WORSTEAD FARMS LIMITED — 00512118, Smallburgh , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WORSTEAD FARMS LIMITED copy copied
Company number	00512118 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 October 1952 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 21 August 2025 due by Wednesday, 03 September 2025 Last statement dated Wednesday, 21 August 2024
Nature of business (SIC)	01500 - Mixed farming copy copied
Registered office address	HOLLY HOUSE,, SMALLBURGH,, NORFOLK, NR12 9NB copy copied

Officers

(as of 13.08.2022)

PATERSON, Alexander Thomas

Status:	Active
Appointed on:	Tuesday, 02 September 2014
Correspondence address:	Holly House,, Smallburgh,, Norfolk, NR12 9NB
Nationality:	British
Date of birth:	December 1982
Role:	Director
Occupation:	Farmer
Country of residence:	England

PATERSON, Bruce Robert

Status:	Active
Appointed on:	Tuesday, 02 September 2014
Correspondence address:	Holly House,, Smallburgh,, Norfolk, NR12 9NB
Nationality:	British
Date of birth:	October 1985
Role:	Director
Occupation:	Farmer
Country of residence:	England

PATERSON, Gavin James Andrew

Status:	Active
Appointed on:	Friday, 14 July 2006
Correspondence address:	Holly House, Smallburgh, Norwich, Norfolk, NR12 9NB
Nationality:	British
Date of birth:	June 1981
Role:	Director
Occupation:	Farmer
Country of residence:	England

PATERSON, Gavin Alston

Status:	Not active
Resigned on:	Friday, 04 December 2015
Correspondence address:	Holly House Smallburgh, Norwich, England, Norfolk, NR12 9NB
Nationality:	British
Date of birth:	May 1930
Role:	Director
Occupation:	Farmer
Country of residence:	England

ALSTON, Henry James

Status:	Not active
Appointed on:	Tuesday, 27 May 2014
Resigned on:	Tuesday, 20 June 2017
Correspondence address:	Holly House,, Smallburgh,, Norfolk, NR12 9NB
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

PATERSON, Alistair John

Status:	Not active
Appointed on:	Tuesday, 27 May 2014
Resigned on:	Wednesday, 07 June 2017
Correspondence address:	Holly House,, Smallburgh,, Norfolk, NR12 9NB
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Farmer
Country of residence:	England

PATERSON, Marcia Vivien

Status:	Not active
Resigned on:	Wednesday, 12 July 2017
Correspondence address:	Holly House, Smallburgh, Norwich, Norfolk, NR12 9NB
Nationality:	British
Role:	Secretary

PATERSON, Marcia Vivien

Status:	Not active
Appointed on:	Wednesday, 24 March 1993
Resigned on:	Wednesday, 12 July 2017
Correspondence address:	Holly House, Smallburgh, Norwich, Norfolk, NR12 9NB
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

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Person with significant control

(as of 19.06.2024)

G A Paterson 1998 Discretionary Settlement

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Holly House Smallburgh, Norwich, England, Norfolk, NR12 9NB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Trust Law
Nature of control:	Ownership Of Shares 50 To 75 Percent