Company number 05075690
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of CHARLTON FARM LIMITED are www.charltonfarm.co.uk, and www.charlton-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Charlton Farm Limited is a Private Limited Company.
The company registration number is 05075690. Charlton Farm Limited has been working since 16 March 2004.
The present status of the company is Active. The registered address of Charlton Farm Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . BIGG, Joyce Kathleen is a Secretary of the company. BIGG, Jonathan is a Director of the company. BIGG, Sally Jane Janet is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Persons With Significant Control
Mrs Sally Jane Janet Bigg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Bigg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLTON FARM LIMITED Events
03 Apr 2017
Confirmation statement made on 16 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 21 more events
20 Apr 2005
Registered office changed on 20/04/05 from: 39 welbeck street london W1G 8DH
20 Apr 2005
Accounts for a dormant company made up to 31 March 2005
07 Apr 2004
Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100
24 Mar 2004
Secretary resigned
16 Mar 2004
Incorporation