WAKEHAM'S FARM LIMITED

WAKEHAM'S FARM LIMITED is an active private limited company, incorporated on 19 October 1955. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on High Street, Heathfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WAKEHAM'S FARM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 HIGH STREET
Post Town	HEATHFIELD
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN21 8LS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

WAKEHAM'S FARM LIMITED

Directors

(The company's officers)

MR TOM GORDON SMITH

(~59 year old British national)

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 06/12/2005

MR WILLIAM GRANT SMITH

(~64 year old British national)

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 13/03/1991

LYNNE TERESA SMITH

(~65 year old British national)

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM

Current Secretary
Gives occupation as BOOK KEEPER

Appointed on 06/12/2005

Shareholders

(Persons of Significant Control)

Mr William Grant Smith

(~64 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, 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 Tom Gordon Smith

(~59 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

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

Notified on 06/04/2016

Mrs Lynne Teresa Smith

(~65 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

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

Notified on 06/04/2016

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)