Whalesborough Farm Foods Limited in Stratton BUDE

Whalesborough Farm Foods Limited BUDE

Founded in 2003, Whalesborough Farm Foods, classified under reg no. 04845014 is an active company. Currently registered at Cann Orchard EX23 9TD, Bude the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Susan P., appointed on 26 July 2003. In addition, a secretary was appointed - Barbara G., appointed on 7 August 2005. As of 29 May 2024, there was 1 ex secretary - Michael H.. There were no ex directors.

Whalesborough Farm Foods Limited Address / Contact

Office Address	Cann Orchard
Office Address2	Stratton
Town	Bude
Post code	EX23 9TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04845014
Date of Incorporation	Thu, 24th Jul 2003
Industry	Butter and cheese production
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Barbara G.

Position: Secretary

Appointed: 07 August 2005

Susan P.

Position: Director

Appointed: 26 July 2003

Michael H.

Position: Secretary

Appointed: 26 July 2003

Resigned: 01 July 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 30 July 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 30 July 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Susan P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Susan P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for the year ending on 2023/11/30 filed on: 12th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for the year ending on 2023/11/30 filed on: 12th, February 2024	accounts	Free Download (11 pages)
AD01	Address change date: 2023/09/14. New Address: Cann Orchard Stratton Bude EX23 9TD. Previous address: Whalesborough Farm Foods Ltd Marham Church Bude Cornwall EX23 0JD filed on: 14th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 15th, June 2023	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from 2022/08/31 to 2022/11/30 filed on: 23rd, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 10th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 8th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 18th, May 2018	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 11th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 10th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 2nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/29	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, April 2011	accounts	Free Download (7 pages)
CH01	On 2010/07/23 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 17th, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 18th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 20th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 20th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363(353)	Registered office changed on 23/08/05; Location of register of members address changed	annual return
288a	On 2005/08/17 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/17 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/17 Secretary resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/17 Secretary resigned filed on: 17th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 17/08/05 from: norton barton manor, broadwoodwidger, lifton devon PL16 0JT filed on: 17th, August 2005	address	Free Download (1 page)
287	Registered office changed on 17/08/05 from: norton barton manor, broadwoodwidger, lifton devon PL16 0JT filed on: 17th, August 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
288a	On 2003/08/06 New director appointed filed on: 6th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/06 New director appointed filed on: 6th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/06 New secretary appointed filed on: 6th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/06 New secretary appointed filed on: 6th, August 2003	officers	Free Download (2 pages)
288b	On 2003/07/30 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/30 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/30 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/30 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, July 2003	incorporation	Free Download (9 pages)