Company NameWhelan Farms Limited
Company StatusActive
Company Number01474301
CategoryPrivate Limited Company
Incorporation Date21 January 1980(44 years, 2 months ago)
Previous NameSkid Hill Farms Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Timothy Shaun Page
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(35 years, 8 months after company formation)
Appointment Duration8 years, 6 months
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressSkinner House 38-40 Bell Street
Reigate
Surrey
RH2 7BA
Director NameMrs Ann Patricia Mary Batchelor
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(37 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameMr Kevin Michael Whelan
Date of BirthMay 1962 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed04 August 2017(37 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameMrs Susan Whelan
Date of BirthNovember 1935 (Born 88 years ago)
NationalityIrish
StatusResigned
Appointed21 January 1980(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Secretary NameMrs Susan Whelan
NationalityIrish
StatusResigned
Appointed21 January 1980(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
Director NameJohn Patrick Whelan
Date of BirthMarch 1938 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1990(10 years, 11 months after company formation)
Appointment Duration10 years (resigned 31 December 2000)
RoleBuilder
Correspondence AddressBeddlestead Farm Beddlestead Lane
Chelsham
Warlingham
Surrey
CR6 9QN
Director NameMr John Joseph Whelan
Date of BirthNovember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed01 April 1998(18 years, 2 months after company formation)
Appointment Duration22 years, 7 months (resigned 16 November 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA

Contact

Websitewww.shorguard.co.uk
Email address[email protected]
Telephone01959 571068
Telephone regionWesterham

Location

Registered AddressNorheads House
Glovers Close
Biggin Hill
Kent
TN16 3GA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Address Matches4 other UK companies use this postal address

Financials

Year2012
Turnover£519,059
Net Worth£69,166
Cash£313,357
Current Liabilities£1,112,045

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

2 July 1993Delivered on: 9 July 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021Accounts for a small company made up to 31 January 2020 (9 pages)
17 November 2020Termination of appointment of John Joseph Whelan as a director on 16 November 2020 (1 page)
3 March 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 October 2019Accounts for a small company made up to 31 January 2019 (15 pages)
11 January 2019Director's details changed for Mr Timothy Shaun Page on 30 December 2018 (2 pages)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018Accounts for a small company made up to 31 January 2018 (15 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 November 2017Termination of appointment of Susan Whelan as a secretary on 10 November 2017 (1 page)
10 November 2017Termination of appointment of Susan Whelan as a secretary on 10 November 2017 (1 page)
10 November 2017Termination of appointment of Susan Whelan as a director on 10 November 2017 (1 page)
10 November 2017Termination of appointment of Susan Whelan as a director on 10 November 2017 (1 page)
31 October 2017Full accounts made up to 31 January 2017 (13 pages)
31 October 2017Full accounts made up to 31 January 2017 (13 pages)
12 September 2017Appointment of Mr Kevin Michael Whelan as a director on 4 August 2017 (2 pages)
12 September 2017Appointment of Mrs Ann Patricia Mary Batchelor as a director on 4 August 2017 (2 pages)
12 September 2017Appointment of Mr Kevin Michael Whelan as a director on 4 August 2017 (2 pages)
12 September 2017Appointment of Mrs Ann Patricia Mary Batchelor as a director on 4 August 2017 (2 pages)
23 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016Amended full accounts made up to 31 January 2015 (14 pages)
20 December 2016Amended full accounts made up to 31 January 2015 (14 pages)
9 November 2016Full accounts made up to 31 January 2016 (16 pages)
9 November 2016Full accounts made up to 31 January 2016 (16 pages)
11 May 2016Full accounts made up to 31 January 2014 (14 pages)
11 May 2016Full accounts made up to 31 January 2014 (14 pages)
15 April 2016Full accounts made up to 31 January 2013 (14 pages)
15 April 2016Full accounts made up to 31 January 2013 (14 pages)
8 February 2016Total exemption full accounts made up to 31 January 2015 (11 pages)
8 February 2016Total exemption full accounts made up to 31 January 2015 (11 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
(4 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
(4 pages)
2 January 2016Compulsory strike-off action has been discontinued (1 page)
2 January 2016Compulsory strike-off action has been discontinued (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
7 October 2015Appointment of Mr Timothy Shaun Page as a director on 24 September 2015 (2 pages)
7 October 2015Appointment of Mr Timothy Shaun Page as a director on 24 September 2015 (2 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
(4 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
(4 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
(4 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
(4 pages)
17 June 2013Accounts made up to 31 January 2012 (15 pages)
17 June 2013Accounts made up to 31 January 2012 (15 pages)
30 January 2013Compulsory strike-off action has been discontinued (1 page)
30 January 2013Compulsory strike-off action has been discontinued (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 January 2012Secretary's details changed for Susan Whelan on 30 December 2011 (1 page)
11 January 2012Secretary's details changed for Susan Whelan on 30 December 2011 (1 page)
11 January 2012Director's details changed for John Joseph Whelan on 30 December 2011 (2 pages)
11 January 2012Director's details changed for Susan Whelan on 30 December 2011 (2 pages)
11 January 2012Director's details changed for John Joseph Whelan on 30 December 2011 (2 pages)
11 January 2012Director's details changed for Susan Whelan on 30 December 2011 (2 pages)
2 December 2011Accounts made up to 31 January 2011 (13 pages)
2 December 2011Accounts made up to 31 January 2011 (13 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 November 2010Accounts made up to 31 January 2010 (13 pages)
1 November 2010Accounts made up to 31 January 2010 (13 pages)
8 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Susan Whelan on 2 October 2009 (2 pages)
5 February 2010Director's details changed for Susan Whelan on 2 October 2009 (2 pages)
5 February 2010Director's details changed for Susan Whelan on 2 October 2009 (2 pages)
25 November 2009Accounts made up to 31 January 2009 (13 pages)
25 November 2009Accounts made up to 31 January 2009 (13 pages)
3 June 2009Accounts made up to 31 January 2008 (14 pages)
3 June 2009Accounts made up to 31 January 2008 (14 pages)
17 February 2009Return made up to 31/12/08; full list of members (4 pages)
17 February 2009Return made up to 31/12/08; full list of members (4 pages)
15 February 2008Return made up to 31/12/07; full list of members (3 pages)
15 February 2008Return made up to 31/12/07; full list of members (3 pages)
2 December 2007Accounts made up to 31 January 2007 (14 pages)
2 December 2007Accounts made up to 31 January 2007 (14 pages)
26 February 2007Return made up to 31/12/06; full list of members (3 pages)
26 February 2007Return made up to 31/12/06; full list of members (3 pages)
5 December 2006Accounts made up to 31 January 2006 (14 pages)
5 December 2006Accounts made up to 31 January 2006 (14 pages)
22 March 2006Return made up to 31/12/05; full list of members (7 pages)
22 March 2006Return made up to 31/12/05; full list of members (7 pages)
3 March 2006Return made up to 31/12/04; full list of members (7 pages)
3 March 2006Return made up to 31/12/04; full list of members (7 pages)
7 December 2005Accounts made up to 31 January 2005 (14 pages)
7 December 2005Accounts made up to 31 January 2005 (14 pages)
3 December 2004Accounts made up to 31 January 2004 (12 pages)
3 December 2004Accounts made up to 31 January 2004 (12 pages)
12 February 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 February 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2003Accounts made up to 31 January 2003 (12 pages)
4 December 2003Accounts made up to 31 January 2003 (12 pages)
3 January 2003Return made up to 31/12/01; full list of members (7 pages)
3 January 2003Return made up to 31/12/01; full list of members (7 pages)
4 December 2002Accounts made up to 31 January 2002 (12 pages)
4 December 2002Accounts made up to 31 January 2002 (12 pages)
31 October 2002Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
31 October 2002Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 December 2001Accounts made up to 31 January 2001 (12 pages)
4 December 2001Accounts made up to 31 January 2001 (12 pages)
1 December 2000Accounts made up to 31 January 2000 (12 pages)
1 December 2000Accounts made up to 31 January 2000 (12 pages)
19 April 2000Return made up to 31/12/99; full list of members (7 pages)
19 April 2000Return made up to 31/12/99; full list of members (7 pages)
3 December 1999Accounts made up to 31 January 1999 (13 pages)
3 December 1999Accounts made up to 31 January 1999 (13 pages)
20 May 1999Return made up to 31/12/98; no change of members (7 pages)
20 May 1999Return made up to 31/12/98; no change of members (7 pages)
15 March 1999Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
15 March 1999Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
1 June 1998Accounts made up to 31 July 1997 (12 pages)
1 June 1998Accounts made up to 31 July 1997 (12 pages)
19 February 1998Return made up to 31/12/97; no change of members (6 pages)
19 February 1998Return made up to 31/12/97; no change of members (6 pages)
4 June 1997Accounts made up to 31 July 1996 (12 pages)
4 June 1997Accounts made up to 31 July 1996 (12 pages)
4 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 June 1996Accounts made up to 31 July 1995 (12 pages)
5 June 1996Accounts made up to 31 July 1995 (12 pages)
30 January 1996Return made up to 31/12/95; no change of members (6 pages)
30 January 1996Return made up to 31/12/95; no change of members (6 pages)
18 October 1995Accounts made up to 31 July 1994 (12 pages)
18 October 1995Accounts made up to 31 July 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
26 February 1980Memorandum and Articles of Association (13 pages)
26 February 1980Memorandum and Articles of Association (13 pages)
24 January 1980New secretary appointed (1 page)
24 January 1980New secretary appointed (1 page)