CHAFFORD GORGES LIMITED

CHAFFORD GORGES LIMITED

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

    Company NameCHAFFORD GORGES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05189256
    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 CHAFFORD GORGES LIMITED?

    • Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

    Where is CHAFFORD GORGES LIMITED located?

    Registered Office Address
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAFFORD GORGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHAFFORD GORGES LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for CHAFFORD GORGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    39 pagesAA

    Termination of appointment of Susan Nicola Boswell as a director on Aug 22, 2024

    1 pagesTM01

    Director's details changed for Mrs Susan Nicola Howe on Jan 29, 2024

    2 pagesCH01

    Amended accounts for a small company made up to Dec 31, 2022

    25 pagesAAMD

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James Impey as a director on Feb 05, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Termination of appointment of Andrew James Davidson as a director on Feb 02, 2023

    1 pagesTM01

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Andrew James Impey as a director on Jul 12, 2022

    2 pagesAP01

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

    25 pagesAA

    Appointment of Mrs Samantha Christine Quill as a director on Jul 12, 2022

    2 pagesAP01

    Appointment of Mr Jeremy Robin Dagley as a director on Jul 12, 2022

    2 pagesAP01

    Appointment of Mr Richard Michael Yates as a director on Jul 12, 2022

    2 pagesAP01

    Appointment of Mrs Susan Nicola Howe as a director on Jul 12, 2022

    2 pagesAP01

    Appointment of Mr Andrew James Davidson as a director on Jul 12, 2022

    2 pagesAP01

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Fiona Judith Hearn as a secretary on Mar 30, 2022

    1 pagesTM02

    Termination of appointment of Lisa Kathryn Smart as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Eliot Lyne as a director on Sep 01, 2021

    1 pagesTM01

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

    23 pagesAA

    Who are the officers of CHAFFORD GORGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Philip John
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish197784440001
    DAGLEY, Jeremy Robin
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandEnglish298115100001
    QUILL, Samantha Christine
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    United KingdomIrish298250670001
    YATES, Richard Michael
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    United KingdomBritish264115840001
    HEARN, Fiona Judith
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Secretary
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    273742630001
    MALTHOUSE, Rebecca Anne
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Secretary
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    173234750001
    MEACOCK, Lynne Julia
    22 Linnet Drive
    CM2 8AE Chelmsford
    Essex
    Secretary
    22 Linnet Drive
    CM2 8AE Chelmsford
    Essex
    British58972690001
    MELLOR, Phil
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Secretary
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    157943650001
    TODD, Debbie
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Secretary
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    164511620001
    FOREMOST FORMATIONS COMPANY SERVICES LTD
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Secretary
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    900026520001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001
    BOOT, Frederick William
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    United KingdomBritish37066980001
    BOSWELL, Susan Nicola
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish59891250004
    DAVIDSON, Andrew James
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish235350480001
    DUFFIELD, Geoffrey Mark
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish219711310001
    EVANS, Gordon William
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish21780610002
    HALL, John Morley
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    United KingdomBritish30754630001
    HAZELHURST, Keeley Ann
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish210090220001
    HILLS, Robert John
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish76204600002
    IMPEY, Andrew James, Dr
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish302945670001
    IMPEY, Andrew James, Dr
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish205062180001
    LYNE, Eliot
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish263227120001
    MOUSER, George Henry William
    Rectory Road
    Weely Heath
    CO16 9BH Clacton On Sea
    Wyley Cottage
    Essex
    United Kingdom
    Director
    Rectory Road
    Weely Heath
    CO16 9BH Clacton On Sea
    Wyley Cottage
    Essex
    United Kingdom
    EnglandUnited Kingdom49074560003
    SMART, Lisa Kathryn
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish113193110002
    TABOR, Raymond Colin Charles
    The Lodge
    Folly Road Hundon
    CO10 8EY Sudbury
    Suffolk
    Director
    The Lodge
    Folly Road Hundon
    CO10 8EY Sudbury
    Suffolk
    British99784400001
    TAHIR, Jonathan
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    EnglandBritish167920750001
    WYBROW, Roger
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    Director
    Abbotts Hall Farm
    Great Wigborough
    CO5 7RZ Colchester
    Essex
    United KingdomBritish138635330001

    Who are the persons with significant control of CHAFFORD GORGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maldon Road
    Great Wigborough
    CO5 7RZ Colchester
    Abbots Hall Farm
    England
    Apr 06, 2016
    Maldon Road
    Great Wigborough
    CO5 7RZ Colchester
    Abbots Hall Farm
    England
    No
    Legal FormA Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00638666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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