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 to2024-06-30
Next accounts due by2026-03-31
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, William Lester, SirDirectorActive27 November 2020Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD
WHITCHER, Alexandra LauraDirectorActive5 May 2021Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD
WRIGHT, Darren LeeDirectorActive27 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, William Lester, SirDirectorActive27 November 2020Company DirectorMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD
WHITCHER, Alexandra LauraDirectorActive5 May 2021Chartered AccountantMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD
WRIGHT, Darren LeeDirectorActive27 November 2020Chartered AccountantMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD

Companies with the same officer (WRIGHT, Darren Lee)

Company NameAddressIncorporation Date
Marlborough Property (Harley Street) Ltd Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2021-07-21

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 Alternatives Ltd Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD2025-05-30
Westgate Residential Assets Limited Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2022-01-14
Neptune Investments 2025 Limited Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD2025-03-27

Companies in the same post code

Company NameAddressIncorporation Date
Brookside Print&Press Ltd 10 Brookside, Syston, Leicester, LE7 1GG2023-08-01
Twenty3 Rentals Limited 19 Roman Way, Syston, Leicester, LE7 1GE2025-05-02
Green Star Wines Limited The Old Vicarage 26 High Street, Syston, Leicester, LE7 1GP2025-01-10
Swithland Shutters and Blinds Ltd 39 Broad Street, Syston, Leicester, LE7 1GH2020-09-16
Tech Repair Leicester Ltd 7 Preston Close, Syston, Leicester, LE7 1AE2021-03-15
Vijay Thakrar Ltd 39 Broad Street, Syston, Leicester, LE7 1GH2020-01-29
Syston Mini Market Ltd 6 High Street, Syston, Leicester, LE7 1GP2024-07-04
Dktcconsultancy Ltd 10a High Street, Syston, Leicester, LE7 1GP2025-04-08
Maeb International Ltd 44 Bath Street, Syston, Leicester, LE7 1GB2025-01-13
Swithland Shutters Limited 39 Broad Street, Syston, Leicester, LE7 1GH2023-07-11
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Sb Farms Ltd Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU2021-02-08
Retreat Farm Whissendine Limited C/O Csh Consulting, The Barn Oakley Hay Lodge, 8 Great Folds Road, Corby, NN18 9AS2024-04-17
Manor Farm (Whissendine) Management Limited 20-22 Wenlock Road, London, N1 7GU2022-01-21
Tyb Farms Ltd Tafarnybugail, Llangoedmor, Cardigan, SA43 2NA2021-11-11
Esg Farms Ltd Lorne House London Road, Box, Corsham, SN13 8NA2024-08-05
Tb Farms Ltd Fields Farm Whitchurch Road, Broxton, Chester, CH3 9JR2024-11-26
Only Farms Ltd 1 Portaferry Road, Newtownards, BT23 8NN2024-11-19
R & I Farms Ltd 27 Old Gloucester Street, London, WC1N 3AX2023-03-13
Tnt Farms Ltd 23 Tannaghlane Road, Caledon, BT68 4XU2024-05-03
K&S Farms Ltd Flat 402 The Circle Apartments, New Walk Place, Leicester, LE1 6RU2022-04-05

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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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