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CHADLINGTON QUALITY FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chadlington Quality Foods Limited. The company was founded 23 years ago and was given the registration number 04167764. The firm's registered office is in WITNEY. You can find them at The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CHADLINGTON QUALITY FOODS LIMITED
Company Number:04167764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England, OX29 0SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstone Cottage, Mill End, Chadlington, Chipping Norton, England, OX7 3NY

Director12 January 2023Active
8, Stonelee Close, Chadlington, Chipping Norton, England, OX7 3LA

Director12 January 2023Active
24, Cleveley Road, Enstone, Chipping Norton, England, OX7 4LN

Director12 January 2023Active
Willow, Spelsbury, Chipping Norton, England, OX7 3JR

Director12 January 2023Active
The Gables, West End, Chadlington, Chipping Norton, England, OX7 3NJ

Director06 April 2020Active
Speculos Cottage 8 Hogg End, Chipping Warden, Banbury, OX17 1JU

Secretary01 March 2001Active
The Old Forge, West End, Chadlington, Chipping Norton, OX7 3NJ

Secretary27 February 2007Active
Lower Loxley Barn, Loxbeare, Tiverton, England, EX16 8BY

Secretary25 November 2009Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary26 February 2001Active
2 The Old Estate Yard, High Street, East Hendred, Wantage, England, OX12 8JY

Director15 March 2021Active
Speculos Cottage 8 Hogg End, Chipping Warden, Banbury, OX17 1JU

Director01 March 2001Active
Bull Hill House, Bull Hill, Chadlington, Chipping Norton, England, OX7 3ND

Director11 June 2014Active
The Old Forge, West End, Chadlington, Chipping Norton, OX7 3NJ

Director01 March 2001Active
Lower Loxley Barn, Loxbeare, Tiverton, England, EX16 8BY

Director15 July 2011Active
5 The Stocks, Chadlington, Chipping Norton, OX7 3UB

Director01 March 2001Active
152 City Road, London, EC1V 2NX

Nominee Director26 February 2001Active
Upper Court Barn, Mill End, Chadlington, Chipping Norton, England, OX7 3NY

Director11 June 2014Active
Upper Court Barn, Mill End, Chadlington, Chipping Norton, England, OX7 3NY

Director09 January 2013Active

People with Significant Control

Mrs Dorothy Maria Townsend
Notified on:25 February 2021
Status:Active
Date of birth:September 1953
Nationality:English
Country of residence:England
Address:3 The Old Estate Yard, High Street, Wantage, England, OX12 8JY
Nature of control:
  • Significant influence or control
Mrs Lucinda Rowles
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Lower Loxley Barn, Loxbeare, Tiverton, England, EX16 8BY
Nature of control:
  • Significant influence or control
Mr Bryan Stanley Thring
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Upper Court Barn, Mill End, Chipping Norton, England, OX7 3NY
Nature of control:
  • Significant influence or control
Mrs Helen Judith Hoffman
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Bull Hill House, Bull Hill, Chipping Norton, England, OX7 3ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-08Address

Change registered office address company with date old address new address.

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2023-11-08Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Notification of a person with significant control statement.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Termination director company with name termination date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Address

Change registered office address company with date old address new address.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Persons with significant control

Cessation of a person with significant control.

Download
2021-04-15Persons with significant control

Notification of a person with significant control.

Download
2021-04-09Address

Change sail address company with old address new address.

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2021-03-29Address

Move registers to registered office company with new address.

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2021-03-29Officers

Change person director company with change date.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Change person director company with change date.

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