WARLEY FARMS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
WARLEY FARMS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
WARLEY FARMS LIMITED was incorporated 77 years ago on 29/01/1947 and has the registered number: 00428653. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WARLEY FARMS LIMITED was incorporated 77 years ago on 29/01/1947 and has the registered number: 00428653. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WARLEY FARMS LIMITED - BRENTWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ORCHARD FARM
BRENTWOOD
ESSEX
CM13 3EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM HARRY JOSEPH CHEALE | Sep 1974 | British | Director | 2023-10-11 | CURRENT |
MR ADAM HARRY JOSEPH CHEALE | Secretary | 2023-10-11 | CURRENT | ||
MR MICHAEL CHARLWOOD | Jan 1954 | British | Director | 2010-01-12 UNTIL 2023-10-11 | RESIGNED |
PRISCILLA ROLFE | British | Secretary | RESIGNED | ||
MICHAEL CHARLWOOD | Secretary | 2010-01-12 UNTIL 2023-10-11 | RESIGNED | ||
ANDREW CHEALE | Apr 1936 | British | Director | RESIGNED | |
MR JOSEPH THOMAS CHEALE | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cheale Holdings Limited | 2023-01-17 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cheale Group Limited | 2016-04-06 - 2023-01-17 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-31 | 31-08-2022 | |
ACCOUNTS - Final Accounts | 2022-05-27 | 31-08-2021 | |
ACCOUNTS - Final Accounts | 2021-05-27 | 31-08-2020 | |
ACCOUNTS - Final Accounts | 2020-05-29 | 31-08-2019 | |
ACCOUNTS - Final Accounts | 2018-05-26 | 31-08-2017 |