BOYTON FARMS COMPANY (WILTS) LIMITED
BROADLEAZE, BOYTON, NR WARMINSTER. BA12 0SS- Active
- Private Limited Company
- Company No. 01252979
- Last Updated: 01 Mar 2024
Company Profile
BOYTON FARMS COMPANY (WILTS) LIMITED was incorporated on Friday, April 2, 1976 as a Private Limited Company with registered address in NR WARMINSTER.. BOYTON FARMS COMPANY (WILTS) LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 48 years 6 months and 19 days.
| Name | BOYTON FARMS COMPANY (WILTS) LIMITED |
|---|---|
| Company number | 01252979 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADLEAZE BOYTON NR WARMINSTER. BA12 0SS |
|---|---|
| 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 Caroline Wheatley-Hubbard Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Christopher Raymond Wheatley-Hubbard Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony William Fortescue Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Caroline Wheatley-Hubbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOYTON FARMS COMPANY (WILTS) LIMITED | 02 Apr 1976 |