CHALK HILL FARM BARNS (MANAGEMENT) LTD
Overview
| Company Name | CHALK HILL FARM BARNS (MANAGEMENT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11532300 |
| 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 CHALK HILL FARM BARNS (MANAGEMENT) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHALK HILL FARM BARNS (MANAGEMENT) LTD located?
| Registered Office Address | Knights Yard, Chalk Hill Farm Binham Road Warham NR23 1QU Wells-Next-The-Sea Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALK HILL FARM BARNS (MANAGEMENT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CHALK HILL FARM BARNS (MANAGEMENT) LTD?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for CHALK HILL FARM BARNS (MANAGEMENT) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with updates | 3 pages | CS01 | ||
Registered office address changed from 12 Holkham Studios Longlands Holkham NR23 1SH England to Knights Yard, Chalk Hill Farm Binham Road Warham Wells-Next-the-Sea Norfolk NR23 1QU on Mar 31, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Mr Iain Eric Hodgkinson as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian David Robinson as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr Gavin Charles Sharp as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rowena Marianne Sharp as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gavin Charles Sharp as a secretary on Jun 08, 2022 | 2 pages | AP03 | ||
Registered office address changed from Holkham Estate Office Holkham Park Wells-Next-the-Sea Norfolk NR23 1AB United Kingdom to 12 Holkham Studios Longlands Holkham NR23 1SH on Jun 08, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||
Appointment of Bradnam Property Limited as a director on Mar 30, 2022 | 2 pages | AP02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Lisa Jane Morrison as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Victoria Jane Emmerson as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Rowena Marianne Sharp as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Robinson as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Pearson as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Laurence Vaughan as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Who are the officers of CHALK HILL FARM BARNS (MANAGEMENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Gavin Charles | Secretary | Wildernesse Avenue TN15 0EA Sevenoaks Herons Rest England | 296676760001 | |||||||||||
| EMMERSON, Victoria Jane | Director | Binham Road Warham NR23 1QU Wells-Next-The-Sea Knights Yard, Chalk Hill Farm Norfolk England | England | British | 294503190001 | |||||||||
| HODGKINSON, Iain Eric | Director | Binham Road Warham NR23 1QU Wells-Next-The-Sea 3, Chalk Hill Farm Barns England | England | British | 323531080001 | |||||||||
| MORRISON, Lisa Jane | Director | Binham Road Warham NR23 1QU Wells-Next-The-Sea Knights Yard, Chalk Hill Farm Norfolk England | England | British | 166485150002 | |||||||||
| PEARSON, Malcolm | Director | Binham Road Warham NR23 1QU Wells-Next-The-Sea Knights Yard, Chalk Hill Farm Norfolk England | England | British | 294502500001 | |||||||||
| SHARP, Gavin Charles | Director | Wildernesse Avenue TN15 0EA Sevenoaks Herons Rest England | England | British | 270452850001 | |||||||||
| VAUGHAN, David Laurence | Director | Binham Road Warham NR23 1QU Wells-Next-The-Sea Knights Yard, Chalk Hill Farm Norfolk England | England | British | 278812440001 | |||||||||
| BRADNAM PROPERTY LIMITED | Director | Homestall Crescent Withersfield CB9 7SP Haverhill Tawny House England |
| 294503650001 | ||||||||||
| LEICESTER, Thomas Edward, Lord | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Hall Norfolk United Kingdom | United Kingdom | British | 10605220006 | |||||||||
| ROBINSON, Ian David | Director | Holkham Studios NR23 1SH Longlands 12 Holkham England | United Kingdom | British | 243683410002 | |||||||||
| SHARP, Rowena Marianne | Director | Holkham Studios NR23 1SH Longlands 12 Holkham England | England | British | 294502940001 |
Who are the persons with significant control of CHALK HILL FARM BARNS (MANAGEMENT) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Christopher Bracey | Aug 22, 2018 | Holkham Park NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHALK HILL FARM BARNS (MANAGEMENT) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2022 | 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