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WALES (EASTGATE) FARMS LIMITED (00619056)

WALES (EASTGATE) FARMS LIMITED (00619056) is an active UK company. incorporated on 16 January 1959. with registered office in Kings Lynn. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. WALES (EASTGATE) FARMS LIMITED has been registered for 67 years. Current directors include FLEMING, Joanna Sarah, FLEMING, Toby James, WALES, Victoria.

Company Number
00619056
Status
active
Type
ltd
Incorporated
16 January 1959
Age
67 years
Address
Eastgate House, Kings Lynn, PE33 9JR
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
FLEMING, Joanna Sarah, FLEMING, Toby James, WALES, Victoria
SIC Codes
01500

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WALES (EASTGATE) FARMS LIMITED

WALES (EASTGATE) FARMS LIMITED is an active company incorporated on 16 January 1959 with the registered office located in Kings Lynn. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. WALES (EASTGATE) FARMS LIMITED was registered 67 years ago.(SIC: 01500)

Status

active

Active since 67 years ago

Company No

00619056

LTD Company

Age

67 Years

Incorporated 16 January 1959

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

Eastgate House Marham Kings Lynn, PE33 9JR,

Timeline

11 key events • 1959 - 2021

Funding Officers Ownership
Company Founded
Jan 59
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Jun 15
Director Joined
Jun 15
New Owner
Mar 18
New Owner
Mar 18
New Owner
Mar 18
Owner Exit
Mar 18
Director Left
Oct 21
Owner Exit
Oct 21
0
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

WALES, Victoria

Active
Eastgate House, Kings LynnPE33 9JR
Secretary
Appointed N/A

FLEMING, Joanna Sarah

Active
Eastgate House, Kings LynnPE33 9JR
Born May 1965
Director
Appointed 19 Jun 2015

FLEMING, Toby James

Active
Eastgate House, Kings LynnPE33 9JR
Born July 1993
Director
Appointed 30 Aug 2013

WALES, Victoria

Active
Eastgate House, Kings LynnPE33 9JR
Born July 1939
Director
Appointed N/A

WALES, David Anthony

Resigned
Eastgate House, Kings LynnPE33 9JR
Born July 1934
Director
Appointed N/A
Resigned 30 Aug 2013

WALES, William Anthony

Resigned
Eastgate House, Kings LynnPE33 9JR
Born September 1961
Director
Appointed 19 Jun 2015
Resigned 29 Oct 2021

Persons with significant control

4

2 Active
2 Ceased

Mr William Anthony Wales

Ceased
Eastgate House, Kings LynnPE33 9JR
Born September 1961

Nature of Control

Significant influence or control
Notified 18 Dec 2017
Ceased 29 Oct 2021

Mrs Joanna Sarah Fleming

Active
Eastgate House, Kings LynnPE33 9JR
Born May 1965

Nature of Control

Significant influence or control
Notified 18 Dec 2017

Mrs Victoria Wales

Active
Eastgate House, Kings LynnPE33 9JR
Born July 1939

Nature of Control

Significant influence or control
Notified 18 Dec 2017

Mr David Anthony Wales

Ceased
Marham, King's LynnPE33 9JR
Born July 1934

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Dec 2017
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
28 March 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
23 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 October 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
23 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Move Registers To Sail Company With New Address
16 October 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Small
16 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2015
AR01AR01
Change Account Reference Date Company Current Shortened
24 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 August 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Change Sail Address Company
22 March 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 October 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 September 2008
AAAnnual Accounts
Legacy
2 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 September 2007
AAAnnual Accounts
Legacy
20 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 August 2006
AAAnnual Accounts
Legacy
21 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 August 2005
AAAnnual Accounts
Legacy
8 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2004
AAAnnual Accounts
Legacy
8 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 December 2003
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 November 2002
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 September 2001
AAAnnual Accounts
Legacy
26 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 2000
AAAnnual Accounts
Legacy
16 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 1999
AAAnnual Accounts
Legacy
11 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 September 1998
AAAnnual Accounts
Legacy
16 April 1998
363sAnnual Return (shuttle)
Resolution
11 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 November 1997
AAAnnual Accounts
Legacy
27 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1996
AAAnnual Accounts
Legacy
23 May 1996
363sAnnual Return (shuttle)
Resolution
24 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
24 November 1995
AAAnnual Accounts
Legacy
25 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
30 November 1994
AAAnnual Accounts
Legacy
14 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 1993
AAAnnual Accounts
Legacy
28 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 1992
AAAnnual Accounts
Legacy
26 April 1992
363aAnnual Return
Accounts With Accounts Type Full
14 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
9 May 1991
AAAnnual Accounts
Legacy
26 April 1991
363aAnnual Return
Legacy
8 March 1991
363aAnnual Return
Legacy
20 February 1990
363363
Accounts With Accounts Type Full
20 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 1988
AAAnnual Accounts
Legacy
28 September 1988
363363
Accounts With Accounts Type Full
14 September 1987
AAAnnual Accounts
Legacy
14 September 1987
363363
Resolution
29 April 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 January 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
16 January 1959
NEWINCIncorporation