Company NameHigh Farm Welham Limited
DirectorsLouida Ann Tatham and David Robert Tatham
Company StatusActive
Company Number00080316
CategoryPrivate Limited Company
Incorporation Date11 March 1904(116 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Louida Ann Tatham
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1991(86 years, 11 months after company formation)
Appointment Duration29 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHigh Farm
Welham
Malton
North Yorkshire
YO17 9QY
Director NameMr David Robert Tatham
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(115 years, 11 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Farm
Welham
Malton
North Yorkshire
YO17 9QY
Director NameGeorge Frederick Tatham
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(86 years, 11 months after company formation)
Appointment Duration22 years, 12 months (resigned 14 January 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Farm
Welham
Malton
North Yorkshire
YO17 9QY
Secretary NameGeorge Frederick Tatham
NationalityBritish
StatusResigned
Appointed25 January 1991(86 years, 11 months after company formation)
Appointment Duration22 years, 12 months (resigned 14 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Farm
Welham
Malton
North Yorkshire
YO17 9QY

Contact

Telephone01953 658221
Telephone regionWymondham

Location

Registered AddressHigh Farm
Welham
Malton
North Yorkshire
YO17 9QY
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishNorton-on-Derwent
WardNorton West
Address Matches2 other UK companies use this postal address

Shareholders

9k at £1Louida Ann Tatham
100.00%
Ordinary

Financials

Year2014
Net Worth£262,988
Cash£212
Current Liabilities£23,311

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return25 January 2020 (8 months, 1 week ago)
Next Return Due8 March 2021 (5 months, 1 week from now)

Charges

6 June 1908Delivered on: 6 June 1908
Persons entitled: No Trustee

Classification: A registered charge
Secured details: £300.
Particulars: All the property 3F the company present and future including uncalled capital.
Outstanding

Filing History

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