secretary resigned
View PDF (1 pages)
dot icon09/04/2002
Director resigned
View PDF (1 pages)
dot icon08/04/2002
Resolutions
View PDF (0 pages)
dot icon08/04/2002
Resolutions
View PDF (0 pages)
dot icon08/04/2002
Resolutions
View PDF (1 pages)
dot icon08/04/2002
Ad 19/02/02--------- £ si 119@1=119 £ ic 1/120
View PDF (2 pages)
dot icon08/04/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon19/02/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.12M
-
0.00
-
-
2022
10
1.25M
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/02/2002 - 19/02/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/02/2002 - 19/02/2002
67500
Wannop, Maurice Edward
Director
02/09/2002 - 09/03/2018
-
Wannop, David George Arthur
Director
19/02/2002 - Present
-
Wannop, Annette Barbara
Secretary
19/02/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WANNOPS FARMS LTD

WANNOPS FARMS LTD is an(a) Active company incorporated on 19/02/2002 with the registered office located at Heaton Hall Farm, Heaton With Oxcliffe, Morecambe, Lancashire LA3 3EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WANNOPS FARMS LTD?

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WANNOPS FARMS LTD is currently Active. It was registered on 19/02/2002 .

Where is WANNOPS FARMS LTD located?

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WANNOPS FARMS LTD is registered at Heaton Hall Farm, Heaton With Oxcliffe, Morecambe, Lancashire LA3 3EU.

What does WANNOPS FARMS LTD do?

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WANNOPS FARMS LTD operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for WANNOPS FARMS LTD?

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The latest filing was on 20/12/2025: Change of details for Mr David George Arthur Wannop as a person with significant control on 2025-03-31.