WHITTON HILL FARMING LIMITED - WOOLER


Company Profile Company Filings

Overview

WHITTON HILL FARMING LIMITED is a Private Limited Company from WOOLER and has the status: Active.
WHITTON HILL FARMING LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITTON HILL FARMING LIMITED - WOOLER

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITTON HILL FARM
WOOLER
NORTHUMBERLAND
NE71 6JB

This Company Originates in : United Kingdom
Previous trading names include:
TILL FARMING COMPANY LIMITED (until 10/09/2007)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MARGARET FAIRBAIRN Oct 1962 British Secretary 2007-07-05 CURRENT
MRS JULIE MARGARET FAIRBAIRN Oct 1962 British Director 2007-07-05 CURRENT
JOHN WILLIAM FAIRBAIRN Nov 1961 British Director 2000-06-23 CURRENT
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2000-03-30 UNTIL 2000-06-23 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2000-03-30 UNTIL 2000-06-23 RESIGNED
ELSPETH ALISON FAIRBAIRN Nov 1925 British Director 2000-06-23 UNTIL 2015-08-04 RESIGNED
THOMAS ANTHONY JOHN CARROLL Jun 1958 British Director 2000-06-23 UNTIL 2007-07-05 RESIGNED
LUCY HELEN MAXWELL CARROLL Jun 1963 British Director 2000-06-23 UNTIL 2007-07-05 RESIGNED
THOMAS ANTHONY JOHN CARROLL Jun 1958 British Secretary 2000-06-23 UNTIL 2007-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Fairbairn 2016-04-06 11/1961 Wooler   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Margaret Fairbairn 2016-04-06 10/1962 Wooler   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NORTH NORTHUMBERLAND HOSPICE ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARROLL`S HERITAGE POTATOES LIMITED CORNHILL-ON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIPTOE RETREAT LTD CORNHILL-ON-TWEED UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Whitton Hill Farming Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1,337 Cash £11,792 equity
Whitton Hill Farming Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £-57 equity
Whitton Hill Farming Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £10,283 equity
Whitton Hill Farming Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £24,580 equity
Whitton Hill Farming Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £22,753 equity
Whitton Hill Farming Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £18,500 equity
Whitton Hill Farming Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £5,691 equity
Whitton Hill Farming Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £7,771 equity
Whitton Hill Farming Limited - Limited company - abbreviated - 11.6 2015-09-12 31-03-2015 £12,545 equity