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JOSEPH WHATTOFF & SONS (FARMS) LIMITED (01492683)

JOSEPH WHATTOFF & SONS (FARMS) LIMITED (01492683) is an active UK company. incorporated on 22 April 1980. with registered office in Cambs. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. JOSEPH WHATTOFF & SONS (FARMS) LIMITED has been registered for 45 years. Current directors include WHATTOFF, Charles Robert Joseph, WHATTOFF, David George Joseph.

Company Number
01492683
Status
active
Type
ltd
Incorporated
22 April 1980
Age
45 years
Address
Baston Fen Farm Baston Outgang Road, Cambs, PE6 9PU
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
WHATTOFF, Charles Robert Joseph, WHATTOFF, David George Joseph
SIC Codes
01110

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Introduction
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JOSEPH WHATTOFF & SONS (FARMS) LIMITED

JOSEPH WHATTOFF & SONS (FARMS) LIMITED is an active company incorporated on 22 April 1980 with the registered office located in Cambs. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. JOSEPH WHATTOFF & SONS (FARMS) LIMITED was registered 45 years ago.(SIC: 01110)

Status

active

Active since 45 years ago

Company No

01492683

LTD Company

Age

45 Years

Incorporated 22 April 1980

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

Baston Fen Farm Baston Outgang Road Peterborough Cambs, PE6 9PU,

Previous Addresses

8 Baston Fen Peterborough Cambs PE6 9PU
From: 22 April 1980To: 2 November 2021
Timeline

2 key events • 1980 - 2022

Funding Officers Ownership
Company Founded
Apr 80
Funding Round
Dec 22
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

WHATTOFF, Dianne

Active
Baston Outgang Road, CambsPE6 9PU
Secretary
Appointed 12 Nov 2001

WHATTOFF, Charles Robert Joseph

Active
Twopenny Cut Farm, PeterboroughPE6 9QB
Born October 1966
Director
Appointed 12 Nov 2001

WHATTOFF, David George Joseph

Active
The Forum, PeterboroughPE2 6FT
Born September 1969
Director
Appointed 12 Nov 2001

WHATTOFF, David George Joseph

Resigned
8 The Fen, PeterboroughPE6 9PU
Secretary
Appointed 01 Feb 1996
Resigned 12 Nov 2001

WHATTOFF, Mary

Resigned
8 Baston Fen, PeterboroughPE6 9PU
Secretary
Appointed N/A
Resigned 01 Feb 1996

WHATTOFF, George Peasgood

Resigned
Langtoft Fen, PeterboroughPE6 9QE
Born September 1909
Director
Appointed N/A
Resigned 23 Feb 1993

WHATTOFF, Joseph Peasgood

Resigned
Kilthorpe Grange, StamfordPE9 3RU
Born July 1939
Director
Appointed N/A
Resigned 12 Nov 2001

WHATTOFF, Mary

Resigned
8 Baston Fen, PeterboroughPE6 9PU
Born November 1902
Director
Appointed N/A
Resigned 06 Feb 2000

Persons with significant control

2

Mr Charles Robert Joseph Whattoff

Active
Baston Outgang Road, CambsPE6 9PU
Born October 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr David George Joseph Whattoff

Active
The Forum, PeterboroughPE2 6FT
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
21 October 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 October 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2023
AAAnnual Accounts
Memorandum Articles
30 December 2022
MAMA
Resolution
30 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 November 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 May 2013
AAAnnual Accounts
Statement Of Companys Objects
13 December 2012
CC04CC04
Resolution
13 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Account Reference Date Company Current Extended
24 August 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
1 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2009
AAAnnual Accounts
Legacy
5 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 March 2008
AAAnnual Accounts
Legacy
24 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 March 2007
AAAnnual Accounts
Legacy
6 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 May 2006
AAAnnual Accounts
Legacy
9 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 January 2005
AAAnnual Accounts
Legacy
16 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 December 2003
AAAnnual Accounts
Legacy
13 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 February 2003
AAAnnual Accounts
Legacy
15 November 2002
363sAnnual Return (shuttle)
Legacy
22 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 April 2002
AAAnnual Accounts
Legacy
10 April 2002
288bResignation of Director or Secretary
Legacy
10 April 2002
288bResignation of Director or Secretary
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
10 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
23 January 2001
AAAnnual Accounts
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 2000
AAAnnual Accounts
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
17 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 May 1999
AAAnnual Accounts
Legacy
27 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 1998
AAAnnual Accounts
Legacy
31 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 March 1997
AAAnnual Accounts
Legacy
25 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 1996
AAAnnual Accounts
Legacy
29 January 1996
288288
Legacy
13 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 1994
AAAnnual Accounts
Legacy
4 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 December 1993
AAAnnual Accounts
Legacy
24 November 1993
363sAnnual Return (shuttle)
Legacy
24 March 1993
288288
Accounts With Accounts Type Full
18 February 1993
AAAnnual Accounts
Legacy
10 November 1992
363sAnnual Return (shuttle)
Legacy
29 November 1991
363b363b
Legacy
29 November 1991
363(287)363(287)
Accounts With Accounts Type Full
22 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
15 January 1991
AAAnnual Accounts
Legacy
15 January 1991
363363
Legacy
24 November 1989
363363
Accounts With Accounts Type Full
24 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
6 December 1988
AAAnnual Accounts
Legacy
6 December 1988
363363
Accounts With Accounts Type Full
6 November 1987
AAAnnual Accounts
Legacy
6 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
20 November 1986
AAAnnual Accounts
Legacy
20 November 1986
363363
Legacy
7 August 1986
288288
Incorporation Company
22 April 1980
NEWINCIncorporation