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 - BRENTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.BELL (TADWORTH) LIMITED BRENTWOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
MASIECOLD TRANSPORT LIMITED BRENTWOOD Dissolved... SMALL 49410 - Freight transport by road
ELMKIRK LIMITED BRENTWOOD Active SMALL 10110 - Processing and preserving of meat
CHEALE MEATS LIMITED BRENTWOOD Active FULL 10130 - Production of meat and poultry meat products
SURREY DOWNS GOLF CLUB LIMITED BRENTWOOD ENGLAND Dissolved... FULL 93120 - Activities of sport clubs
CHEALE GROUP LIMITED BRENTWOOD Active GROUP 70100 - Activities of head offices
MALLIONDOW LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
CHEALE EMPLOYEE SERVICES LLP BRENTWOOD Active SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.BELL (TADWORTH) LIMITED BRENTWOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
ELMKIRK LIMITED BRENTWOOD Active SMALL 10110 - Processing and preserving of meat
CHEALE MEATS LIMITED BRENTWOOD Active FULL 10130 - Production of meat and poultry meat products
CHEALE GROUP LIMITED BRENTWOOD Active GROUP 70100 - Activities of head offices
ORCHARD FARM PORK LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
ESSEXECOPARK LTD BRENTWOOD ENGLAND Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
MARNIE’S PET & GARDEN SUPPLIES LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CHEALE HOLDINGS LIMITED BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHEALE EMPLOYEE SERVICES LLP BRENTWOOD Active SMALL None Supplied