Wykeham Farms Limited SCARBOROUGH


Founded in 1954, Wykeham Farms, classified under reg no. 00534698 is an active company. Currently registered at Wykeham Estate Office YO13 9QD, Scarborough the company has been in the business for seventy years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely David S. and Richard D.. In addition one secretary - Rebecca H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wykeham Farms Limited Address / Contact

Office Address Wykeham Estate Office
Office Address2 Wykeham
Town Scarborough
Post code YO13 9QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00534698
Date of Incorporation Sat, 19th Jun 1954
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st January
Company age 70 years old
Account next due date Thu, 31st Oct 2024 (138 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Rebecca H.

Position: Secretary

Appointed: 09 April 2021

David S.

Position: Director

Appointed: 29 May 2020

Richard D.

Position: Director

Appointed: 01 June 2005

Elizabeth B.

Position: Secretary

Appointed: 21 February 2020

Resigned: 09 April 2021

Catherine E.

Position: Secretary

Appointed: 13 November 2017

Resigned: 21 February 2020

Eileen B.

Position: Secretary

Appointed: 16 February 1998

Resigned: 13 November 2017

Ian W.

Position: Secretary

Appointed: 12 May 1995

Resigned: 16 February 1998

Ian W.

Position: Director

Appointed: 18 October 1993

Resigned: 16 February 1998

Robert S.

Position: Director

Appointed: 18 October 1993

Resigned: 29 May 2020

Ian B.

Position: Secretary

Appointed: 18 October 1993

Resigned: 12 May 1995

David P.

Position: Director

Appointed: 20 November 1992

Resigned: 18 October 1993

Alison D.

Position: Director

Appointed: 20 November 1992

Resigned: 01 June 2005

Ivan B.

Position: Director

Appointed: 20 November 1992

Resigned: 18 October 1993

John D.

Position: Director

Appointed: 20 November 1992

Resigned: 15 March 2002

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Richard D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Wykeham Estate Settlement that put Scarborough, England as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Robert S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Richard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Wykeham Estate Settlement

Dawnay Estate Office Wykeham, Scarborough, YO13 9QD, England

Legal authority Trust
Legal form Trust
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Robert S.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 26th, September 2023
Free Download (14 pages)

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