Menna Overview
Here’s a quick overview of WARESLEY FARMS LIMITED 👀 — a Sandy, Beds. based business that started in 1985.
WARESLEY FARMS LIMITED
- Company statusactive
- Company No01928553
- Age41 years Incorporated 5 July 1985
- Officers4
Address
Manor Farm, Waresley, Sandy, Beds., SG19 3BX
WARESLEY FARMS LIMITED is an active company incorporated on 5 July 1985 and based in Sandy, Beds.. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAPPLER, Nicola | secretary | 05 Nov 2019 | |
| BANKS, Rosalind Lavinia | director | Jun 1945 | 01 Jan 1970 |
| KAPPLER, Nicola Claire | director | Jul 1977 | 15 Nov 2021 |
| TUKE-HASTINGS, Melanie Catherine | director | Jun 1974 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Kappler | Jul 1977 | 06 Apr 2020 |
| Mr Michael Charles Banks | Oct 1939 | 01 Jul 2016 |
| Mrs Rosalind Lavinia Banks | Jun 1945 | 01 Jul 2016 |
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KAPPLER, Nicola Claire are mutual persons.
TUKE-HASTINGS, Melanie Catherine, BANKS, Michael Charles are mutual persons.
BANKS, Michael Charles are mutual persons.
BANKS, Michael Charles are mutual persons.
BANKS, Michael Charles are mutual persons.
BANKS, Michael Charles are mutual persons.
BANKS, Michael Charles are mutual persons.
BANKS, Michael Charles are mutual persons.
BANKS, Michael Charles are mutual persons.
BANKS, Michael Charles are mutual persons.
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BANKS, Rosalind Lavinia, KAPPLER, Nicola Claire, TUKE-HASTINGS, Melanie Catherine, BANKS, Michael Charles are mutual persons.
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KAPPLER, Nicola Claire are mutual persons.
THE CORN EXCHANGE COMPANY LIMITED
BANKS, Michael Charles are mutual persons.
JAC SETTLEMENT TRUST CORPORATION LIMITED
BANKS, Michael Charles are mutual persons.
RLB SETTLEMENT TRUST CORPORATION LIMITED
BANKS, Michael Charles are mutual persons.
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Menna Overview
Here’s a quick overview of WARESLEY FARMS LIMITED 👀 — a Sandy, Beds. based business that started in 1985.