Whitewater Potatoes Limited. Head office in Hampshire. Check Director.

Whitewater Potatoes Limited, Hampshire

Whitewater Potatoes Limited is a private limited company. Situated at Lodge Farm, North Warnborough, Hook, Hampshire RG29 1HA, the above-mentioned 36 years old company was incorporated on 1987-05-08 and is officially categorised as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC code: 1110).
4 directors can be found in the company: Duncan J. (appointed on 01 January 2004), Gavin J. (appointed on 11 January 1999), Andrew J. (appointed on 11 January 1999). Among the secretaries (1 in total), we can name: Richard J. (appointed on 01 June 2001).

About
Name: Whitewater Potatoes Limited
Number: 02129264
Incorporation date: 1987-05-08
End of financial year: 30 June


Address:	Lodge Farm, North Warnborough Hook Hampshire RG29 1HA
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Andrew J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gavin J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Duncan J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,242,641	2,748,519	4,795,933	6,034,640	5,352,442	5,173,765	5,178,730	5,459,921	5,159,669	4,948,972	5,232,104	5,471,206
Number Shares Allotted	-	2,500	2,500	2,500	2,500	-	-	-	-	-	-	-
Shareholder Funds	7,433,947	8,899,976	9,302,562	9,199,374	8,876,104	-	-	-	-	-	-	-
Tangible Fixed Assets	9,226,886	9,459,656	8,881,472	8,813,203	8,521,064	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,610,659	8,480,081	10,072,139	11,742,258	11,286,057	12,408,738	12,256,952	12,342,614	12,230,375	12,953,000	12,567,307	12,400,410

The date for Whitewater Potatoes Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gavin J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Duncan J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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SH01	Capital declared on Mon, 4th Jan 2016: 25000.00 GBP capital
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SH01	Capital declared on Mon, 5th Jan 2015: 25000.00 GBP capital
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225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
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363s	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002 \| annual return	Free Download (10 pages)
363(288)	Mon, 25th Feb 2002 Annual return (Secretary resigned) annual return
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 1st, June 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 31st, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (9 pages)
363(288)	Mon, 17th Jan 2000 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 23rd, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Jan 1999 with shareholders record filed on: 19th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Tue, 19th Jan 1999 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 14th, April 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 19th, May 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 6th, June 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 13th Feb 1996 with shareholders record filed on: 13th, February 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 26th, May 1995 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 11th Jan 1995 with shareholders record filed on: 11th, January 1995 \| annual return
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 1st, June 1994 \| accounts
363s	Annual return up to Tue, 1st Feb 1994 with shareholders record filed on: 1st, February 1994 \| annual return
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 2nd, June 1993 \| accounts
363s	Annual return up to Fri, 5th Feb 1993 with shareholders record filed on: 5th, February 1993 \| annual return
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 1st, June 1992 \| accounts
363s	Annual return up to Tue, 28th Jan 1992 with shareholders record filed on: 28th, January 1992 \| annual return
363(288)	Tue, 28th Jan 1992 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Tue, 31st Jul 1990 filed on: 3rd, July 1991 \| accounts
363a	Annual return up to Wed, 30th Jan 1991 with shareholders record filed on: 30th, January 1991 \| annual return
AA	Small-sized company accounts made up to Mon, 31st Jul 1989 filed on: 9th, July 1990 \| accounts
363	Return made up to 22/11/89; full list of members; amend filed on: 12th, February 1990 \| annual return
363	Return made up to 22/11/89; full list of members filed on: 15th, December 1989 \| annual return
AA	Small-sized company accounts made up to Sun, 31st Jul 1988 filed on: 5th, July 1989 \| accounts
363	Return made up to 22/11/88; full list of members filed on: 20th, June 1989 \| annual return
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 3rd, March 1988 \| accounts

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