WHEATHAM FARM LIMITED

Key Data

Status

Active

Company No.

03155219

Incorporation date

05/02/1996

Size

Total Exemption Full

Classification

Raising of other cattle and buffaloes (01.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1996)

10/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

12/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

24/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

11/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

22/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

07/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

10/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

08/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

06/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

15/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/03/2012

Change of share class name or designation

View PDF (2 pages)

16/03/2012

Resolutions

View PDF (18 pages)

21/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

13/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Susan Catherine Amesbury on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Derek Edward Amesbury on 2010-03-04

View PDF (2 pages)

05/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

26/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

15/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

14/04/2008

Return made up to 05/02/08; no change of members

View PDF (7 pages)

16/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

26/04/2007

Registered office changed on 26/04/07 from: grant thornton uk LLP manor court barnes wallis road fareham PO15 5GT

View PDF (1 pages)

19/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

02/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

27/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

24/10/2005

Registered office changed on 24/10/05 from: walltree court st peters road petersfield hampshire GU32 3HY

View PDF (1 pages)

28/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

23/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

08/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

21/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

04/03/2003

Statement of affairs

View PDF (7 pages)

04/03/2003

Ad 11/12/02--------- £ si 425@1

View PDF (2 pages)

04/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

12/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

14/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

20/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

17/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

04/07/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

02/03/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

16/10/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (6 pages)

20/07/1998

Registered office changed on 20/07/98 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

27/05/1998

Auditor's resignation

View PDF (1 pages)

30/09/1997

Memorandum and Articles of Association

View PDF (20 pages)

30/09/1997

Resolutions

View PDF (1 pages)

05/09/1997

Accounts made up to 1996-09-30

View PDF (7 pages)

30/04/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

31/10/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

15/02/1996

Secretary resigned

View PDF (1 pages)

05/02/1996

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.93K
-
0.00
-
-

2022
0
2.92K
-
0.00
-
-

2022
0
2.92K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.92K £-0.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/1996 - 04/02/1996	99600
Amesbury, Derek Edward	Director	05/02/1996 - Present	1
Amesbury, Susan Catherine	Secretary	04/02/1996 - Present	-
Amesbury, Susan Catherine	Director	23/06/1998 - Present	-

Persons with Significant Control

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

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Description

About WHEATHAM FARM LIMITED

WHEATHAM FARM LIMITED is an(a) Active company incorporated on 05/02/1996 with the registered office located at Wheatham Farm, Wheatham Road, Liss, Hampshire GU33 6LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WHEATHAM FARM LIMITED?

WHEATHAM FARM LIMITED is currently Active. It was registered on 05/02/1996 .

Where is WHEATHAM FARM LIMITED located?

WHEATHAM FARM LIMITED is registered at Wheatham Farm, Wheatham Road, Liss, Hampshire GU33 6LN.

What does WHEATHAM FARM LIMITED do?

WHEATHAM FARM LIMITED operates in the Raising of other cattle and buffaloes (01.42 - SIC 2007) sector.

What is the latest filing for WHEATHAM FARM LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-05 with no updates.