Whissendine Farms Limited

Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD, UNITED KINGDOM

Overview

Whissendine Farms Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13047004. The business office address is Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD, UNITED KINGDOM.

Company Information

Company Number13047004
Company NameWHISSENDINE FARMS LIMITED
AddressMarlborough Property Co, Two Marlborough Court Pontylue Way
Syston
Leicester
LE7 1AD
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-11-27

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 6, Day: 30
Last accounts made up to2023-06-30
Next accounts due by2025-03-31
Next returns due by2021-12-25
Last confirmation statement made up to2024-11-26
Next confirmation statement due by2025-12-10

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
01500Mixed farming

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ADDERLEY, WilliamDirectorActive27 November 2020Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD
WRIGHT, DarrenDirectorActive27 November 2020Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Wa Capital Limited
Marlborough Property Co, Two Marlborough Court Pontylue Way Syston, Leicester United Kingdom
Country registered: England & Wales
Legal authority: Ca 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 07306402
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-11-27

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ADDERLEY, WilliamDirectorActive27 November 2020Company DirectorMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD
WRIGHT, DarrenDirectorActive27 November 2020Chartered AccountantMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD

Companies with the same officer (ADDERLEY, William)

Company NameAddressIncorporation Date
Westgate Asset Management Limited Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2020-12-02

Location Information

Street Address MARLBOROUGH PROPERTY CO, TWO MARLBOROUGH COURT PONTYLUE WAY
SYSTON
Post TownLEICESTER
Post CodeLE7 1AD
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Westgate Asset Management Limited Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2020-12-02
Marlborough Property (Harley Street) Ltd Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2021-07-21

Companies in the same post code

Company NameAddressIncorporation Date
Westgate Residential Assets Limited Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2022-01-14

Companies in the same post code

Company NameAddressIncorporation Date
Papermoon Cards & Gifts Ltd 12 The High Street, Syston, Leicester, LE7 1GP2021-08-23
Swithland Shutters and Blinds Ltd 39 Broad Street, Syston, Leicester, LE7 1GH2020-09-16
Jardosh Properties Ltd 8 Roman Way, Syston, Leicester, LE7 1GE2020-08-21
Redrap Ltd 8 High Street, Syston, Leicester, LE7 1GP2021-04-15
Me360 Healthcare Limited 39 Roman Way, Syston, Leicester, LE7 1GE2021-02-10
Elbow Lane Ltd 9 Bath Street, Syston, Leicester, LE7 1GB2023-04-27
Pasha Barber Syston Ltd 10 High Street, Syston, LE7 1GP2021-12-31
Trivedi Group Ltd 21 Dudley Whenham Close, Syston, Leicester, LE7 1GL2021-08-06
Clipblocks Limited The Old Vicarage High Street, Syston, Leicester, LE7 1GP2020-04-23
Saarasi Collections Ltd 7 Preston Close, Syston, Leicester, LE7 1AE2021-03-17
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
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Kg Farms Ltd Prestonmains Farm, Prestonmains, East Linton, EH40 3DT2021-12-08
Esm Farms Ltd 27 Doogary Road, Tynan, Armagh, BT60 4TE2023-03-27
Jpd Farms Ltd 229 Whitebridge Road, Carrickmore, Omagh, BT79 9EH2023-02-03
Pdn Farms Ltd 84 Altaglushan Road, Galbally, Dungannon, BT70 2PL2020-03-19
Rtr Farms Ltd 154 Tandragee Road, Pomeroy, Dungannon, BT70 3EB2020-11-09
K&S Farms Ltd Flat 223 Lee Street, The Exchange, Leicester, LE1 3AH2022-04-05
Af Farms Ltd 12 Demesne Valley, Dromore, BT25 1TD2021-06-09
Alg Farms Ltd 42 Deerpark Road, Newtownstewart, Omagh, BT78 4LA2020-12-18

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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