Witton Hall Farm Limited in Brundall NORWICH - NR13 5RE

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Witton Hall Farm Limited NORWICH

Witton Hall Farm started in year 2007 as Private Limited Company with registration number 06443400. The Witton Hall Farm company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Norwich at The Lodge 9 Laurel Drive. Postal code: NR13 5RE.

Currently there are 3 directors in the the firm, namely Alan J., Linda J. and Charles B.. In addition one secretary - Alan J. - is with the company. As of 25 April 2024, there was 1 ex director - Phillip T.. There were no ex secretaries.

Witton Hall Farm Limited Address / Contact

Office Address	The Lodge 9 Laurel Drive
Office Address2	Brundall
Town	Norwich
Post code	NR13 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06443400
Date of Incorporation	Mon, 3rd Dec 2007
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Alan J.

Position: Secretary

Appointed: 03 December 2007

Alan J.

Position: Director

Appointed: 03 December 2007

Linda J.

Position: Director

Appointed: 03 December 2007

Charles B.

Position: Director

Appointed: 03 December 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 03 December 2007

Resigned: 03 December 2007

Phillip T.

Position: Director

Appointed: 03 December 2007

Resigned: 31 May 2021

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2007

Resigned: 03 December 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is East Anglian Property Limited from Norwich, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

East Anglian Property Limited

The Lodge 9 Laurel Drive, Brundall, Norwich, Norfolk, NR13 5RE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	2098751
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/05/31 filed on: 7th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 14th, April 2021	accounts	Free Download (6 pages)
CH01	On 2020/10/16 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
CH01	On 2020/10/16 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Lakeside Roman Drive Brundall Norwich Norfolk NR13 5LU on 2020/10/16 to The Lodge 9 Laurel Drive Brundall Norwich NR13 5RE filed on: 16th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/05	capital
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 4th, December 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/05/31 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/05/31 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/05/31 filed on: 7th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/05/31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
MISC	Auditors resignation filed on: 3rd, August 2010	miscellaneous	Free Download (1 page)
CH01	On 2009/12/10 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 16th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009/12/10 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/11/16 director's details were changed filed on: 10th, December 2009	officers	Free Download (3 pages)
AD01	Change of registered office on 2009/12/10 from Redcliffe House Lake View Drive Brundall Norwich Norfolk NR13 5LT filed on: 10th, December 2009	address	Free Download (2 pages)
CH01	On 2009/11/16 director's details were changed filed on: 10th, December 2009	officers	Free Download (3 pages)
CH03	On 2009/11/16 secretary's details were changed filed on: 10th, December 2009	officers	Free Download (3 pages)
AA	Small company accounts made up to 2009/05/31 filed on: 5th, October 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 8th, September 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 19th, August 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 04/12/2008 from redcliffe house lake view drive brundall norwich norfolk NR13 5LT filed on: 4th, December 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 4th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 20/12/07 from: east anglian property LIMITED redcliffe house lake view drive, norwich norfolk NR13 5LT filed on: 20th, December 2007	address	Free Download (1 page)
288a	On 2007/12/20 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/20 New secretary appointed;new director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/20 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/20 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/20 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/20 New secretary appointed;new director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 20/12/07 from: east anglian property LIMITED redcliffe house lake view drive, norwich norfolk NR13 5LT filed on: 20th, December 2007	address	Free Download (1 page)
288a	On 2007/12/20 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/20 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/06 Secretary resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/06 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/06 Secretary resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/06 Director resigned filed on: 6th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2007	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 3rd, December 2007	incorporation	Free Download (6 pages)

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