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White House Farm (Foods) Limited

03949926

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

White House Farm, Moorby, Boston, PE22 7PL
Incorporated 17/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

47220
Retail sale of meat and meat products in specialised stores

Officers

Susan Jane Smith

secretary · Since 27/03/2000

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Susan Jane Smith

director · Since 27/03/2000

COMPANY SECRETARY

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Brian Neville Tomlin

director · Since 27/03/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Lilian Tomlin

director · Since 27/03/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mr Russel Paul Tomlin

director · Since 27/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Susan Jane Smith

secretary · Since 27/03/2000

British

Susan Jane Smith

director · Since 27/03/2000

British · England · Age 65

Brian Neville Tomlin

director · Since 27/03/2000

British · England · Age 60

Lilian Tomlin

director · Since 27/03/2000

British · United Kingdom · Age 83

Russel Paul Tomlin

director · Since 27/03/2000

British · England · Age 64

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 27/03/2000

York Place Company Nominees Limited

corporate nominee director · Resigned 27/03/2000

Persons with Significant Control

Mr Russel Paul Tomlin

25–50% shares

British · England · Age 64

13, Low Toynton Close, Horncastle, LN9 5LN

Notified 06/04/2016

Mrs Susan Jane Smith

25–50% shares

British · England · Age 65

20, Low Toynton Close, Horncastle, LN9 5LN

Notified 06/04/2016

Mr Brian Neville Tomlin

25–50% shares

British · England · Age 60

32, Carlisle Gardens, Horncastle, LN9 5LP

Notified 06/04/2016

Change History

officer appointedSMITH, Susan Jane
2026-07-28
officer appointedSMITH, Susan Jane
2026-07-28
officer appointedTOMLIN, Brian Neville
2026-07-28
officer appointedTOMLIN, Lilian
2026-07-28
officer appointedTOMLIN, Russel Paul
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1White House Farm
2026-07-28

WHITE HOUSE FARM

post townBoston
2026-07-28

BOSTON