WHITAKER'S FARM MANAGEMENT COMPANY LIMITED

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Profile WHITAKER'S FARM MANAGEMENT COMPANY LIMITED

Actual on 01.10.2024
Company name
WHITAKER'S FARM MANAGEMENT COMPANY LIMITED
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Company number
10977467
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 22 September 2017
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Sunday, 21 September 2025 due by Saturday, 04 October 2025

Last statement dated Saturday, 21 September 2024
Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
2 WHITAKERS FARM, LEICS, ENGLAND, HARBY, LE14 4FB
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PSC and Officers WHITAKER'S FARM MANAGEMENT COMPANY LIMITED

Officers

(as of 17.08.2022)
BERRIDGE, Robert James
Status: Active
Appointed on: Tuesday, 10 August 2021
Correspondence address: 2 Whitakers Farm, Harby, England, Leics, LE14 4FB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Retired
Country of residence: England
WHITEWOOD, Timothy Arthur
Status: Active
Appointed on: Tuesday, 10 August 2021
Correspondence address: 2 Whitakers Farm, Harby, England, Leics, LE14 4FB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
SEWELL, Mark
Status: Not active
Appointed on: Friday, 22 September 2017
Resigned on: Friday, 04 June 2021
Correspondence address: 12 Bridgford Road, West Bridgford, Nottingham, United Kingdom, Nottinghamshire, NG2 6AB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
SEWELL, Mark
Status: Not active
Appointed on: Friday, 04 June 2021
Resigned on: Wednesday, 18 August 2021
Correspondence address: 12 Bridgford Road, West Bridgford, Nottingham, United Kingdom, Nottinghamshire, NG2 6AB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Mark Sewell
Status: Active
Notified on: Friday, 04 June 2021
Correspondence address: 12 Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors
Robert James Berridge
Status: Active
Notified on: Tuesday, 10 August 2021
Correspondence address: 2 Whitakers Farm, Harby, England, Leics, LE14 4FB
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Robert James Berridge
Status: Active
Notified on: Tuesday, 10 August 2021
Correspondence address: 12 Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Robert James Berridge
Status: Active
Notified on: Tuesday, 10 August 2021
Correspondence address: 2 Harby, England, Leics
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Timothy Arthur Whitewood
Status: Active
Notified on: Tuesday, 10 August 2021
Correspondence address: 2 Whitakers Farm, Harby, England, Leics, LE14 4FB
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Timothy Arthur Whitewood
Status: Active
Notified on: Tuesday, 10 August 2021
Correspondence address: 12 Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Timothy Arthur Whitewood
Status: Active
Notified on: Tuesday, 10 August 2021
Correspondence address: 2 Harby, England, Leics
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Mark Sewell
Status: Not active
Notified on: Friday, 22 September 2017
Correspondence address: 12 Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mark Sewell
Status: Not active
Notified on: Friday, 04 June 2021
Correspondence address: 12 Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors
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