Hutton Wandesley Farms Company Limited

Company Name	Hutton Wandesley Farms Company Limited
Company Status	Active
Company Number	00902281
Category	Private Limited Company
Incorporation Date	30 March 1967(57 years, 1 month ago)
Previous Name	Hutton Wandesley Farms Company

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	Sarah Ann York
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(31 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton Wandesley Hall Long Marston York North Yorkshire YO26 7NA

Director Name	Mr Christy York
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(42 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Park Hutton Wandesley York North Yorkshire YO26 7LL

Director Name	Mrs Sasha Annabel York
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(43 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Park Hutton Wandesley York North Yorkshire YO26 7LL

Secretary Name	Mrs Sasha Annabel York
Status	Current
Appointed	01 March 2014(46 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Heritage House Murton Way Osbaldwick York YO19 5UW

Director Name	Maj Christopher York
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 March 1999)
Role	Company Director
Correspondence Address	South Park Long Marston York North Yorkshire YO5 8LL

Director Name	Mrs Pauline Rosemary York
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	South Park Long Marston North Yorkshire YO26 7LL

Director Name	Col Edward Christopher York
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 9 months after company formation)
Appointment Duration	28 years (resigned 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton Wandesley Hall Long Marston York Yorkshire YO26 7NA

Secretary Name	Mrs Pauline Rosemary York
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	South Park Long Marston North Yorkshire YO26 7LL

Secretary Name	Sarah Ann York
Nationality	British
Status	Resigned
Appointed	31 May 2004(37 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hutton Wandesley Hall Long Marston York North Yorkshire YO26 7NA

Contact

Telephone	01904 738755
Telephone region	York

Location

Registered Address	Heritage House Murton Way Osbaldwick York YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.8k at £1	Executors Of Christopher York Will Trust 39.29% Ordinary
13.5k at £1	Trustees Of Hutton Settlement No 2 Main Fund 38.57% Ordinary
4.3k at £1	Colonel Edward Christopher York 12.14% Ordinary
3.5k at £1	Christopher York 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,900,575
Cash	£255,134
Current Liabilities	£102,580

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

4 January 2023	Confirmation statement made on 18 December 2022 with updates (5 pages)
21 December 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
11 January 2022	Change of details for Mr David Andrew Gray as a person with significant control on 18 March 2021 (2 pages)
11 January 2022	Change of details for Mr Brian Turnbull Julius Stevens as a person with significant control on 18 March 2021 (2 pages)
11 January 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
11 January 2022	Change of details for Christopher York as a person with significant control on 18 March 2021 (2 pages)
6 December 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
20 January 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
23 March 2020	Termination of appointment of Edward Christopher York as a director on 14 January 2020 (1 page)
23 March 2020	Cessation of Colonel Edward Christopher York as a person with significant control on 14 January 2020 (1 page)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
11 January 2019	Confirmation statement made on 18 December 2018 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
11 January 2018	Confirmation statement made on 18 December 2017 with updates (5 pages)
5 January 2018	Notification of David Andrew Gray as a person with significant control on 1 December 2017 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Notification of Brian Turnbull Julius Stevens as a person with significant control on 1 December 2017 (2 pages)
4 January 2018	Notification of Christopher York as a person with significant control on 1 December 2017 (2 pages)
4 January 2018	Notification of Colonel Edward Christopher York as a person with significant control on 1 December 2017 (2 pages)
4 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
6 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
22 July 2016	Previous accounting period extended from 31 October 2015 to 5 April 2016 (1 page)
22 July 2016	Previous accounting period extended from 31 October 2015 to 5 April 2016 (1 page)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 35,000 (6 pages)
5 January 2016	Director's details changed for Mr Christy York on 22 December 2015 (2 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 35,000 (6 pages)
5 January 2016	Director's details changed for Mr Christy York on 22 December 2015 (2 pages)
4 January 2016	Director's details changed for Sarah Ann York on 22 December 2015 (2 pages)
4 January 2016	Director's details changed for Sarah Ann York on 22 December 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 35,000 (6 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 35,000 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 March 2014	Appointment of Mrs Sasha Annabel York as a secretary (2 pages)
10 March 2014	Termination of appointment of Sarah York as a secretary (1 page)
10 March 2014	Appointment of Mrs Sasha Annabel York as a secretary (2 pages)
10 March 2014	Termination of appointment of Sarah York as a secretary (1 page)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 35,000 (7 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 35,000 (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 January 2012	Annual return made up to 18 December 2011 (7 pages)
11 January 2012	Annual return made up to 18 December 2011 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 February 2011	Appointment of Mrs Sasha Annabel York as a director (2 pages)
11 February 2011	Appointment of Mrs Sasha Annabel York as a director (2 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 January 2010	Director's details changed for Sarah Ann York on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Sarah Ann York on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Christopher York on 1 December 2009 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Christopher York on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Christopher York on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Sarah Ann York on 1 December 2009 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
20 October 2009	Appointment of Christopher York as a director (2 pages)
20 October 2009	Appointment of Christopher York as a director (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
15 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2008	Certificate of re-registration from Unlimited to Limited (1 page)
15 August 2008	Certificate of re-registration from Unlimited to Limited (1 page)
15 August 2008	Re-registration of Memorandum and Articles (11 pages)
15 August 2008	Application for reregistration from UNLTD to LTD (1 page)
15 August 2008	Re-registration of Memorandum and Articles (11 pages)
15 August 2008	Application for reregistration from UNLTD to LTD (1 page)
15 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 March 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
6 March 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 18/12/07; full list of members (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 18/12/07; full list of members (3 pages)
20 June 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
20 June 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
9 January 2007	Return made up to 19/12/06; full list of members (3 pages)
9 January 2007	Return made up to 19/12/06; full list of members (3 pages)
5 February 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
22 December 2005	Return made up to 19/12/05; full list of members (3 pages)
22 December 2005	Return made up to 19/12/05; full list of members (3 pages)
16 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
16 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
23 December 2004	Return made up to 19/12/04; full list of members (8 pages)
23 December 2004	Return made up to 19/12/04; full list of members (8 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
14 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
14 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
29 May 2003	Full accounts made up to 31 October 2002 (14 pages)
29 May 2003	Full accounts made up to 31 October 2002 (14 pages)
30 December 2002	Return made up to 19/12/02; full list of members (8 pages)
30 December 2002	Return made up to 19/12/02; full list of members (8 pages)
5 August 2002	Full accounts made up to 31 October 2001 (13 pages)
5 August 2002	Full accounts made up to 31 October 2001 (13 pages)
18 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2001	Full accounts made up to 31 October 2000 (12 pages)
27 June 2001	Full accounts made up to 31 October 2000 (12 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (8 pages)
20 September 2000	Full accounts made up to 31 October 1999 (13 pages)
20 September 2000	Full accounts made up to 31 October 1999 (13 pages)
11 September 2000	Accounting reference date shortened from 05/04/00 to 31/10/99 (1 page)
11 September 2000	Accounting reference date shortened from 05/04/00 to 31/10/99 (1 page)
13 March 2000	Full accounts made up to 5 April 1999 (12 pages)
13 March 2000	Full accounts made up to 5 April 1999 (12 pages)
13 March 2000	Full accounts made up to 5 April 1999 (12 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 5 April 1998 (12 pages)
11 November 1998	Full accounts made up to 5 April 1998 (12 pages)
11 November 1998	Full accounts made up to 5 April 1998 (12 pages)
28 January 1998	Full accounts made up to 5 April 1997 (12 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Full accounts made up to 5 April 1997 (12 pages)
28 January 1998	Full accounts made up to 5 April 1997 (12 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Full accounts made up to 5 April 1996 (11 pages)
7 January 1997	Full accounts made up to 5 April 1996 (11 pages)
7 January 1997	Full accounts made up to 5 April 1996 (11 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 March 1967	Certificate of incorporation (1 page)
30 March 1967	Certificate of incorporation (1 page)

Hutton Wandesley Farms Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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