CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03214886 |
| 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 CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Triggs Turner House 128 High Street GU1 3HQ Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALSTON LIMITED | Jun 21, 1996 | Jun 21, 1996 |
What are the latest accounts for CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Andrew Reginald Chitty on Jun 28, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Triggs Turner House Triggs Turner House 128 High Street Guildford GU1 3HQ England to Triggs Turner House 128 High Street Guildford GU1 3HQ on Jun 29, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Triggers Turner House 128 High Street Guildford GU1 3HQ United Kingdom to Triggs Turner House Triggs Turner House 128 High Street Guildford GU1 3HQ on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Triggs Turner House 128 High Street Guildford GU1 3HQ England to Triggers Turner House 128 High Street Guildford GU1 3HQ on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Triggs Turner House 128 High Street Guildford GU1 3HQ on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Sally Chitty as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Andrew Reginald Chitty as a person with significant control on Jul 30, 2021 | 2 pages | PSC04 | ||||||||||
Cancellation of shares. Statement of capital on Jul 27, 2021
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Reginald Chitty on Jan 28, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINS, Zoe Caroline | Secretary | The Common GU6 8SN Cranleigh 2 Cranleigh Chase Surrey United Kingdom | British | 49810850003 | ||||||
| CHITTY, Andrew Reginald | Director | 128 High Street GU1 3HQ Guildford Triggs Turner House England | England | British | Chief Executive | 10698740015 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| THOMPSON, Graham Frederick | Secretary | Home Park GU30 7JG Liphook Hampshire | British | Financial Consultant | 27039680001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CHITTY AGRICULTURAL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Chitty | Jun 22, 2016 | Walliswood Green Road Walliswood RH5 5QJ Dorking Pippen Manor Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Reginald Chitty | Jun 22, 2016 | GU1 3HE Guildford 96 High Street Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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