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Home > England & Wales Companies > WHITEWATER POTATOES LIMITED
Company Information for

WHITEWATER POTATOES LIMITED

LODGE FARM, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1HA,
Company Registration Number
02129264
Private Limited Company
Active

Company Overview

About Whitewater Potatoes Ltd
WHITEWATER POTATOES LIMITED was founded on 1987-05-08 and has its registered office in Hampshire. The organisation's status is listed as "Active". Whitewater Potatoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITEWATER POTATOES LIMITED
 
Legal Registered Office
LODGE FARM, NORTH WARNBOROUGH
HOOK
HAMPSHIRE
RG29 1HA
Other companies in RG29
 
Filing Information
Company Number 02129264
Company ID Number 02129264
Date formed 1987-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB450412293  
Last Datalog update: 2025-04-05 12:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEWATER POTATOES LIMITED
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Company Officers of WHITEWATER POTATOES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE JANAWAY
 Company Secretary 2001-06-01
ANDREW JACK LEWIS JANAWAY
 Director 1999-01-11
DUNCAN PETER JANAWAY
 Director 2004-01-01
GAVIN GEORGE JANAWAY
 Director 1999-01-11
RICHARD GEORGE JANAWAY
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN JANAWAY
 Director 1990-12-31 2004-01-01
ROBERT JANAWAY
 Director 1999-01-11 2004-01-01
AGNES CLEWS PENRICE
 Company Secretary 1991-08-01 2001-06-01
FIONA JANE IVES
 Company Secretary 1990-12-31 1991-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE JANAWAY LORD WANDSWORTH COLLEGE Director 2011-08-01 CURRENT 2011-08-01 Active
RICHARD GEORGE JANAWAY STERN FARMS LIMITED Director 1999-01-08 CURRENT 1977-03-24 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
2025-01-13Director's details changed for Andrew Jack Lewis Janaway on 2024-01-01
2025-01-13Change of details for Mr Andrew Jack Lewis Janaway as a person with significant control on 2024-01-01
2025-01-13Director's details changed for Mr Gavin George Janaway on 2024-01-01
2025-01-13Change of details for Mr Gavin George Janaway as a person with significant control on 2024-01-01
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-04-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-05Director's details changed for Mr Gavin George Janaway on 2023-02-05
2023-02-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-27ANNOTATIONOther
2015-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 021292640007
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-26MG01Particulars of a mortgage or charge / charge no: 6
2011-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-22AR0131/12/09 FULL LIST
2009-04-14RES12VARYING SHARE RIGHTS AND NAMES
2009-04-14RES01ALTER ARTICLES 31/03/2009
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-05363aRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-22363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: LODGE FARM NORTH WARNBOROUGH ODIHAM BASINGSTOKE HAMPSHIRE RG29 1HA
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-01-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-05-03225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2003-04-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-16ELRESS386 DISP APP AUDS 01/02/03
2003-04-16ELRESS80A AUTH TO ALLOT SEC 01/02/03
2002-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25363(288)SECRETARY RESIGNED
2002-02-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/98
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/97
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-01395PARTICULARS OF MORTGAGE/CHARGE
1996-02-13363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to WHITEWATER POTATOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WHITEWATER POTATOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-03-26 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2010-03-10 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1996-04-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-09-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-03-08 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 3,728,093
Creditors Due Within One Year 2012-06-30 £ 2,858,868
Provisions For Liabilities Charges 2013-06-30 £ 69,865
Provisions For Liabilities Charges 2012-06-30 £ 266,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WHITEWATER POTATOES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 25,000
Called Up Share Capital 2012-06-30 £ 25,000
Cash Bank In Hand 2013-06-30 £ 127,241
Cash Bank In Hand 2012-06-30 £ 385,530
Current Assets 2013-06-30 £ 2,748,519
Current Assets 2012-06-30 £ 2,242,641
Debtors 2013-06-30 £ 1,650,270
Debtors 2012-06-30 £ 1,248,609
Secured Debts 2013-06-30 £ 833,471
Secured Debts 2012-06-30 £ 889,406
Shareholder Funds 2013-06-30 £ 7,603,724
Shareholder Funds 2012-06-30 £ 7,433,947
Stocks Inventory 2013-06-30 £ 970,812
Stocks Inventory 2012-06-30 £ 608,306
Tangible Fixed Assets 2013-06-30 £ 9,459,655
Tangible Fixed Assets 2012-06-30 £ 9,226,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEWATER POTATOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEWATER POTATOES LIMITED
Trademarks
We have not found any records of WHITEWATER POTATOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEWATER POTATOES 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WHITEWATER POTATOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEWATER POTATOES 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 WHITEWATER POTATOES 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 WHITEWATER POTATOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG29 1HA