High Farm Welham Limited

Company Name	High Farm Welham Limited
Directors	Louida Ann Tatham and David Robert Tatham
Company Status	Active
Company Number	00080316
Category	Private Limited Company
Incorporation Date	11 March 1904(119 years, 7 months ago)
Previous Name	Welham Park Fish Hatchery,Limited(The)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Louida Ann Tatham
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(86 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	High Farm Welham Malton North Yorkshire YO17 9QY

Director Name	Mr David Robert Tatham
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(115 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Farm Welham Malton North Yorkshire YO17 9QY

Director Name	George Frederick Tatham
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(86 years, 11 months after company formation)
Appointment Duration	22 years, 12 months (resigned 14 January 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	High Farm Welham Malton North Yorkshire YO17 9QY

Secretary Name	George Frederick Tatham
Nationality	British
Status	Resigned
Appointed	25 January 1991(86 years, 11 months after company formation)
Appointment Duration	22 years, 12 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Farm Welham Malton North Yorkshire YO17 9QY

Contact

Telephone	01953 658221
Telephone region	Wymondham

Location

Registered Address	High Farm Welham Malton North Yorkshire YO17 9QY
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Norton-on-Derwent
Ward	Norton West
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	Louida Ann Tatham 100.00% Ordinary

Financials

Year	2014
Net Worth	£262,988
Cash	£212
Current Liabilities	£23,311

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 January 2023 (8 months, 1 week ago)
Next Return Due	8 February 2024 (4 months, 1 week from now)

Charges

6 June 1908	Delivered on: 6 June 1908 Persons entitled: No Trustee Classification: A registered charge Secured details: Â£300. Particulars: All the property 3F the company present and future including uncalled capital. Outstanding

Filing History

9 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
4 March 2020	Appointment of Mr David Robert Tatham as a director on 1 February 2020 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
29 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 30 April 2017 (5 pages)
22 August 2017	Micro company accounts made up to 30 April 2017 (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8,986 (3 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8,986 (3 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 8,986 (3 pages)
16 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 8,986 (3 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 8,986 (3 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 8,986 (3 pages)
13 February 2014	Termination of appointment of George Tatham as a director (1 page)
13 February 2014	Termination of appointment of George Tatham as a director (1 page)
13 February 2014	Termination of appointment of George Tatham as a secretary (1 page)
13 February 2014	Termination of appointment of George Tatham as a secretary (1 page)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 February 2010	Director's details changed for George Frederick Tatham on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for George Frederick Tatham on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Louida Ann Tatham on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Louida Ann Tatham on 2 October 2009 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Louida Ann Tatham on 2 October 2009 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for George Frederick Tatham on 2 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2009	Return made up to 25/01/09; full list of members (4 pages)
30 January 2009	Return made up to 25/01/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2008	Return made up to 25/01/08; no change of members (7 pages)
11 February 2008	Return made up to 25/01/08; no change of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2007	Return made up to 25/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2007	Return made up to 25/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 February 2006	Return made up to 25/01/06; full list of members (7 pages)
3 February 2006	Return made up to 25/01/06; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 March 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 February 2003	Return made up to 25/01/03; full list of members (7 pages)
11 February 2003	Return made up to 25/01/03; full list of members (7 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 February 2001	Return made up to 25/01/01; full list of members (6 pages)
12 February 2001	Return made up to 25/01/01; full list of members (6 pages)
23 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
5 February 1999	Return made up to 25/01/99; full list of members (6 pages)
5 February 1999	Return made up to 25/01/99; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
28 January 1998	Return made up to 25/01/98; no change of members (4 pages)
28 January 1998	Return made up to 25/01/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
14 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
10 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
11 February 1996	Return made up to 25/01/96; full list of members (5 pages)
11 February 1996	Return made up to 25/01/96; full list of members (5 pages)
5 December 1995	Registered office changed on 05/12/95 from: sutton grange langton road norton malton north yorks YO17 9PU (1 page)
5 December 1995	Registered office changed on 05/12/95 from: sutton grange langton road norton malton north yorks YO17 9PU (1 page)
30 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

High Farm Welham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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