Whitbread Farms Limited

01923297

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOUTHILL PARK, BEDFORDSHIRE, SG18 9LJ

Incorporated 17/06/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01420

Raising of other cattle and buffaloes

Officers

Mr Charles Edward Samuel Whitbread

director · Since 29/07/2004

FARMER

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mrs Elizabeth Kay Creech

secretary · Since 11/10/2019

Mr Samuel David Whitbread

director · Since 30/06/2020

FARMER

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Anthony Hewett Barber-Lomax

director · Since 24/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Persons with Significant Control

Trustees Of Whitbread Harrowden Settlement

75–100% shares

75–100% votes

Appoint directors

The Estate Office, Southill Park, Biggleswade, SG18 9LJ

Reg: N/A · N/A · Trust

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 07/08/2009Registered 20/08/2009