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WARESLEY FARMS LIMITED (01928553)

WARESLEY FARMS LIMITED (01928553) is an active UK company. incorporated on 5 July 1985. with registered office in Sandy. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. WARESLEY FARMS LIMITED has been registered for 40 years. Current directors include BANKS, Rosalind Lavinia, KAPPLER, Nicola Claire, TUKE-HASTINGS, Melanie Catherine.

Company Number
01928553
Status
active
Type
ltd
Incorporated
5 July 1985
Age
40 years
Address
Manor Farm, Sandy, SG19 3BX
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
BANKS, Rosalind Lavinia, KAPPLER, Nicola Claire, TUKE-HASTINGS, Melanie Catherine
SIC Codes
01110

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Introduction
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WARESLEY FARMS LIMITED

WARESLEY FARMS LIMITED is an active company incorporated on 5 July 1985 with the registered office located in Sandy. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. WARESLEY FARMS LIMITED was registered 40 years ago.(SIC: 01110)

Status

active

Active since 40 years ago

Company No

01928553

LTD Company

Age

40 Years

Incorporated 5 July 1985

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

CRAFTSPINE LIMITED
From: 5 July 1985To: 14 January 1986
Contact
Address

Manor Farm Waresley Sandy, SG19 3BX,

Timeline

5 key events • 2017 - 2021

Funding Officers Ownership
Director Left
Nov 17
New Owner
Mar 21
Owner Exit
Mar 21
Director Joined
Nov 21
Director Joined
Nov 21
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

KAPPLER, Nicola

Active
Manor Farm, SandySG19 3BX
Secretary
Appointed 05 Nov 2019

BANKS, Rosalind Lavinia

Active
Manor Farm Manor Farm Road, SandySG19 3BX
Born June 1945
Director
Appointed N/A

KAPPLER, Nicola Claire

Active
Manor Farm, SandySG19 3BX
Born July 1977
Director
Appointed 15 Nov 2021

TUKE-HASTINGS, Melanie Catherine

Active
Manor Farm, SandySG19 3BX
Born June 1974
Director
Appointed 15 Nov 2021

BANKS, Rosalind Lavinia

Resigned
Manor Farm Manor Farm Road, SandySG19 3BX
Secretary
Appointed N/A
Resigned 05 Nov 2019

BANKS, Michael Charles

Resigned
Manor Farm, SandySG19 3BX
Born October 1939
Director
Appointed N/A
Resigned 10 Nov 2017

Persons with significant control

3

2 Active
1 Ceased

Mrs Nicola Kappler

Active
Waresley, SandySG19 3BX
Born July 1977

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2020

Mr Michael Charles Banks

Ceased
Manor Farm, SandySG19 3BX
Born October 1939

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 06 Apr 2020

Mrs Rosalind Lavinia Banks

Active
Manor Farm, SandySG19 3BX
Born June 1945

Nature of Control

Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Total Exemption Full
25 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
24 July 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
4 March 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
4 March 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
4 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 November 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 November 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2008
AAAnnual Accounts
Legacy
16 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 November 2007
AAAnnual Accounts
Legacy
9 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 November 2006
AAAnnual Accounts
Legacy
17 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 January 2006
AAAnnual Accounts
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 November 2004
AAAnnual Accounts
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 November 2003
AAAnnual Accounts
Legacy
21 March 2003
225Change of Accounting Reference Date
Legacy
30 January 2003
363sAnnual Return (shuttle)
Legacy
16 November 2002
88(2)R88(2)R
Resolution
2 November 2002
RESOLUTIONSResolutions
Resolution
2 November 2002
RESOLUTIONSResolutions
Legacy
2 November 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Total Exemption Full
2 October 2002
AAAnnual Accounts
Legacy
4 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 November 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 December 2000
AAAnnual Accounts
Legacy
14 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1998
AAAnnual Accounts
Auditors Resignation Company
26 October 1998
AUDAUD
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1996
AAAnnual Accounts
Legacy
1 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1995
AAAnnual Accounts
Legacy
23 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 1995
AAAnnual Accounts
Legacy
8 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 December 1992
AAAnnual Accounts
Legacy
1 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 1991
AAAnnual Accounts
Legacy
17 February 1991
363aAnnual Return
Accounts With Accounts Type Full
9 January 1991
AAAnnual Accounts
Legacy
15 January 1990
363363
Accounts With Accounts Type Full
8 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
17 February 1989
AAAnnual Accounts
Legacy
4 January 1989
363363
Accounts With Accounts Type Full
12 February 1988
AAAnnual Accounts
Legacy
23 October 1987
287Change of Registered Office
Legacy
23 October 1987
363363
Accounts With Accounts Type Dormant
4 August 1987
AAAnnual Accounts
Resolution
4 August 1987
RESOLUTIONSResolutions
Legacy
16 March 1987
225(1)225(1)
Legacy
28 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87