Walbottle Farm Maintenance Limited

Active03667807 Private company limited by guarantee
Incorporated
10 November 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Carl Michael Liddle
Richard Kenyon
Ian Sydney Thomas Twizell
Controlled by
Matthew James Wisher
Jayne Louise Forsdike
Ronald Graham
Accounts type
Micro entity
Region
North East
Address
18 Village Farm 18 Village Farm
Walbottle
Newcastle Upon Tyne
NE15 8JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Liddle, Carl Michael
Director · Appointed 29 September 2026
British
Born February 1971 (55)
Forsdike, Jayne Louise
Secretary · Appointed 5 March 2026
Kenyon, Richard
Director · Appointed 5 March 2026
British
Born February 1956 (70)
Twizell, Ian Sydney Thomas
Director · Appointed 5 March 2026
British
Born March 1958 (68)
Vincent, Mark Robson
Director · Appointed 5 March 2026
British
Born July 1966 (60)
Wisher, Matthew James
Director · Appointed 5 February 2026
British
Born March 1981 (45)
Forsdike, Jayne Louise
Director · Appointed 8 April 2025
British
Born May 1968 (58)
Graham, Ronald
Director · Appointed 23 January 2001
British
Born February 1945 (81)
Officer history (32 former)
29 September 2026
Appointed Liddle, Carl Michael as Director
28 June 2026
Resigned Graham, Ronald as Secretary
5 March 2026
Appointed Forsdike, Jayne Louise as Secretary
5 March 2026
Appointed Kenyon, Richard as Director
5 March 2026
Appointed Twizell, Ian Sydney Thomas as Director
5 March 2026
Appointed Vincent, Mark Robson as Director
5 February 2026
Appointed Wisher, Matthew James as Director
4 February 2026
Resigned Wisher, Matt as Director
4 February 2026
Resigned Vincent, Mark Robson as Director
4 February 2026
Resigned Robinson, Brian John as Director
4 February 2026
Resigned Kenyon, Richard as Director
4 February 2026
Resigned Twizzle, Ian as Director
8 April 2025
Appointed Forsdike, Jayne Louise as Director
8 April 2025
Resigned Mcgowan, James Robert as Director
30 March 2023
Appointed Graham, Ronald as Secretary
28 March 2023
Resigned Twizzle, Ian as Secretary
1 February 2021
Appointed Wisher, Matt as Director
1 February 2021
Resigned Miller, Christine, Mrs. as Secretary
1 February 2021
Appointed Twizzle, Ian as Director
1 February 2021
Appointed Twizzle, Ian as Secretary
1 February 2021
Resigned Miller, Barrie John as Director
25 February 2014
Appointed Miller, Christine, Mrs. as Secretary
25 February 2014
Resigned Smith, Andrew John as Secretary
16 August 2012
Resigned Eglinton, Raymond William as Director
16 August 2012
Resigned Mair, Alan Joseph as Director
11 February 2011
Appointed Kenyon, Richard as Director
4 June 2009
Appointed Miller, Barrie John as Director
3 June 2009
Resigned Bromham, Matthew Edward as Director
24 June 2008
Appointed Mair, Alan Joseph as Director
20 October 2006
Resigned Shahid, Mohammed as Director
29 June 2005
Appointed Vincent, Mark Robson as Director
29 June 2005
Appointed Bromham, Matthew Edward as Director
29 June 2005
Appointed Mcgowan, James Robert as Director
29 June 2005
Resigned Ayton, David Maurice as Director
29 June 2005
Appointed Eglinton, Raymond William as Director
13 July 2004
Resigned Gray, Stephen as Director
28 March 2004
Appointed Shahid, Mohammed as Director
26 March 2004
Resigned Campbell, Barry Douglas as Director
15 March 2004
Resigned Chapman, Peter John as Director
8 December 2003
Appointed Robinson, Brian John as Director
4 November 2003
Appointed Chapman, Peter John as Director
4 November 2003
Resigned Cuthbert, Eric as Director
18 September 2003
Resigned Heslop, John as Director
2 July 2003
Appointed Gray, Stephen as Director
2 July 2003
Resigned Gracie, Kelvyn as Director
1 August 2002
Appointed Campbell, Barry Douglas as Director
1 August 2002
Appointed Ayton, David Maurice as Director
10 April 2002
Resigned Robinson, Brian John as Director
23 March 2002
Resigned Ayton, David Maurice as Director
19 February 2002
Resigned Smith, William Patrick as Director
19 February 2002
Appointed Heslop, John as Director
19 February 2002
Resigned Foster, Laurie as Director
19 February 2002
Appointed Smith, Andrew John as Secretary
1 February 2002
Resigned Smith, William Patrick as Secretary
1 October 2001
Resigned Simpson, Ashley Elizabeth as Director
23 January 2001
Appointed Gracie, Kelvyn as Director
23 January 2001
Resigned Hall, George as Director
23 January 2001
Appointed Simpson, Ashley Elizabeth as Director
23 January 2001
Appointed Robinson, Brian John as Director
23 January 2001
Appointed Graham, Ronald as Director
23 January 2001
Appointed Smith, William Patrick as Secretary
23 January 2001
Appointed Smith, William Patrick as Director
23 January 2001
Appointed Cuthbert, Eric as Director
23 January 2001
Appointed Foster, Laurie as Director
23 January 2001
Appointed Ayton, David Maurice as Director
23 January 2001
Resigned Windle, Michael Patrick as Secretary
23 January 2001
Resigned Waites, William Ian as Director
23 January 2001
Resigned Anderson, James Robson as Director
10 November 1998
Appointed Windle, Michael Patrick as Secretary
10 November 1998
Appointed Hall, George as Director
10 November 1998
Appointed Waites, William Ian as Director
10 November 1998
Appointed Anderson, James Robson as Director

Ownership 3 active

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

Matthew James Wisher
Individual · Notified 8 May 2026
Has significant influence or control
British
Born March 1981 (45)
Jayne Louise Forsdike
Individual · Notified 5 March 2026
Has significant influence or control
British
Born May 1968 (58)
Ronald Graham
Individual · Notified 11 April 2016
Has significant influence or control
British
Born February 1945 (81)
Former controllers (1)
25 July 2026
Ceased Matthew James Wisher — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,246
Employees
8

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £1,505 £1,395 £1,013 £2,139 £2,440 £4,246
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£2,139£1,013£1,725£1,685
Creditors (< 1 year)£0£0£180
Creditors (> 1 year)£0£0£0
Net Current Assets£4,246£2,440£2,139£1,013£1,725£1,505
Net Assets£4,246£2,440£2,139£1,013£1,395£1,505
Shareholder Funds£4,246£2,440£2,139£1,013£1,395£1,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Termination of appointment of a director1
10 February 2026Termination of appointment of a director1
10 February 2026Termination of appointment of a director1
10 February 2026Termination of appointment of a director1
10 February 2026Termination of appointment of a director1
Show all recent filings

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