WHITLEY FARMS LIMITED
AUTUMN LODGE, FARMOOR, OXON OX2 9NX- Active
- Private Limited Company
- Company No. 00509848
- Last Updated: 01 Mar 2024
Company Profile
WHITLEY FARMS LIMITED was incorporated on Thursday, July 17, 1952 as a Private Limited Company with registered address in OXON. WHITLEY FARMS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 72 years 2 months and 6 days.
| Name | WHITLEY FARMS LIMITED |
|---|---|
| Company number | 00509848 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUTUMN LODGE FARMOOR OXON OX2 9NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemary Lynne Howse Nationality: British |
Dates: Thursday, April 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Bob Howse 2004 Settlement Farmoor, OX2 9NX |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estate Of Mr Robert Stephen James Howse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHITLEY FARMS LIMITED | 17 Jul 1952 |