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Company Information for

WITHGILL FARM LIMITED

WITHGILL FARM, MITTON, CLITHEROE, LANCASHIRE, BB7 3LW,
Company Registration Number
04351698
Private Limited Company
Active

Company Overview

About Withgill Farm Ltd
WITHGILL FARM LIMITED was founded on 2002-01-11 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Withgill Farm 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
WITHGILL FARM LIMITED
 
Legal Registered Office
WITHGILL FARM
MITTON
CLITHEROE
LANCASHIRE
BB7 3LW
Other companies in BB7
 
Filing Information
Company Number 04351698
Company ID Number 04351698
Date formed 2002-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598094092  
Last Datalog update: 2023-10-08 06:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITHGILL FARM LIMITED
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Company Officers of WITHGILL FARM LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ROBISON SURTEES
 Company Secretary 2002-01-11
ANN BEVERLEY BARNES
 Director 2009-01-06
DAVID GEORGE BARNES
 Director 2002-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-01-11 2002-01-11
AR NOMINEES LIMITED
 Nominated Director 2002-01-11 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ROBISON SURTEES THE TROUGH OF BOWLAND SPRING WATER COMPANY LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2017-01-05
GRAEME ROBISON SURTEES REALGARDEN LIMITED Company Secretary 2005-07-11 CURRENT 2002-01-03 Active
GRAEME ROBISON SURTEES FLATBALL LIMITED Company Secretary 2005-07-11 CURRENT 2002-01-03 Active
ANN BEVERLEY BARNES OVERACRES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
DAVID GEORGE BARNES OVERACRES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
DAVID GEORGE BARNES EAST LANCASHIRE REGENERATION LTD Director 2012-05-25 CURRENT 2012-04-17 Active
DAVID GEORGE BARNES REALGARDEN LIMITED Director 2005-07-11 CURRENT 2002-01-03 Active
DAVID GEORGE BARNES FLATBALL LIMITED Director 2005-07-11 CURRENT 2002-01-03 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
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-06-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AP01DIRECTOR APPOINTED MR GEORGE PATRICK BARNES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-04-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17PSC02Notification of Gfgb Holdings Limited as a person with significant control on 2021-11-10
2021-11-17PSC07CESSATION OF GEORGE BARRY BARNES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-10RES01ADOPT ARTICLES 10/06/21
2021-06-10MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AP01DIRECTOR APPOINTED MISS GRACE BARNES
2021-04-26CH01Director's details changed for Ann Beverley Barnes on 2021-04-21
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26PSC04Change of details for Mr George Barry Barnes as a person with significant control on 2019-07-01
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-25PSC04Change of details for Mr George Barry Barnes as a person with significant control on 2019-07-01
2019-09-24PSC04Change of details for Mr David George Barnes as a person with significant control on 2019-07-01
2019-07-23RES13Resolutions passed:
  • Company business 01/07/2019
  • Resolution to redeen shares
2019-07-19SH02Statement of capital on 2019-07-01 GBP2,579,625
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24PSC04Change of details for Mr George Barry Barnes as a person with significant control on 2018-07-06
2018-09-24PSC04Change of details for Mr George Barry Barnes as a person with significant control on 2018-07-06
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-07-06SH20STATEMENT BY DIRECTORS
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 4380380
2018-07-06SH1906/07/18 STATEMENT OF CAPITAL GBP 4380380
2018-07-06CAP-SSSOLVENCY STATEMENT DATED 25/05/18
2018-07-06RES06REDUCE ISSUED CAPITAL 25/05/2018
2018-07-06SH20STATEMENT BY DIRECTORS
2018-07-06SH1906/07/18 STATEMENT OF CAPITAL GBP 4380380
2018-07-06CAP-SSSOLVENCY STATEMENT DATED 25/05/18
2018-07-06RES06REDUCE ISSUED CAPITAL 25/05/2018
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MR GEORGE BARRY BARNES / 06/04/2017
2017-12-07PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE BARNES / 06/04/2017
2017-12-07PSC07CESSATION OF GEORGE BARRY BARNES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE BARNES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BARRY BARNES
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 5880380
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-27AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 5880380
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 5880380
2016-01-15AR0111/01/16 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 5880380
2015-05-30SH0113/04/15 STATEMENT OF CAPITAL GBP 5880380
2015-05-08RES01ADOPT ARTICLES 08/05/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10130
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-09-30GAZ1FIRST GAZETTE
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10130
2014-01-13AR0111/01/14 FULL LIST
2013-07-03AA01/10/12 TOTAL EXEMPTION SMALL
2013-01-18AR0111/01/13 FULL LIST
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-13AR0111/01/12 FULL LIST
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-02AR0111/01/11 FULL LIST
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-19AR0111/01/10 FULL LIST
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BEVERLEY BARNES / 11/01/2010
2009-10-26AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 02/09/2009
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-02288aDIRECTOR APPOINTED ANN BEVERLEY BARNES
2009-01-19363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-02-05363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-02-07363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-04363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-25363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-09-25RES13RE WAIVE PRE EMP RIGHT 13/09/02
2002-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-2588(2)RAD 13/09/02--------- £ SI 30@1=30 £ IC 10100/10130
2002-09-2588(2)RAD 12/09/02--------- £ SI 10000@1=10000 £ IC 100/10100
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24288cSECRETARY'S PARTICULARS CHANGED
2002-03-01288cDIRECTOR'S PARTICULARS CHANGED
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: WITHGILL FARM WITHGILL CLITHEROE LANCASHIRE BB7 3LW
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-2188(2)RAD 29/01/02--------- £ SI 98@1=98 £ IC 2/100
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-01-27288bSECRETARY RESIGNED
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle

01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming



Licences & Regulatory approval
We could not find any licences issued to WITHGILL FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against WITHGILL FARM 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 2002-07-17 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-28
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WITHGILL FARM LIMITED

Intangible Assets
Patents
We have not found any records of WITHGILL FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITHGILL FARM LIMITED
Trademarks
We have not found any records of WITHGILL FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITHGILL FARM 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 (01410 - Raising of dairy cattle) as WITHGILL FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITHGILL FARM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWITHGILL FARM LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITHGILL FARM 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 WITHGILL FARM 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB7 3LW