Worden Farming Limited in Mount Ephraim TUNBRIDGE WELLS

Worden Farming Limited TUNBRIDGE WELLS

Founded in 1997, Worden Farming, classified under reg no. 03316545 is an active company. Currently registered at Number 22 TN4 8AS, Tunbridge Wells the company has been in the business for twenty seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 30, 1997 Worden Farming Limited is no longer carrying the name Bestfone.

The company has 4 directors, namely Susan F., Peter S. and Diana F. and others. Of them, Henry F. has been with the company the longest, being appointed on 14 May 1998 and Susan F. and Peter S. and Diana F. have been with the company for the least time - from 28 October 2009. At present 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.

Worden Farming Limited Address / Contact

Office Address	Number 22
Office Address2	Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03316545
Date of Incorporation	Tue, 11th Feb 1997
Industry	Raising of dairy cattle
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Susan F.

Position: Director

Appointed: 28 October 2009

Peter S.

Position: Director

Appointed: 28 October 2009

Diana F.

Position: Director

Appointed: 28 October 2009

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2004

Henry F.

Position: Director

Appointed: 14 May 1998

Henry F.

Position: Director

Appointed: 23 April 1997

Resigned: 11 March 2004

Henry F.

Position: Secretary

Appointed: 23 April 1997

Resigned: 14 May 1998

Peter S.

Position: Secretary

Appointed: 23 April 1997

Resigned: 16 January 2004

Anne F.

Position: Director

Appointed: 23 April 1997

Resigned: 25 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 February 1997

Resigned: 23 April 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1997

Resigned: 23 April 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Susan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Henry F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Diana F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan F.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Henry F.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Diana F.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Peter S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Bestfone	September 30, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	475 717	496 143

Balance Sheet
Current Assets	52 827	78 993	75 501	78 826	111 935	111 066	133 774
Net Assets Liabilities			510 223	514 803	525 188	543 718	566 745
Cash Bank In Hand	44 416	42 784
Debtors	1 540
Net Assets Liabilities Including Pension Asset Liability	475 717	496 143

Reserves/Capital
Called Up Share Capital	500 000	500 000
Profit Loss Account Reserve	-24 283	-3 857
Shareholder Funds	475 717	496 143

Other
Average Number Employees During Period			4	4	4	4	4
Creditors			65 278	64 023	86 747	67 348	67 029
Fixed Assets	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Net Current Assets Liabilities	-24 283	-3 857	10 223	14 803	25 188	43 718	66 745
Total Assets Less Current Liabilities	475 717	496 143	510 223	514 803	525 188	543 718	566 745
Creditors Due Within One Year	77 110	82 850
Current Asset Investments	6 871	36 209
Investments Fixed Assets	500 000	500 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 27th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 25th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 20th, May 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 24th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 14th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 31st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 18, 2015: 500000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 15th, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, July 2008	accounts	Free Download (18 pages)
363s	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (19 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 27/06/07	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 13th, July 2006	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 13th, July 2006	accounts	Free Download (19 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (7 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 29th, September 2005	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 29th, September 2005	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 10th, September 2004	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 10th, September 2004	accounts	Free Download (20 pages)
363a	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 16th, July 2003	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 16th, July 2003	accounts	Free Download (19 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 16th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 16th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 7, 2001 filed on: 7th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 7, 2001 filed on: 7th, November 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 25th, July 2001	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 25th, July 2001	accounts	Free Download (17 pages)
363a	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
363a	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 13th, June 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 13th, June 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 9th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 9th, August 1999	accounts	Free Download (8 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (5 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 18th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 18th, September 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 18th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 18th, June 1998	accounts	Free Download (1 page)
363a	Annual return made up to June 8, 1998 filed on: 8th, June 1998	annual return
363a	Annual return made up to June 8, 1998 filed on: 8th, June 1998	annual return	Free Download

Worden Farming Limited TUNBRIDGE WELLS

Worden Farming Limited Address / Contact

Company Information / Profile

Company staff

Susan F.

Peter S.

Diana F.

Cripps Secretaries Limited

Henry F.

Henry F.

Henry F.

Peter S.

Anne F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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