Introduction
Watch Company
W
WHITE ROSE FARMS LIMITED
WHITE ROSE FARMS LIMITED is an active company incorporated on 1 December 2017 with the registered office located in Hessle. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). WHITE ROSE FARMS LIMITED was registered 8 years ago.(SIC: 01460)
Status
active
Active since 8 years ago
Company No
11091424
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
CRANSWICK BUCKLE FARMING LTD
From: 1 December 2017To: 20 July 2018
Address
Crane Court Hesslewood Office Park Ferriby Road Hessle, HU13 0PA,
Previous Addresses
74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW England
From: 1 December 2017To: 29 January 2019
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GLOVER, Steven Garrick
ActiveHesslewood Office Park, HessleHU13 0PA
Secretary
Appointed 10 Feb 2020
GLOVER, Steven Garrick
Hesslewood Office Park, HessleHU13 0PA
Secretary
10 Feb 2020
Active
BOTTOMLEY, John Mark
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
Appointed 10 Feb 2020
BOTTOMLEY, John Mark
Hesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
10 Feb 2020
Active
BUCKLE, Richard James
ActiveHesslewood Office Park, HessleHU13 0PA
Born July 1971
Director
Appointed 01 Dec 2017
BUCKLE, Richard James
Hesslewood Office Park, HessleHU13 0PA
Born July 1971
Director
01 Dec 2017
Active
COUCH, Adam Hartley
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
Appointed 10 Jul 2018
COUCH, Adam Hartley
Hesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
10 Jul 2018
Active
PONTONE, James David
ActiveHesslewood Office Park, HessleHU13 0PA
Born June 1977
Director
Appointed 01 Dec 2017
PONTONE, James David
Hesslewood Office Park, HessleHU13 0PA
Born June 1977
Director
01 Dec 2017
Active
BUCKLE, Robert Paul
ResignedHesslewood Office Park, HessleHU13 0PA
Born June 1970
Director
Appointed 10 Jul 2018
Resigned 10 Feb 2020
BUCKLE, Robert Paul
Hesslewood Office Park, HessleHU13 0PA
Born June 1970
Director
10 Jul 2018
Resigned 10 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buckle Farms Limited
CeasedSunk Island, OttringhamHU12 0AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Ceased 10 Feb 2020
Buckle Farms Limited
Sunk Island, OttringhamHU12 0AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2017
Ceased 10 Feb 2020
Ceased
Helsinki Road, HullHU7 0YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2017
Cranswick Country Foods Plc
Helsinki Road, HullHU7 0YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2017
Active
Filing History
41
Description
Type
Date Filed
Document
21 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2020
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
10 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2018