WHITTERN FARMS LIMITED(THE)

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WHITTERN FARMS LIMITED(THE)

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Key Data

Status

Active

Company No.

00508453

Incorporation date

30/05/1952

Size

Total Exemption Full

Contacts

Registered address

Registered address

Next End Farm, Lyonshall, Kington, Herefordshire HR5 3JACopy
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Latest events (Record since 17/02/1983)
dot icon13/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon12/06/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon12/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon09/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon14/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/02/2023
Change of details for Mrs Joanna Phyllis Hilditch as a person with significant control on 2023-02-05
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon06/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/02/2021
Confirmation statement made on 2021-02-08 with no updates
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with updates
dot icon24/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon12/02/2020
Confirmation statement made on 2020-02-08 with updates
dot icon29/03/2019
Resolutions
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon21/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon15/02/2018
Termination of appointment of John Henry Geers Cotterell Baronet as a director on 2017-12-04
dot icon14/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon12/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon21/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon02/12/2016
Full accounts made up to 2016-06-30
dot icon05/04/2016
Full accounts made up to 2015-06-30
dot icon04/03/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon11/06/2015
Register inspection address has been changed to The Bull Pen Amberley Court Sutton St Nicholas Hereford Herefordshire HR1 3BX
dot icon18/02/2015
Full accounts made up to 2014-06-30
dot icon11/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon03/04/2014
Full accounts made up to 2013-06-30
dot icon11/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon09/04/2013
Accounts for a small company made up to 2012-06-30
dot icon21/03/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon28/03/2012
Accounts for a small company made up to 2011-06-30
dot icon17/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon02/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon11/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon02/03/2010
Director's details changed for Julia Green on 2010-02-08
dot icon02/03/2010
Director's details changed for Joanna Phyllis Hilditch on 2010-02-08
dot icon02/03/2010
Director's details changed for Sir John Henry Geers Cotterell Baronet on 2010-02-08
dot icon27/02/2009
Return made up to 08/02/09; full list of members
dot icon23/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon20/02/2008
Particulars of mortgage/charge
dot icon12/02/2008
Return made up to 08/02/08; full list of members
dot icon23/02/2007
Return made up to 08/02/07; full list of members
dot icon13/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon10/02/2006
Return made up to 08/02/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon10/03/2005
Return made up to 08/02/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon09/06/2004
Particulars of mortgage/charge
dot icon18/02/2004
Return made up to 08/02/04; full list of members
dot icon02/02/2004
Full accounts made up to 2003-06-30
dot icon19/03/2003
Accounts for a small company made up to 2002-06-30
dot icon20/02/2003
Return made up to 08/02/03; full list of members
dot icon18/02/2002
Return made up to 08/02/02; full list of members
dot icon13/12/2001
Accounts for a small company made up to 2001-06-30
dot icon26/02/2001
Return made up to 08/02/01; full list of members
dot icon10/10/2000
Accounts for a small company made up to 2000-06-30
dot icon16/03/2000
Auditor's resignation
dot icon23/02/2000
Return made up to 08/02/00; full list of members
dot icon21/11/1999
Accounts for a small company made up to 1999-06-30
dot icon14/05/1999
Secretary's particulars changed;director's particulars changed
dot icon14/05/1999
Director's particulars changed
dot icon14/05/1999
Director's particulars changed
dot icon19/03/1999
Return made up to 16/02/99; no change of members
dot icon04/03/1999
Accounts for a small company made up to 1998-06-30
dot icon02/06/1998
Particulars of mortgage/charge
dot icon02/06/1998
Particulars of mortgage/charge
dot icon16/03/1998
Return made up to 16/02/98; full list of members
dot icon23/01/1998
Accounts for a small company made up to 1997-06-30
dot icon09/10/1997
New director appointed
dot icon28/07/1997
New director appointed
dot icon25/07/1997
Particulars of contract relating to shares
dot icon25/07/1997
Ad 23/05/97--------- £ si 1000@1=1000 £ ic 50000/51000
dot icon25/07/1997
Resolutions
dot icon25/07/1997
Resolutions
dot icon25/07/1997
Resolutions
dot icon25/07/1997
Resolutions
dot icon25/07/1997
Resolutions
dot icon25/07/1997
Conve 23/05/97
dot icon08/04/1997
Particulars of mortgage/charge
dot icon11/02/1997
Return made up to 16/02/97; full list of members
dot icon26/01/1997
Accounts for a small company made up to 1996-06-30
dot icon11/03/1996
Return made up to 16/02/96; no change of members
dot icon18/01/1996
Accounts for a small company made up to 1995-06-30
dot icon28/11/1995
New director appointed
dot icon16/02/1995
Return made up to 16/02/95; full list of members
dot icon13/02/1995
Full accounts made up to 1994-06-30
dot icon02/03/1994
Return made up to 16/02/94; no change of members
dot icon18/02/1994
Accounts for a small company made up to 1993-06-30
dot icon21/02/1993
Return made up to 16/02/93; full list of members
dot icon18/02/1993
Full accounts made up to 1992-06-30
dot icon03/03/1992
Full accounts made up to 1991-06-30
dot icon03/03/1992
Return made up to 16/02/92; no change of members
dot icon25/02/1991
Full accounts made up to 1990-06-30
dot icon25/02/1991
Return made up to 16/02/91; no change of members
dot icon09/03/1990
Full accounts made up to 1989-06-30
dot icon09/03/1990
Return made up to 16/02/90; full list of members
dot icon14/04/1989
Full accounts made up to 1988-06-30
dot icon14/04/1989
Return made up to 31/03/89; full list of members
dot icon11/07/1988
Return made up to 02/05/88; full list of members
dot icon30/06/1988
Full accounts made up to 1987-06-30
dot icon07/02/1987
Full accounts made up to 1986-06-30
dot icon07/02/1987
Return made up to 04/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/01/1984
Accounts made up to 1982-06-30
dot icon17/02/1983
Accounts made up to 1981-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-21 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
3.15M
-
0.00
1.82M
-
2022
21
3.06M
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hilditch, Joanna
Director
01/07/1995 - Present
3
Hilditch, Ian Graham
Director
20/09/1997 - Present
17
Cotterell Baronet, John Henry Geers, Sir
Director
04/06/1997 - 04/12/2017
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About WHITTERN FARMS LIMITED(THE)

WHITTERN FARMS LIMITED(THE) is an(a) Active company incorporated on 30/05/1952 with the registered office located at Next End Farm, Lyonshall, Kington, Herefordshire HR5 3JA. There are currently 2 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 WHITTERN FARMS LIMITED(THE)?

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WHITTERN FARMS LIMITED(THE) is currently Active. It was registered on 30/05/1952 .

Where is WHITTERN FARMS LIMITED(THE) located?

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WHITTERN FARMS LIMITED(THE) is registered at Next End Farm, Lyonshall, Kington, Herefordshire HR5 3JA.

What does WHITTERN FARMS LIMITED(THE) do?

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WHITTERN FARMS LIMITED(THE) operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for WHITTERN FARMS LIMITED(THE)?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-08 with no updates.