Willowdene Watercress & Trout Farm Ltd

Company Name	Willowdene Watercress & Trout Farm Ltd
Company Status	Active
Company Number	05421074
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Eric Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowdene Westgate Carr Road Pickering North Yorkshire YO18 8LX

Director Name	Muriel Elizabeth Smith
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdene Westgate Carr Road Pickering YO18 8LY

Secretary Name	Muriel Elizabeth Smith
Nationality	British
Status	Current
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdene Westgate Carr Road Pickering YO18 8LY

Director Name	Mr Eric Richard Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2005(1 week, 6 days after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Willowdene Westgate Carr Road Pickering North Yorkshire YO18 8LX

Director Name	Ms Nicola Renee Russell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willowdene, Westgate Carr Road Pickering North Yorkshire YO18 8LX

Director Name	Ms Nicola Renee Seed
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willowdene, Westgate Carr Road Pickering North Yorkshire YO18 8LX

Contact

Telephone	01751 472769
Telephone region	Pickering

Location

Registered Address	Willowdene, Westgate Carr Road Pickering North Yorkshire YO18 8LX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering West

Shareholders

1 at £1	Eric Richard Smith 20.00% Ordinary A
1 at £1	Eric Richard Smith 20.00% Ordinary B
1 at £1	Mr Eric Richard Smith 20.00% Ordinary A
1 at £1	Mrs Muriel Elizabeth Smith 20.00% Ordinary A
1 at £1	Muriel Smith 20.00% Ordinary C

Financials

Year	2014
Net Worth	£138,148
Cash	£69,470
Current Liabilities	£39,417

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 2 September 2023 with updates (4 pages)
14 June 2023	Micro company accounts made up to 31 January 2023 (5 pages)
16 September 2022	Change of details for Mrs Muriel Smith as a person with significant control on 1 September 2019 (2 pages)
16 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 January 2022 (5 pages)
24 May 2022	Director's details changed for Ms Nicola Renee Russell on 9 May 2022 (2 pages)
16 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 January 2021 (5 pages)
14 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 31 January 2020 (5 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
2 September 2019	Appointment of Ms Nicola Renee Russell as a director on 1 September 2019 (2 pages)
2 May 2019	Micro company accounts made up to 31 January 2019 (5 pages)
16 April 2019	Change of details for Mr Eric Smith as a person with significant control on 1 May 2017 (2 pages)
12 April 2019	Change of details for Mr Eric Smith as a person with significant control on 1 May 2017 (2 pages)
12 April 2019	Confirmation statement made on 29 March 2019 with updates (6 pages)
16 May 2018	Micro company accounts made up to 31 January 2018 (5 pages)
12 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 January 2017 (5 pages)
22 May 2017	Micro company accounts made up to 31 January 2017 (5 pages)
19 April 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 6 (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 6 (4 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
14 October 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 6 (8 pages)
14 October 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 6 (8 pages)
12 September 2016	Change of share class name or designation (2 pages)
12 September 2016	Change of share class name or designation (2 pages)
5 September 2016	Particulars of variation of rights attached to shares (2 pages)
5 September 2016	Particulars of variation of rights attached to shares (2 pages)
5 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5 (7 pages)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5 (7 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5 (7 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
6 October 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 5 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 5 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 April 2010	Director's details changed for Eric Smith on 2 October 2009 (2 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Eric Richard Smith on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Eric Smith on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Muriel Elizabeth Smith on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Eric Richard Smith on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Eric Richard Smith on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Eric Smith on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Muriel Elizabeth Smith on 2 October 2009 (2 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Muriel Elizabeth Smith on 2 October 2009 (2 pages)
4 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
6 May 2008	Return made up to 11/04/08; no change of members (7 pages)
6 May 2008	Return made up to 11/04/08; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 May 2007	Return made up to 11/04/07; change of members (7 pages)
2 May 2007	Return made up to 11/04/07; change of members (7 pages)
26 July 2006	Ad 01/04/05--------- Â£ si 1@1 (2 pages)
26 July 2006	Ad 01/04/05--------- Â£ si 1@1 (2 pages)
11 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 May 2006	Return made up to 11/04/06; full list of members (7 pages)
25 May 2006	Return made up to 11/04/06; full list of members (7 pages)
12 May 2006	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 2006	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
18 August 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
11 April 2005	Incorporation (9 pages)
11 April 2005	Incorporation (9 pages)

Willowdene Watercress & Trout Farm Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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