Company information:
Wykeham Farms Limited (No: 00534698)
Address: WYKEHAM ESTATE OFFICE, WYKEHAM, SCARBOROUGH, YORKS, YO13 9QD
Status: Active
Incorporated: 19-Jun-1954
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: RICHARD HENRY DOWNE ( DOB: Apr-1967 From: Jun-2005 )
Current Director: DAVID KENNETH STEEL ( DOB: Apr-1972 From: May-2020 )
Current Secretary: ELIZABETH MARIA BRYANT ( From: Feb-2020 )
Resigned Director: IVAN VICTOR BRETT ( DOB: Apr-1928 From: Nov-1992 To: Oct-1993 )
Resigned Director: JOHN CHRISTIAN GEORGE DAWNAY ( DOB: Jan-1935 From: Nov-1992 To: Mar-2002 )
Resigned Director: ALISON DIANA DOWNE ( DOB: Mar-1941 From: Nov-1992 To: Jun-2005 )
Resigned Director: DAVID BAYES PERRY ( DOB: Jan-1925 From: Nov-1992 To: Oct-1993 )
Resigned Director: ROBERT ARTHUR HALLIFAX SWORD ( DOB: May-1952 From: Oct-1993 To: May-2020 )
Resigned Director: IAN CHARLES WHITE ( DOB: Nov-1952 From: Oct-1993 To: Feb-1998 )
Resigned Secretary: EILEEN ANN BIGGINS ( DOB: Sep-1957 From: Feb-1998 To: Nov-2017 )
Resigned Secretary: IAN BOOTH ( DOB: Jul-1939 From: Oct-1993 To: May-1995 )
Resigned Secretary: IVAN VICTOR BRETT ( DOB: Apr-1928 From: Nov-1992 To: Oct-1993 )
Resigned Secretary: CATHERINE SARAH JANE EVANS ( From: Nov-2017 To: Feb-2020 )
Resigned Secretary: IAN CHARLES WHITE ( DOB: Nov-1952 From: May-1995 To: Feb-1998 )
Persons of Significant Control:
Wykeham Estate Settlement, Dawnay Estate Office Wykeham, Scarborough, YO13 9QD, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Robert Arthur Hallifax Sword, Dawnay Estate Office Wykeham, Scarborough, YO13 9QD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-30)
Viscount Richard Henry Downe, Dawnay Estate Office Wykeham, Scarborough, YO13 9QD, England: Has significant influence or control (Notified: 2016-04-06)