WELBURN MANOR FARMS LIMITED

WELBURN MANOR FARMS LIMITED is an active private limited company, incorporated on 6 May 1965. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Valley Court, Bradford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WELBURN MANOR FARMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 VALLEY COURT
Post Town	BRADFORD
Country	ENGLAND
Postcode	BD1 4SP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
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:

WELBURN MANOR FARMS LIMITED

Directors

(The company's officers)

MAJOR JOHN SHAW

(~70 year old British national)

5&6 MANOR COURT MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/1991

ROSE ALICE SHAW

(~66 year old British national)

WELBURN MANOR, KIRKBYMOORSIDE, YORK, YO62 7HH

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 24/11/2004

MAJOR JOHN SHAW

1 VALLEY COURT, BRADFORD, BD1 4SP, ENGLAND

Current Secretary

Appointed on 20/05/2010

Shareholders

(Persons of Significant Control)

Major John Shaw

(~70 year old British national)

1, Valley Court, Bradford, BD1 4SP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RUSSELL'S (KIRBYMOORSIDE) LIMITED

MAJOR JOHN SHAW

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)