WALLASEA FARMS LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

WALLASEA FARMS LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
WALLASEA FARMS LIMITED was incorporated 63 years ago on 08/03/1961 and has the registered number: 00685712. The accounts status is SMALL and accounts are next due on 31/03/2024.

WALLASEA FARMS LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PARKER HOUSE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER JAMES PARKER Feb 1971 British Director 2019-06-01 CURRENT
MR ADRIAN CHARLES PARKER LOTT Oct 1973 British Director 2010-07-09 CURRENT
MR CHARLES LEWIS MARRIOTT Secretary 2024-01-30 CURRENT
STEPHEN LAWRENCE PARKER LOTT Nov 1976 British Director 2018-12-01 UNTIL 2019-06-01 RESIGNED
DR DARIEN LOTT Jul 1939 British Director RESIGNED
GEORGE ARTHUR LONGBOTTOM May 1936 British Director RESIGNED
ROBERT EWSTACE BACHE Oct 1953 British Director 2003-05-12 UNTIL 2010-11-22 RESIGNED
PAUL STAFFORD UFTON British Secretary 1998-06-15 UNTIL 1999-11-01 RESIGNED
PAUL SCOTT MARRIAGE Secretary 2011-03-31 UNTIL 2024-01-30 RESIGNED
FRED GUYON Secretary RESIGNED
MR GRAHAM JAMES BOULTON British Secretary 1999-11-01 UNTIL 2011-03-31 RESIGNED
WILLIAM JOSEPH PARKER Aug 1946 British Director RESIGNED
KATHERINE PLAYFAIR Mar 1974 British Director 2018-12-01 UNTIL 2019-06-01 RESIGNED
LADY HILARY SUSAN RIPLEY Nov 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkers Of Leicester Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.& J.PARKER,LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
FARM SUPPLIES (EAST ANGLIA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PARKER FARMS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AGRICAID LIMITED Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PARKERS OF LEICESTER LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 70100 - Activities of head offices
FARCET FARMS LIMITED MARKET HARBOROUGH ENGLAND Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LOTTPROP LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 81100 - Combined facilities support activities
PARKER STRATEGIC LAND LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
H.G.O INVESTMENT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W & J PARKER HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REST WINE LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
W & J PARKER PROPERTIES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLTON SQUARE REALISATIONS 1 LIMITED IPSWICH Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
PARKER STRATEGIC HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
WILLIAM PARKER HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TWO FIFTY CONSULTANCY LTD READING ENGLAND Active DORMANT 62020 - Information technology consultancy activities
PARKER GREEN ENERGY LIMITED MARKET HARBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
WELFORD SOLAR FARM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
WALLASEA_FARMS_LIMITED - Accounts 2024-03-29 30-06-2023 £6,354 equity
WALLASEA_FARMS_LIMITED - Accounts 2023-04-01 30-06-2022 £1,264,680 Cash £4,890,112 equity
WALLASEA_FARMS_LIMITED - Accounts 2022-03-30 30-06-2021 £1,552,251 Cash £6,913,914 equity
WALLASEA_FARMS_LIMITED - Accounts 2021-06-09 30-06-2020 £1,897,353 Cash £6,885,550 equity
WALLASEA_FARMS_LIMITED - Accounts 2020-04-01 30-06-2019 £782,989 Cash £6,514,990 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKER FARMS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PARKERS OF LEICESTER LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 70100 - Activities of head offices
LOTTPROP LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 81100 - Combined facilities support activities
PARKER STRATEGIC LAND LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PARKER STRATEGIC HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
WILLIAM PARKER HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SUNSHINE UK PRODUCE LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PARKER GREEN ENERGY LIMITED MARKET HARBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity