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Pettiphers Farm Management Company Limited

Pettiphers Farm Management Company Limited is a dormant company incorporated on 28 January 1993 with the registered office located in Stratford-upon-Avon, Worcestershire. Pettiphers Farm Management Company Limited was registered 33 years ago.
Status
Dormant
Dormant since incorporation
Company No
02784520
Private limited company
Age
33 years
Incorporated 28 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (12 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (14 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Willow Barn Pettiphers Farmdorsington Road
Dorsington Road
Stratford-Upon-Avon
Warwickshire
CV37 8AW
England
Address changed on 1 Oct 2023 (2 years 3 months ago)
Previous address was Orchard House Dorsington Road Pebworth Stratford-upon-Avon Warwickshire CV37 8AW England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Retired • British • Lives in England • Born in Jan 1955
Director • English • Lives in England • Born in Jun 1963
Director • Project Manager • British • Lives in UK • Born in Feb 1969
Director • Retired • British • Lives in UK • Born in Dec 1949
Director • Self Employed • English • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayne Associates Limited
Neil William Whitmore and Nicolette Anne Whitmore are mutual people.
Active
Hayne Solutions Limited
Neil William Whitmore and Nicolette Anne Whitmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Mrs Helen Seys Details Changed
1 Year 12 Months Ago on 1 Feb 2024
Mrs Nicolette Anne Whitmore Details Changed
1 Year 12 Months Ago on 1 Feb 2024
Neil William Whitmore Details Changed
1 Year 12 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Oct 2023
Nicolette Anne Whitmore Resigned
2 Years 4 Months Ago on 26 Sep 2023
Mrs Christina Crouch Appointed
2 Years 4 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Neil William Whitmore on 1 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mrs Nicolette Anne Whitmore on 1 February 2024
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Feb 2024
Director's details changed for Mrs Helen Seys on 1 February 2024
Submitted on 7 Feb 2024
Registered office address changed from Orchard House Dorsington Road Pebworth Stratford-upon-Avon Warwickshire CV37 8AW England to Willow Barn Pettiphers Farmdorsington Road Dorsington Road Stratford-upon-Avon Warwickshire CV37 8AW on 1 October 2023
Submitted on 1 Oct 2023
Director's details changed for Mrs Christina Marie Crouch on 26 September 2023
Submitted on 26 Sep 2023
Director's details changed for Neil William Whitmore on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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