THE FINE CHEESE CO. (CHELTENHAM) LIMITED

THE FINE CHEESE CO. (CHELTENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE FINE CHEESE CO. (CHELTENHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02963376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FINE CHEESE CO. (CHELTENHAM) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE FINE CHEESE CO. (CHELTENHAM) LIMITED located?

    Registered Office Address
    Tolldown Farm Tolldown
    Dyrham
    SN14 8HZ Chippenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FINE CHEESE CO. (CHELTENHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FINE CHEESE COMPANY (CHELTENHAM) LIMITEDAug 24, 1994Aug 24, 1994

    What are the latest accounts for THE FINE CHEESE CO. (CHELTENHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE FINE CHEESE CO. (CHELTENHAM) LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for THE FINE CHEESE CO. (CHELTENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Registered office address changed from 57 High Street South Norwood London SE25 6EF to Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ on Feb 27, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Philip James Albery as a director on Nov 30, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Termination of appointment of Leslie John Collins as a director on Aug 19, 2018

    1 pagesTM01

    Appointment of Mr Leslie John Collins as a director on Sep 28, 2017

    2 pagesAP01

    Appointment of Mr Philip James Albery as a director on Sep 28, 2017

    2 pagesAP01

    Termination of appointment of Ann Marie Dyas as a director on Sep 09, 2017

    1 pagesTM01

    Cessation of Ann-Marie Siddall as a person with significant control on Sep 09, 2017

    1 pagesPSC07

    Who are the officers of THE FINE CHEESE CO. (CHELTENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDDALL, John Irving
    1 Duke Humphrey Road
    SE3 0TU London
    Secretary
    1 Duke Humphrey Road
    SE3 0TU London
    British63299360001
    SIDDALL, John Irving
    Tolldown
    Dyrham
    SN14 8HZ Chippenham
    Tolldown Farm
    England
    Director
    Tolldown
    Dyrham
    SN14 8HZ Chippenham
    Tolldown Farm
    England
    United KingdomBritish63299360001
    DYAS, Ann-Marie
    31 Great Pulteney Street
    BA2 4BU Bath
    Secretary
    31 Great Pulteney Street
    BA2 4BU Bath
    British40109680002
    WINNING HART, Valerie
    Garden Flat
    2 Walcot Terrace
    BA1 6AB Bath
    Somerset
    Secretary
    Garden Flat
    2 Walcot Terrace
    BA1 6AB Bath
    Somerset
    British90753650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALBERY, Philip James
    High Street
    South Norwood
    SE25 6EF London
    57
    Director
    High Street
    South Norwood
    SE25 6EF London
    57
    EnglandBritish146454790001
    COLLINS, Leslie John
    High Street
    South Norwood
    SE25 6EF London
    57
    Director
    High Street
    South Norwood
    SE25 6EF London
    57
    EnglandBritish191660510001
    DOWN, Anthony Richard
    2 Woodhill Place
    Bathwick Hill
    BA2 6EU Bath
    Avon
    Director
    2 Woodhill Place
    Bathwick Hill
    BA2 6EU Bath
    Avon
    British40109670001
    DYAS, Ann Marie
    West Littleton
    SN14 8JE Chippenham
    The Croft
    Wiltshire
    England
    Director
    West Littleton
    SN14 8JE Chippenham
    The Croft
    Wiltshire
    England
    EnglandBritish85136060004
    NORBURY, Lucy
    11 Darlington Place
    Bathwick Hill
    BA2 6BX Bath
    Director
    11 Darlington Place
    Bathwick Hill
    BA2 6BX Bath
    British53823870001
    WALKER, Justin
    Flat 2 9 Cleveland Place West
    BA1 5DG Bath
    Director
    Flat 2 9 Cleveland Place West
    BA1 5DG Bath
    British54414060001

    Who are the persons with significant control of THE FINE CHEESE CO. (CHELTENHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann-Marie Siddall
    High Street
    South Norwood
    SE25 6EF London
    57
    Apr 06, 2016
    High Street
    South Norwood
    SE25 6EF London
    57
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Irving Siddall
    Tolldown
    Dyrham
    SN14 8HZ Chippenham
    Tolldown Farm
    England
    Apr 06, 2016
    Tolldown
    Dyrham
    SN14 8HZ Chippenham
    Tolldown Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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