Whitbread Farms Limited

Active01923297 Private limited company
Incorporated
17 June 1985 (41 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of other cattle and buffaloes (01420)
Owned by
Trustees of Whitbread Harrowden Settlement
Accounts type
Total exemption full
Region
East of England
Address
Southill Park
Biggleswade
Bedfordshire
SG18 9LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2022
British
Born March 1968 (58)
Director · Appointed 30 June 2020
British
Born November 1995
Creech, Elizabeth Kay
Secretary · Appointed 11 October 2019
Director · Appointed 29 July 2004
British
Born January 1963 (63)
Officer history (6 former)
24 November 2022
Appointed Barber-Lomax, Anthony Hewett as Director
24 November 2022
Resigned Robins, Mark Slater as Director
30 June 2020
Appointed Whitbread, Samuel David as Director
30 June 2020
11 October 2019
Appointed Creech, Elizabeth Kay as Secretary
1 October 2019
Appointed Robins, Mark Slater as Director
31 August 2019
Resigned Egar, Mark Samuel as Secretary
31 August 2019
Resigned Egar, Mark Samuel as Director
29 July 2004
Appointed Whitbread, Charles Edward Samuel as Director
1 October 2003
Resigned Allingham, Robert De Grey as Director
30 August 2001
Appointed Egar, Mark Samuel as Secretary
30 August 2001
Appointed Egar, Mark Samuel as Director
30 August 2001
Resigned Whitbread, Jane Mary as Secretary
30 August 2001
Appointed Allingham, Robert De Grey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trustees of Whitbread Harrowden Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Trust
Reg. no. N/A

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates13 October 2026
19 November 2025Total exemption full accounts31 March 2025
23 October 2025Confirmation statement with no updates13 October 2025
18 December 2024Total exemption full accounts31 March 2024
17 October 2024Secretary's details changed
Show all recent filings

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