CHARLTON FARM LIMITED - RAYLEIGH
| Company Profile | Company Filings |
Overview
CHARLTON FARM LIMITED is a Private Limited Company from RAYLEIGH and has the status: Active.
CHARLTON FARM LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARLTON FARM LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARLTON FARM LIMITED - RAYLEIGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN BIGG | Nov 1965 | British | Director | 2004-03-16 | CURRENT |
| SALLY JANE JANET BIGG | Jul 1966 | British | Director | 2004-03-16 | CURRENT |
| JOYCE KATHLEEN BIGG | Mar 1938 | Secretary | 2004-03-16 | CURRENT | |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-03-16 UNTIL 2004-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sally Jane Janet Bigg | 2016-04-06 | 7/1966 | Henfield West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jonathan Bigg | 2016-04-06 | 11/1965 | Henfield West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charlton Farm Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-20 | 31-03-2023 | £20,191 Cash £378,129 equity |
| Charlton Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-03-2022 | £165,466 Cash £418,144 equity |
| Charlton Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-03-2021 | £138,254 Cash £418,626 equity |
| Charlton Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £64,904 Cash £433,994 equity |
| Charlton Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £6,110 Cash £430,559 equity |
| Charlton Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-28 | 31-03-2018 | £17,216 Cash £445,017 equity |
| Charlton Farm Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £63,766 Cash £462,381 equity |