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Home > England & Wales Companies > WILLOW VALLEY FARMS LIMITED
Company Information for

WILLOW VALLEY FARMS LIMITED

FOUNTAIN WORKS, CHILD LANE ROBERTTOWN, LIVERSEDGE, WF15 7PH,
Company Registration Number
01123981
Private Limited Company
Active

Company Overview

About Willow Valley Farms Ltd
WILLOW VALLEY FARMS LIMITED was founded on 1973-07-20 and has its registered office in Liversedge. The organisation's status is listed as "Active". Willow Valley Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WILLOW VALLEY FARMS LIMITED
 
Legal Registered Office
FOUNTAIN WORKS
CHILD LANE ROBERTTOWN
LIVERSEDGE
WF15 7PH
Other companies in WF15
 
Filing Information
Company Number 01123981
Company ID Number 01123981
Date formed 1973-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 18:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW VALLEY FARMS LIMITED
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Companies with same name WILLOW VALLEY FARMS LIMITED
The following companies were found which have the same name as WILLOW VALLEY FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOW VALLEY FARMS, INCORPORATED 38510 C16 LE MARS IA 51031 Active Company formed on the 1990-10-26
WILLOW VALLEY FARMS PTY LTD NSW 2870 Active Company formed on the 2009-02-10

Company Officers of WILLOW VALLEY FARMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHAPPELL
Company Secretary 2001-03-05
HELEN MANDY NEWTON
Director 2016-12-01
ROBERT JOHN NEWTON
Director 1991-06-19
SHEILA NEWTON
Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEWTON
Director 1991-02-28 2018-01-05
GLYN WILLIAM SELWAY
Company Secretary 1998-03-16 2001-03-05
JOHN NEWTON
Company Secretary 1993-04-20 1998-03-16
JEAN BERRY
Company Secretary 1991-02-28 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHAPPELL HILEY ENGINEERING LIMITED Company Secretary 2008-10-13 CURRENT 2008-09-25 Active
JOHN CHAPPELL OLIVER DOUGLAS LIMITED Company Secretary 2006-03-17 CURRENT 1987-06-03 Active
JOHN CHAPPELL WILLOW VALLEY GOLF & COUNTRY CLUB LIMITED Company Secretary 2001-03-05 CURRENT 1994-07-01 Active
JOHN CHAPPELL NEWSMITH STAINLESS LIMITED Company Secretary 2001-03-05 CURRENT 1969-12-22 Active
JOHN CHAPPELL HALF ACRE EGGS LIMITED Company Secretary 2001-03-05 CURRENT 1977-01-18 Active
HELEN MANDY NEWTON WILLOW VALLEY GOLF & COUNTRY CLUB LIMITED Director 2016-12-01 CURRENT 1994-07-01 Active
HELEN MANDY NEWTON NEWSMITH STAINLESS LIMITED Director 2016-12-01 CURRENT 1969-12-22 Active
HELEN MANDY NEWTON OLIVER DOUGLAS LIMITED Director 2016-12-01 CURRENT 1987-06-03 Active
HELEN MANDY NEWTON HALF ACRE EGGS LIMITED Director 2016-10-14 CURRENT 1977-01-18 Active
ROBERT JOHN NEWTON HALF ACRE EGGS LIMITED Director 2010-07-15 CURRENT 1977-01-18 Active
ROBERT JOHN NEWTON HILEY ENGINEERING LIMITED Director 2008-10-13 CURRENT 2008-09-25 Active
ROBERT JOHN NEWTON OLIVER DOUGLAS LIMITED Director 2006-03-17 CURRENT 1987-06-03 Active
ROBERT JOHN NEWTON WILLOW VALLEY GOLF & COUNTRY CLUB LIMITED Director 2001-10-02 CURRENT 1994-07-01 Active
ROBERT JOHN NEWTON NEWSMITH STAINLESS LIMITED Director 1993-01-01 CURRENT 1969-12-22 Active
SHEILA NEWTON WILLOW VALLEY GOLF & COUNTRY CLUB LIMITED Director 1994-07-12 CURRENT 1994-07-01 Active
SHEILA NEWTON NEWSMITH STAINLESS LIMITED Director 1992-04-09 CURRENT 1969-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-04Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-04Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-04Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-16Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-16Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-16Audit exemption subsidiary accounts made up to 2022-06-30
2023-02-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA NEWTON / 18/04/2018
2018-04-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CHAPPELL on 2018-04-18
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NEWTON / 18/04/2018
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-01PSC07CESSATION OF JOHN NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-02AP01DIRECTOR APPOINTED MRS HELEN NEWTON
2016-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0120/02/16 ANNUAL RETURN FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AUDAUDITOR'S RESIGNATION
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-26AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-02-21AR0120/02/12 ANNUAL RETURN FULL LIST
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-02-28AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 03/03/2010
2010-03-03AR0120/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NEWTON / 03/03/2010
2010-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-06363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-03-07363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-05363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-03-08363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-27288cSECRETARY'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-24288cSECRETARY'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/03
2003-03-08363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: LANGLEY HOUSE ROBERT TOWN LIVERSEDGE WEST YORKS WF15 7LF
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-04363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-16288aNEW SECRETARY APPOINTED
2001-03-12288bSECRETARY RESIGNED
2001-03-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-05363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-14363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-01363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-26288aNEW SECRETARY APPOINTED
1998-03-26288bSECRETARY RESIGNED
1998-02-16363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-28363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-21363sRETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-02363sRETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-04363sRETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-25363sRETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-02-27363sRETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1992-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-10288NEW DIRECTOR APPOINTED
1991-07-02CERTNMCOMPANY NAME CHANGED NEWSMITH FARMS LIMITED CERTIFICATE ISSUED ON 03/07/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0199382 Active Licenced property: HIGHMOOR LANE OAKRIDGE FARM CLIFTON BRIGHOUSE CLIFTON GB HD6 4JB. Correspondance address: CHILD LANE FOUNTAIN WORKS ROBERTTOWN LIVERSEDGE ROBERTTOWN GB WF15 7PH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0199382 Active Licenced property: HIGHMOOR LANE OAKRIDGE FARM CLIFTON BRIGHOUSE CLIFTON GB HD6 4JB. Correspondance address: CHILD LANE FOUNTAIN WORKS ROBERTTOWN LIVERSEDGE ROBERTTOWN GB WF15 7PH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLOW VALLEY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-02-02 Outstanding WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOW VALLEY FARMS LIMITED

Intangible Assets
Patents
We have not found any records of WILLOW VALLEY FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW VALLEY FARMS LIMITED
Trademarks
We have not found any records of WILLOW VALLEY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW VALLEY FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WILLOW VALLEY FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOW VALLEY FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOW VALLEY FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLOW VALLEY FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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