Company NameWharfe Farm (Management) Limited
DirectorsJohn Henry Randle and Sarah Warne
Company StatusActive
Company Number01982273
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Henry Randle
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2004(18 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Douglas House
6 Maida Avenue
London
W2 1TG
Director NameSarah Warne
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleDirector Recruitment Agency
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Wharfe Farm 8 Links Road
Uphill
Weston-Super-Mare
North Somerset
BS23 4XX
Director NameSarah Warne
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleDirector Recruitment Agency
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Wharfe Farm 8 Links Road
Uphill
Weston-Super-Mare
North Somerset
BS23 4XX
Secretary NameJohn Henry Randle
StatusCurrent
Appointed16 October 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address4 Douglas House 6 Maida Avenue
London
W2 1TG
Director NameMichael Pinnick
Date of BirthSeptember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 3 months after company formation)
Appointment Duration23 years, 5 months (resigned 16 October 2015)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address15 Solihull Road
Shirley
Solihull
West Midlands
B90 3HB
Director NameMr Elwyn Griffiths
Date of BirthFebruary 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 07 March 2002)
RoleRetired
Correspondence AddressFlat 4 Wharfe Farm
8 Links Road Uphill
Weston-Super Mare
Avon
S52 34xx
Director NameMr Brian James Priddy
Date of BirthSeptember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 March 1997)
RoleSelf Employed
Correspondence AddressFlat 2 Wharf Farm
8 Links Road Uphill
Weston Super Mare
Avon
BS23 4XX
Director NameReginald Wilfred Rimell
Date of BirthNovember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 11 November 2005)
RoleRetired
Correspondence Address32 Brockridge Lane
Frampton Cotterell
Bristol
South Gloucestershire
BS36 2HU
Secretary NameReginald Wilfred Rimell
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 11 November 2005)
RoleCompany Director
Correspondence Address32 Brockridge Lane
Frampton Cotterell
Bristol
South Gloucestershire
BS36 2HU
Director NameCatherine Gray
Date of BirthJanuary 1919 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(11 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 08 December 2003)
RoleRetired
Correspondence AddressFlat 2 Wharfe Farm
8 Links Road Uphill
Weston Super Mare
North Somerset
BS23 4XX
Director NameMyfawwy Griffiths
Date of BirthJanuary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(16 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 August 2004)
RoleRetired
Correspondence AddressFlat 4 Wharfe Farm
8 Links Road Uphill
Weston Super Mare
North Somerset
BS23 4XX
Director NameMr Daniel Lee Edward Davies
Date of BirthJune 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(19 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 June 2008)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Wharfe Farm
8 Links Road
Weston Super Mare
Avon
BS23 4XX
Director NamePhong Thanh Pham
Date of BirthMay 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(19 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 May 2011)
RoleCredit Control
Country of ResidenceEngland
Correspondence AddressWharfe Farm Flat 1, 8 Links Road
Uphill
Weston Super Mare
N Somerset
BS23 4XX
Secretary NameMichael Pinnick
NationalityBritish
StatusResigned
Appointed21 January 2006(20 years after company formation)
Appointment Duration2 years, 8 months (resigned 04 October 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Solihull Road
Shirley
Solihull
West Midlands
B90 3HB
Director NameMichael Anthony Holt
Date of BirthMay 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2008(22 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 April 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Wharfe Farm
8 Links Road
Uphill
Weston Super Mare
BS23 4XX
Secretary NamePhong Thanh Pham
NationalityBritish
StatusResigned
Appointed04 October 2008(22 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 May 2011)
RoleCredit Controller
Country of ResidenceEngland
Correspondence AddressWharfe Farm Flat 1, 8 Links Road
Uphill
Weston Super Mare
N Somerset
BS23 4XX
Director NameChristopher John Gould
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(25 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 April 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 1 Wharfe Farm 8 Links Road
Uphill
Weston Super Mare
North Somerset
BS23 4XX
Secretary NameMichael Pinnick
NationalityBritish
StatusResigned
Appointed25 May 2011(25 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 May 2013)
RoleCompany Director
Correspondence Address15 Solihull Road
Shirley
Solihull
West Midlands
B90 3HB
Secretary NameChristopher John Gould
NationalityBritish
StatusResigned
Appointed20 May 2013(27 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 April 2016)
RoleCompany Director
Correspondence AddressFlat 1 Wharfe Farm 8 Links Road
Uphill
Weston Super Mare
Somerset
BS23 4XX

Location

Registered AddressMr John Randle
4 Douglas House
6 Maida Avenue
London
W2 1TG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return8 May 2017 (6 months, 2 weeks ago)
Next Return Due22 May 2020 (2 years, 6 months from now)

Filing History

25 September 2017Appointment of Richard Michael Holt as a director on 16 August 2017 (3 pages)
12 September 2017Appointment of Stephen Spencer Thompson as a director on 11 August 2017 (3 pages)
30 August 2017Appointment of Simon Andrew Bidwell as a director on 2 June 2017 (3 pages)
25 July 2017Termination of appointment of John Henry Randle as a secretary on 2 June 2017 (2 pages)
25 July 2017Termination of appointment of John Henry Randle as a director on 2 June 2017 (2 pages)
17 May 2017Confirmation statement made on 8 May 2017 with updates (4 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016Annual return made up to 8 May 2016 no member list (4 pages)
8 April 2016Registered office address changed from 15 Solihull Road Shirley Solihull West Midlands B90 3HB to C/O Mr John Randle 4 Douglas House , 6 Maida Avenue London W2 1TG on 8 April 2016 (1 page)
7 April 2016Termination of appointment of Michael Anthony Holt as a director on 7 April 2016 (1 page)
7 April 2016Termination of appointment of Christopher John Gould as a director on 7 April 2016 (1 page)
7 April 2016Termination of appointment of Christopher John Gould as a secretary on 7 April 2016 (1 page)
24 November 2015Appointment of John Henry Randle as a secretary on 16 October 2015 (3 pages)
24 November 2015Appointment of Sarah Warne as a director on 16 October 2015 (3 pages)
24 November 2015Termination of appointment of Michael Pinnick as a secretary on 4 October 2008 (2 pages)
24 November 2015Termination of appointment of Michael Pinnick as a director on 16 October 2015 (2 pages)
25 June 2015Annual return made up to 8 May 2015
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/05/2015 as it was not properly delivered
(18 pages)
25 June 2015Annual return made up to 8 May 2015
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/05/2015 as it was not properly delivered
(18 pages)
12 May 2015Annual return made up to 8 May 2015 no member list
  • ANNOTATION Replaced a replacement AR01 was registered on 25/06/2015
(7 pages)
12 May 2015Annual return made up to 8 May 2015 no member list
  • ANNOTATION Replaced a replacement AR01 was registered on 25/06/2015
(7 pages)
11 May 2015Registered office address changed from , Flat 1 Wharfe Farm 8 Links Road, Uphill, Weston Super Mare, Somerset, BS23 4XX to 15 Solihull Road Shirley Solihull West Midlands B90 3HB on 11 May 2015 (1 page)
11 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
15 May 2014Annual return made up to 8 May 2014 no member list (6 pages)
15 May 2014Annual return made up to 8 May 2014 no member list (6 pages)
8 July 2013Registered office address changed from , Flat 1 Wharfe Farm 8 Links Road, Uphill, Weston Super Mare, Somerset, BS23 4XX on 8 July 2013 (2 pages)
8 July 2013Registered office address changed from , Flat 1 Wharfe Farm 8 Links Road, Uphill, Weston Super Mare, Somerset, BS23 4XX on 8 July 2013 (2 pages)
20 June 2013Appointment of Christopher John Gould as a secretary (3 pages)
20 June 2013Registered office address changed from , 15 Solihull Road, Shirley, Solihull, West Midlands, B90 3HB on 20 June 2013 (2 pages)
20 June 2013Termination of appointment of Michael Pinnick as a secretary (2 pages)
3 June 2013Annual return made up to 8 May 2013 (15 pages)
3 June 2013Annual return made up to 8 May 2013 (15 pages)
16 May 2013Accounts for a dormant company made up to 5 April 2013 (1 page)
16 May 2013Accounts for a dormant company made up to 5 April 2013 (1 page)
28 May 2012Annual return made up to 8 May 2012 (16 pages)
28 May 2012Annual return made up to 8 May 2012 (16 pages)
22 May 2012Termination of appointment of Phong Pham as a secretary (1 page)
18 April 2012Accounts for a dormant company made up to 5 April 2012 (1 page)
18 April 2012Accounts for a dormant company made up to 5 April 2012 (1 page)
23 June 2011Appointment of Christopher John Gould as a director (2 pages)
17 June 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
17 June 2011Termination of appointment of Phong Pham as a director (2 pages)
7 June 2011Appointment of Michael Pinnick as a secretary (3 pages)
2 June 2011Annual return made up to 8 May 2011 (16 pages)
2 June 2011Registered office address changed from , Wharfe Farm 8 Links Road, Uphill, Weston Super Mare, North Somerset, BS23 4XX on 2 June 2011 (2 pages)
2 June 2011Annual return made up to 8 May 2011 (16 pages)
2 June 2011Registered office address changed from , Wharfe Farm 8 Links Road, Uphill, Weston Super Mare, North Somerset, BS23 4XX on 2 June 2011 (2 pages)
7 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
25 May 2010Annual return made up to 8 May 2010 no member list (4 pages)
25 May 2010Director's details changed for John Henry Randle on 8 May 2010 (2 pages)
25 May 2010Director's details changed for Michael Pinnick on 8 May 2010 (2 pages)
25 May 2010Director's details changed for Phong Thanh Pham on 8 May 2010 (2 pages)
25 May 2010Director's details changed for Michael Anthony Holt on 8 May 2010 (2 pages)
25 May 2010Annual return made up to 8 May 2010 no member list (4 pages)
25 May 2010Director's details changed for John Henry Randle on 8 May 2010 (2 pages)
25 May 2010Director's details changed for Michael Pinnick on 8 May 2010 (2 pages)
25 May 2010Director's details changed for Phong Thanh Pham on 8 May 2010 (2 pages)
25 May 2010Director's details changed for Michael Anthony Holt on 8 May 2010 (2 pages)
24 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 June 2009Annual return made up to 08/05/09 (3 pages)
1 June 2009Location of debenture register (1 page)
1 June 2009Registered office changed on 01/06/2009 from, 1 wharfe farm 8 links road, uphill, weston super mare, north somerset, BS23 4XX (1 page)
1 June 2009Location of register of members (1 page)
31 May 2009Director and secretary's change of particulars / phong pham / 31/05/2009 (1 page)
27 November 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
9 October 2008Registered office changed on 09/10/2008 from, 4 douglas house, 6 maida avenue, london, W2 1TG (1 page)
9 October 2008Appointment terminated secretary michael pinnick (1 page)
9 October 2008Secretary appointed phong pham (2 pages)
4 July 2008Appointment terminated director daniel davies (1 page)
4 July 2008Director appointed michael anthony holt (2 pages)
29 May 2008Annual return made up to 08/05/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
21 May 2007Annual return made up to 08/05/07
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 November 2006Registered office changed on 15/11/06 from: 15 solihull road shirley solihull west midlands B90 3HB (1 page)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
12 June 2006Annual return made up to 08/05/06 (5 pages)
12 June 2006New secretary appointed (2 pages)
9 January 2006Secretary resigned;director resigned (1 page)
9 January 2006New director appointed (2 pages)
16 August 2005Registered office changed on 16/08/05 from: 32 brockridge lane frampton cotterell bristol south gloucestershire avon BS36 2HU (1 page)
16 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
27 July 2005New director appointed (2 pages)
22 June 2005Annual return made up to 08/05/05
  • 363(287) ‐ Registered office changed on 22/06/05
(4 pages)
1 October 2004New director appointed (2 pages)
24 September 2004Secretary's particulars changed;director's particulars changed (1 page)
24 September 2004Director resigned (1 page)
25 May 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 May 2004Annual return made up to 08/05/04
  • 363(288) ‐ Director resigned
(5 pages)
20 May 2003Annual return made up to 08/05/03 (5 pages)
20 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 May 2002Annual return made up to 08/05/02
  • 363(288) ‐ Director resigned
(5 pages)
20 May 2002New director appointed (2 pages)
20 May 2002Accounts for a dormant company made up to 30 March 2002 (2 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
17 May 2001Annual return made up to 08/05/01 (4 pages)
11 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
11 May 2000Annual return made up to 08/05/00 (4 pages)
17 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
17 May 1999Annual return made up to 08/05/99 (4 pages)
27 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 May 1997Annual return made up to 08/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
22 May 1997New director appointed (2 pages)
16 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 May 1996Annual return made up to 08/05/96 (4 pages)
30 May 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995Annual return made up to 08/05/95 (4 pages)