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 Number | 13047004 |
| Company Name | WHISSENDINE FARMS LIMITED |
| Address | Marlborough Property Co, Two Marlborough Court Pontylue Way Syston Leicester LE7 1AD UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-11-27 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 6, Day: 30 |
| Last accounts made up to | 2024-06-30 |
| Next accounts due by | 2026-03-31 |
| Next returns due by | 2021-12-25 |
| Last confirmation statement made up to | 2024-11-26 |
| Next confirmation statement due by | 2025-12-10 |
| SIC Code | Industry |
|---|---|
| 01500 | Mixed farming |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| ADDERLEY, William Lester, Sir | Director | Active | 27 November 2020 | Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD |
| WHITCHER, Alexandra Laura | Director | Active | 5 May 2021 | Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD |
| WRIGHT, Darren Lee | Director | Active | 27 November 2020 | Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| ADDERLEY, William Lester, Sir | Director | Active | 27 November 2020 | Company Director | Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD |
| WHITCHER, Alexandra Laura | Director | Active | 5 May 2021 | Chartered Accountant | Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD |
| WRIGHT, Darren Lee | Director | Active | 27 November 2020 | Chartered Accountant | Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Marlborough Property (Harley Street) Ltd | Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD | 2021-07-21 |
| Street Address |
MARLBOROUGH PROPERTY CO, TWO MARLBOROUGH COURT PONTYLUE WAY SYSTON |
| Post Town | LEICESTER |
| Post Code | LE7 1AD |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Westgate Asset Management Limited | Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD | 2020-12-02 |
| Marlborough Property (Harley Street) Ltd | Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD | 2021-07-21 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Westgate Alternatives Ltd | Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD | 2025-05-30 |
| Westgate Residential Assets Limited | Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD | 2022-01-14 |
| Neptune Investments 2025 Limited | Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD | 2025-03-27 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Brookside Print&Press Ltd | 10 Brookside, Syston, Leicester, LE7 1GG | 2023-08-01 |
| Twenty3 Rentals Limited | 19 Roman Way, Syston, Leicester, LE7 1GE | 2025-05-02 |
| Green Star Wines Limited | The Old Vicarage 26 High Street, Syston, Leicester, LE7 1GP | 2025-01-10 |
| Swithland Shutters and Blinds Ltd | 39 Broad Street, Syston, Leicester, LE7 1GH | 2020-09-16 |
| Tech Repair Leicester Ltd | 7 Preston Close, Syston, Leicester, LE7 1AE | 2021-03-15 |
| Vijay Thakrar Ltd | 39 Broad Street, Syston, Leicester, LE7 1GH | 2020-01-29 |
| Syston Mini Market Ltd | 6 High Street, Syston, Leicester, LE7 1GP | 2024-07-04 |
| Dktcconsultancy Ltd | 10a High Street, Syston, Leicester, LE7 1GP | 2025-04-08 |
| Maeb International Ltd | 44 Bath Street, Syston, Leicester, LE7 1GB | 2025-01-13 |
| Swithland Shutters Limited | 39 Broad Street, Syston, Leicester, LE7 1GH | 2023-07-11 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Sb Farms Ltd | Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU | 2021-02-08 |
| Retreat Farm Whissendine Limited | C/O Csh Consulting, The Barn Oakley Hay Lodge, 8 Great Folds Road, Corby, NN18 9AS | 2024-04-17 |
| Manor Farm (Whissendine) Management Limited | 20-22 Wenlock Road, London, N1 7GU | 2022-01-21 |
| Tyb Farms Ltd | Tafarnybugail, Llangoedmor, Cardigan, SA43 2NA | 2021-11-11 |
| Esg Farms Ltd | Lorne House London Road, Box, Corsham, SN13 8NA | 2024-08-05 |
| Tb Farms Ltd | Fields Farm Whitchurch Road, Broxton, Chester, CH3 9JR | 2024-11-26 |
| Only Farms Ltd | 1 Portaferry Road, Newtownards, BT23 8NN | 2024-11-19 |
| R & I Farms Ltd | 27 Old Gloucester Street, London, WC1N 3AX | 2023-03-13 |
| Tnt Farms Ltd | 23 Tannaghlane Road, Caledon, BT68 4XU | 2024-05-03 |
| K&S Farms Ltd | Flat 402 The Circle Apartments, New Walk Place, Leicester, LE1 6RU | 2022-04-05 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |