CHILDERDITCH HALL FARM NOMINEES LIMITED
Overview
| Company Name | CHILDERDITCH HALL FARM NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07469319 |
| 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 CHILDERDITCH HALL FARM NOMINEES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHILDERDITCH HALL FARM NOMINEES LIMITED located?
| Registered Office Address | Heckapen Farm Brentwood Road Herongate CM13 3LH Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILDERDITCH HALL FARM NOMINEES 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 CHILDERDITCH HALL FARM NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for CHILDERDITCH HALL FARM NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Charles Henry Ford as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||
Registration of charge 074693190002, created on Dec 09, 2022 | 63 pages | MR01 | ||||||
Registered office address changed from Childerditch Hall Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD to Heckapen Farm Brentwood Road Herongate Brentwood Essex CM13 3LH on Jul 19, 2022 | 1 pages | AD01 | ||||||
Notification of Charles Henry Ford as a person with significant control on Dec 20, 2021 | 2 pages | PSC01 | ||||||
Notification of Edward William Ford as a person with significant control on Dec 20, 2021 | 2 pages | PSC01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Cessation of John Henry Ford as a person with significant control on Dec 20, 2021 | 3 pages | PSC07 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Clare Ford as a secretary on Dec 08, 2021 | 2 pages | TM02 | ||||||
Termination of appointment of Clare Ford as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||
Appointment of Charles Henry Ford as a secretary on Dec 08, 2021 | 3 pages | AP03 | ||||||
Termination of appointment of John Henry Ford as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Edward William Ford as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||
Appointment of Charles Henry Ford as a director on Nov 25, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Who are the officers of CHILDERDITCH HALL FARM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Charles Henry | Secretary | Childerditch Hall Drive CM13 3HD Brentwood Childerditch Hall Essex England | 290511500001 | |||||||
| FORD, Charles Henry | Director | Brentwood Road Herongate CM13 3LH Brentwood Heckapen Farm Essex England | England | British | Business Person | 290008490001 | ||||
| FORD, Edward William | Director | Elm Lane CM1 4NJ Chelmsford Elms Farm Essex England | England | British | Farmer | 265196380001 | ||||
| FORD, Clare | Secretary | Childerditch Hall Drive Little Warley CM13 3HD Brentwood Childerditch Hall United Kingdom | 161263780001 | |||||||
| BLACK, David | Director | Ipswich Road CO4 0HN Colchester 347 Essex United Kingdom | England | British | Director | 84952630001 | ||||
| FORD, Clare | Director | Childerditch Hall Drive Little Warley CM13 3HD Brentwood Childerditch Hall United Kingdom | United Kingdom | British | Director | 161263770001 | ||||
| FORD, Elizabeth | Director | Childerditch Hall Drive Little Warley CM13 3HD Brentwood Childerditch Hall United Kingdom | United Kingdom | British | Director | 137241640001 | ||||
| FORD, John Henry | Director | Childerditch Hall Drive Little Warley CM13 3HD Brentwood Childerditch Hall United Kingdom | England | British | Director | 41445680001 |
Who are the persons with significant control of CHILDERDITCH HALL FARM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward William Ford | Dec 20, 2021 | Elm Lane CM1 4NJ Chelmsford Elms Farm Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Charles Henry Ford | Dec 20, 2021 | Childerditch Hall Drive CM13 3HD Brentwood Childerditch Hall Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Henry Ford | Dec 14, 2016 | Childerditch Hall Drive Little Warley CM13 3HD Brentwood Childerditch Hall England | Yes |
Nationality: British Country of Residence: England | |||
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