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Hutton Wandesley Farms Company Limited

Hutton Wandesley Farms Company Limited is an active company incorporated on 30 March 1967 with the registered office located in York, North Yorkshire. Hutton Wandesley Farms Company Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00902281
Private limited company
Age
58 years
Incorporated 30 March 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Heritage House Murton Way
Osbaldwick
York
YO19 5UW
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 54 Bootham York YO30 7XZ
Telephone
01904738755
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Apr 1972
PSC • Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1940
Mr Brian Turnbull Julius Stevens
PSC • British • Lives in UK • Born in Nov 1938
Mr David Andrew Gray
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutton Wandesley Estate LLP
Christopher York and Mrs Sasha Annabel York are mutual people.
Active
Aysgarth School Trust Limited
Christopher York is a mutual person.
Active
135 And 137 Cambridge Street Limited
Christopher York is a mutual person.
Active
York Minster Fund Limited
Christopher York is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.02M
Increased by £142.22K (+4%)
Total Liabilities
-£111.04K
Increased by £17.88K (+19%)
Net Assets
£3.91M
Increased by £124.34K (+3%)
Debt Ratio (%)
3%
Increased by 0.36% (+15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr David Andrew Gray (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Sasha Annabel York Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Christopher York (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 17 Jan 2025
Unaudited abridged accounts made up to 5 April 2024
Submitted on 19 Dec 2024
Change of details for Christopher York as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Secretary's details changed for Mrs Sasha Annabel York on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Mr David Andrew Gray as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from 54 Bootham York YO30 7XZ to Heritage House Murton Way Osbaldwick York YO19 5UW on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 30 Dec 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 21 Dec 2022
Repayment History
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