OpenCompanies

Weston Hall Farms Limited

Company number
03377723
Status
Active
Type
Private Limited Company
Incorporated
29 May 1997
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Registered office

Weston Hall Farm Rugby Road
Weston Under Wetherley
Leamington Spa
CV33 9BZ

Previous names

  • Fastduet Limited (until 8 Jul 1997)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 29 May 1997 12 Jun 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 May 1997 12 Jun 1997
MCGREGOR, Maureen Rosalie Secretary 12 Jun 1997 11 Apr 2019
MCGREGOR, Maureen Rosalie Director 12 Jun 1997 11 Apr 2019
MCGREGOR, Alastair Edward Director 13 May 2014
MCGREGOR, Robert Andrew Director 12 Jun 1997

Control

NameNature of controlNotifiedCeased
Mr Robert Andrew Mcgregor Ownership Of Shares 75 To 100 Percent 29 May 2017 4 Apr 2026
Mr Alastair Edward Mcgregor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2026
Mrs Serena Anne Mcgregor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,001,870 £652,792 5
31 Mar 2024 £2,175,784 £655,854 5
31 Mar 2023 £2,102,913 £568,943 5
31 Mar 2022 £1,973,305 £639,519 5
31 Mar 2021 £1,853,133 £597,346 5
31 Mar 2020 £1,910,978 £673,725 5
31 Mar 2019 £1,852,445 £579,791 -
31 Mar 2018 £1,785,691 £548,735 -
31 Mar 2017 £1,779,758 £1,485,406 -
31 Mar 2016 - £1,266,824 -
31 Mar 2015 - £1,881,458 -
31 Mar 2014 - £4,153,768 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Data