| Company Name | Welwyn Home Farm Enterprises Limited |
|---|---|
| Directors | Marinus Buisman and Elizabeth Jane Buisman-Gaze |
| Company Status | Active |
| Company Number | 02562580 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1990(33 years, 5 months ago) |
| Previous Name | Reasonwise Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Marinus Buisman |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British,Dutch |
| Status | Current |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 67 Newland Street Witham Essex CM8 1AA |
| Director Name | Mrs Elizabeth Jane Buisman-Gaze |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(27 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 67 Newland Street Witham Essex CM8 1AA |
| Secretary Name | Mr David William Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 07 May 2020) |
| Role | Company Director |
| Correspondence Address | 25 Church Street Nassington Peterborough PE8 6QG |
| Secretary Name | Mrs Elizabeth Jane Buisman-Gaze |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(20 years after company formation) |
| Appointment Duration | 10 years (resigned 08 December 2020) |
| Role | Company Director |
| Correspondence Address | 67 Newland Street Witham Essex CM8 1AA |
Location
| Registered Address | 67 Newland Street Witham Essex CM8 1AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | E.j. Buisman 50.00% Ordinary |
|---|---|
| 1 at £1 | M.g. Th Buisman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,317,855 |
| Cash | £130,531 |
| Current Liabilities | £42,628 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Filing History
| 8 December 2020 | Change of details for Mr Marinus Buisman as a person with significant control on 8 December 2020 (2 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 8 December 2020 | Director's details changed for Mrs Elizabeth Jane Buisman-Gaze on 8 December 2020 (2 pages) |
| 8 December 2020 | Termination of appointment of Elizabeth Jane Buisman-Gaze as a secretary on 8 December 2020 (1 page) |
| 8 December 2020 | Director's details changed for Mr Marinus Buisman on 8 December 2020 (2 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 May 2020 | Registered office address changed from Willowbrook House 25 Church Street Nassington Peterborough PE8 6QG to 67 Newland Street Witham Essex CM8 1AA on 7 May 2020 (1 page) |
| 7 May 2020 | Termination of appointment of David William Norman as a secretary on 7 May 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 19 July 2018 | Appointment of Mrs Elizabeth Jane Buisman-Gaze as a director on 1 December 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 13 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 April 2011 | Appointment of Mrs Elizabeth Jane Buisman-Gaze as a secretary (1 page) |
| 15 April 2011 | Appointment of Mrs Elizabeth Jane Buisman-Gaze as a secretary (1 page) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Marinus Buisman on 1 November 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Marinus Buisman on 1 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Marinus Buisman on 1 November 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 November 2002 | Return made up to 27/11/02; full list of members
|
| 22 November 2002 | Return made up to 27/11/02; full list of members
|
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
| 10 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 10 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 December 1998 | Return made up to 27/11/98; full list of members (8 pages) |
| 31 December 1998 | Return made up to 27/11/98; full list of members (8 pages) |
| 26 November 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 November 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 January 1996 | Return made up to 27/11/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 27/11/95; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 24 October 1995 | Auditor's resignation (2 pages) |
| 24 October 1995 | Auditor's resignation (2 pages) |
| 18 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
| 18 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
| 11 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |
| 11 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |