WHITEWATER POTATOES LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

WHITEWATER POTATOES LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
WHITEWATER POTATOES LIMITED was incorporated 37 years ago on 08/05/1987 and has the registered number: 02129264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WHITEWATER POTATOES LIMITED - HAMPSHIRE

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

LODGE FARM, NORTH WARNBOROUGH
HAMPSHIRE
RG29 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD GEORGE JANAWAY Oct 1945 British Director CURRENT
GAVIN GEORGE JANAWAY Mar 1973 British Director 1999-01-11 CURRENT
DUNCAN PETER JANAWAY Apr 1977 British Director 2004-01-01 CURRENT
ANDREW JACK LEWIS JANAWAY Aug 1971 British Director 1999-01-11 CURRENT
RICHARD GEORGE JANAWAY Oct 1945 British Secretary 2001-06-01 CURRENT
ROBERT JACK JANAWAY Sep 1976 British Director 1999-01-11 UNTIL 2004-01-01 RESIGNED
DAVID JOHN JANAWAY Mar 1949 Director RESIGNED
MRS AGNES CLEWS PENRICE Mar 1950 Secretary 1991-08-01 UNTIL 2001-06-01 RESIGNED
FIONA JANE IVES Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jack Lewis Janaway 2016-04-06 8/1971 Hook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin George Janaway 2016-04-06 3/1973 Hook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Peter Janaway 2016-04-06 4/1977 Hook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERN FARMS LIMITED HOOK Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LORD WANDSWORTH COLLEGE HOOK Active GROUP 85310 - General secondary education
CENTRAL PLAINS GROUP LIMITED LONDON ENGLAND Active GROUP 01610 - Support activities for crop production
TILE BARN DEVELOPMENTS LIMITED TADLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWLYNS LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HOUND FARM LLP BASINGSTOKE Active DORMANT None Supplied
CONTINENTAL FARMERS (SCOTLAND) LIMITED EAST MEMUS, FORFAR Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Whitewater Potatoes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 30-06-2023 £871,024 Cash £10,251,823 equity
Whitewater Potatoes Limited - Accounts to registrar (filleted) - small 22.3 2023-01-05 30-06-2022 £669,021 Cash £10,175,951 equity
Whitewater Potatoes Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £25,114 Cash £10,225,262 equity
Whitewater Potatoes Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £235,931 Cash £9,977,540 equity
Whitewater Potatoes Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 30-06-2019 £189,506 Cash £9,916,244 equity
Whitewater Potatoes Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £505,736 Cash £9,871,880 equity
Whitewater Potatoes Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-06-2017 £2,453 Cash £9,861,230 equity
Whitewater Potatoes Limited - Abbreviated accounts 16.3 2017-02-10 30-06-2016 £620,839 Cash £8,876,104 equity
Whitewater Potatoes Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £1,120,807 Cash £9,199,374 equity
Whitewater Potatoes Limited - Limited company - abbreviated - 11.6 2015-03-24 30-06-2014 £504,088 Cash £9,520,870 equity

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