PRIESTHAWES FARMS LIMITED

PRIESTHAWES FARMS LIMITED is an active private limited company, incorporated on 12 February 1979. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Hailsham Road, Polegate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRIESTHAWES FARMS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PRIESTHAWES FARMHOUSE PRIESTHAWES FARM
Address Line 2	HAILSHAM ROAD
Post Town	POLEGATE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN26 6QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

55900 - Other accommodation

Company Name History

From incorporation onwards:

PRIESTHAWES FARMS LIMITED

Directors

(The company's officers)

HEATHER ELIZABETH NEWTON

(~70 year old British national)

32 ANTHONYS AVENUE, LILLIPUT, POOLE, DORSET, BH14 8JH

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 15/04/2006

MR CHRISTOPHER ALAN WADMAN

(~67 year old British national)

PRIESTHAWES FARMHOUSE PRIESTHAWES FARM, HAILSHAM ROAD, POLEGATE, EAST SUSSEX, BN26 6QU, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR CHRISTOPHER ALAN WADMAN

(~67 year old British national)

PRIESTHAWES FARMHOUSE PRIESTHAWES FARM, HAILSHAM ROAD, POLEGATE, EAST SUSSEX, BN26 6QU, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Richard Mortimer-Lee Trustee Of Wadman Family Trust 120205

(~71 year old British national)

Priesthawes Farmhouse, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Alan Wadman Trustee Of Wadman Family Trust 12 02 2005

(~67 year old British national)

Priesthawes Farmhouse, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Alan Wadman

(~67 year old British national)

Priesthawes Farmhouse, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy Richard Pilbeam Trustee Of Wadman Family Trust 120205

(~62 year old British national)

Priesthawes Farmhouse, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2021

Connections

(Shared officers)

EASTBOURNE SAFFRONS SPORTS CLUB TRUST LIMITED

MR CHRISTOPHER ALAN WADMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)