CHALTON FARMS LIMITED
Overview
| Company Name | CHALTON FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00612557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALTON FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is CHALTON FARMS LIMITED located?
| Registered Office Address | Netherley Farm Chalton PO8 0BG Waterlooville Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALTON FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHALTON FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CHALTON FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Appointment of Mr Mark John Budden as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Anna Louise Becvar as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Registered office address changed from Manor Farm Chalton Waterlooville Hampshire PO8 0BG to Netherley Farm Chalton Waterlooville Hampshire PO8 0BG on Apr 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2020 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2020 to May 31, 2020 | 3 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Termination of appointment of William Arthur Budden as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael John Budden as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Millicent Budden as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Elizabeth Sheila Budden as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Cessation of William Arthur Budden as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Elizabeth Sheila Budden as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Cessation of Michael John Budden as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||
Who are the officers of CHALTON FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECVAR, Anna Louise | Director | Chalton PO8 0BG Waterlooville Netherley Cottage England | England | British | Environmental Consultant | 156445940001 | ||||||||
| BUDDEN, Mark John | Director | Chalton PO8 0BG Waterlooville Old Farm England | United Kingdom | British | Farmer | 127812790001 | ||||||||
| BUDDEN, Nigel Michael | Director | Chalton PO8 0BG Waterlooville Netherley Farm Hampshire England | United Kingdom | British | Farmer | 127812800001 | ||||||||
| BUDDEN, Simon | Director | Chalton PO8 0BG Waterlooville Netherley Farm Hampshire England | England | British | Farmer | 187997870001 | ||||||||
| BUDDEN, Elizabeth Sheila | Secretary | Chalton PO8 0BG Waterlooville Manor Farm Hampshire | British | 153395450001 | ||||||||||
| BUDDEN, Miriam Sarah | Secretary | 85 Chalton PO8 0BG Waterlooville Hampshire | British | 14740880002 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 900001990001 | ||||||||||
| BORROW, Heather Mary | Director | Down Park Farm West Harting GU31 5PF Petersfield Hampshire | British | Housewife | 14740950001 | |||||||||
| BUDDEN, Elizabeth Sheila | Director | Manor Farm Chalton PO8 0BG Waterlooville Hampshire | United Kingdom | British | Married Woman | 14740940002 | ||||||||
| BUDDEN, Jacqueline Millicent | Director | Clibdens Chalton PO8 0BG Waterlooville Hampshire | United Kingdom | British | Married Woman | 14740910002 | ||||||||
| BUDDEN, Michael John | Director | Clibdens Chalton PO8 0BG Waterlooville Hampshire | England | British | Farmer | 14740900002 | ||||||||
| BUDDEN, Miriam Sarah | Director | Belmont Castle Portsdown Hill Road Bedhampton Hampshire | British | Married Woman | 14740880003 | |||||||||
| BUDDEN, William Arthur | Director | Manor Farm Chalton PO8 0BG Waterlooville Hampshire | England | British | Farmer | 14740930002 | ||||||||
| BUDDEN, William Guy | Director | Belmont Castle Portsdown Hill Road Bedhampton Hampshire | British | Farmer | 14740890003 | |||||||||
| DUNKLEY, Penny Sue | Director | Old Hall Chalton PO8 0BG Waterlooville Hampshire | United Kingdom | British | Housewife | 52926730001 |
Who are the persons with significant control of CHALTON FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Budden | Apr 06, 2016 | Chalton PO8 0BG Waterlooville Manor Farm Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Arthur Budden | Apr 06, 2016 | Chalton PO8 0BG Waterlooville Manor Farm Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHALTON FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0