Wall End Farms Limited CANTERBURY


Founded in 1987, Wall End Farms, classified under reg no. 02141973 is an active company. Currently registered at Wall End Farm CT3 4DF, Canterbury the company has been in the business for thirty seven years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

Currently there are 2 directors in the the firm, namely Henry B. and David B.. In addition one secretary - Simon B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wall End Farms Limited Address / Contact

Office Address Wall End Farm
Office Address2 Chislet
Town Canterbury
Post code CT3 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02141973
Date of Incorporation Tue, 23rd Jun 1987
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 5th April
Company age 37 years old
Account next due date Fri, 5th Jan 2024 (102 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Simon B.

Position: Secretary

Appointed: 07 December 2020

Henry B.

Position: Director

Appointed: 10 January 2000

David B.

Position: Director

Appointed: 25 July 1991

Simon B.

Position: Director

Appointed: 08 August 2015

Resigned: 14 May 2019

Mighell B.

Position: Director

Appointed: 08 August 2015

Resigned: 14 May 2019

Peggy S.

Position: Secretary

Appointed: 30 November 1994

Resigned: 07 December 2020

Timothy L.

Position: Secretary

Appointed: 25 July 1991

Resigned: 30 November 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Botting Farms Limited from Canterbury, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Botting Holdings Limited that put Canterbury, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hilary T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Botting Farms Limited

Wall End Farm Island Road, Upstreet, Canterbury, Kent, CT3 4DF, England

Legal authority English Law - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12339997
Notified on 12 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Botting Holdings Limited

Wall End Farm Island Road, Upstreet, Canterbury, Kent, CT3 4DF, England

Legal authority English Law - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12340476
Notified on 6 February 2020
Ceased on 12 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hilary T.

Notified on 3 February 2020
Ceased on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 1 July 2016
Ceased on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 1 July 2016
Ceased on 26 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-052023-04-05
Balance Sheet
Debtors22 45022 450
Net Assets Liabilities5 553 6015 617 290
Other
Accrued Liabilities Deferred Income2 0002 000
Amounts Owed By Related Parties22 45022 450
Average Number Employees During Period22
Corporation Tax Payable29 90914 939
Creditors34 76216 939
Current Tax For Period29 90914 939
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-11 799 
Investments Fixed Assets5 567 6515 613 517
Net Current Assets Liabilities-12 3125 511
Other Creditors2 853 
Other Investments Other Than Loans5 567 6515 613 517
Provisions For Liabilities Balance Sheet Subtotal1 7381 738
Tax Tax Credit On Profit Or Loss On Ordinary Activities18 11014 939
Total Assets Less Current Liabilities5 555 3395 619 028

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 4th, January 2024
Free Download (9 pages)

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