UKBizDB.co.uk

CHALCROFT FARM SHOP LIMITED

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

This company is commonly known as Chalcroft Farm Shop Limited. The company was founded 25 years ago and was given the registration number 03772166. The firm's registered office is in SOUTHAMPTON. You can find them at Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:CHALCROFT FARM SHOP LIMITED
Company Number:03772166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire, SO30 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhouse Lane, Botley, Southampton, United Kingdom, SO30 2EZ

Director10 May 2023Active
Woodhouse Lane, Botley, Southampton, United Kingdom, SO30 2EZ

Director01 December 2016Active
1 Westfield Drive, Swanmore, Southampton, SO32 2WA

Secretary18 May 1999Active
Chalcroft Farm, Burnetts Lane West End, Southampton, United Kingdom, SO30 2HU

Secretary26 May 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1999Active
Chalcroft Farm, Burnetts Lane West End, Southampton, SO30 2HU

Director21 November 2016Active
1 Westfield Drive, Swanmore, Southampton, SO32 2WA

Director18 May 1999Active
1 Westfield Drive, Swanmore, Southampton, SO32 2WA

Director18 May 1999Active
Chalcroft Farm, Burnetts Lane West End, Southampton, United Kingdom, SO30 2HU

Director01 December 2016Active

People with Significant Control

R Owton (Wholesale Butchers) Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:Chalcroft Farm, Burnetts Lane, Southampton, England, SO30 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Confirmation statement

Confirmation statement with no updates.

Download
2024-05-07Accounts

Legacy.

Download
2024-05-07Other

Legacy.

Download
2024-04-24Officers

Change person director company with change date.

Download
2024-03-15Officers

Change person director company with change date.

Download
2023-07-12Address

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

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-05-22Resolution

Resolution.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-30Accounts

Legacy.

Download
2023-01-19Other

Legacy.

Download
2023-01-19Other

Legacy.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-01Accounts

Legacy.

Download
2022-02-01Other

Legacy.

Download
2022-02-01Other

Legacy.

Download
2022-01-26Other

Legacy.

Download
2022-01-26Other

Legacy.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Officers

Termination director company with name termination date.

Download
2021-06-21Officers

Termination secretary company with name termination date.

Download
2021-05-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-12Other

Legacy.

Download

Copyright © 2024. All rights reserved.