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CHALFORD TIMBER LIMITED

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

This company is commonly known as Chalford Timber Limited. The company was founded 12 years ago and was given the registration number 08031201. The firm's registered office is in LEOMINSTER. You can find them at New House Farm, Nordan, Leominster, Herefordshire. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:CHALFORD TIMBER LIMITED
Company Number:08031201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:New House Farm, Nordan, Leominster, Herefordshire, United Kingdom, HR6 0AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House Farm, Nordan, Leominster, United Kingdom, HR6 0AJ

Director16 April 2012Active
New House Farm, Nordan, Leominster, United Kingdom, HR6 0AJ

Director05 May 2023Active
New House Farm, Nordan, Leominster, United Kingdom, HR6 0AJ

Director16 April 2012Active
Saer Coed, Broad Lane, Leominster, United Kingdom, HR6 0AL

Director03 July 2019Active

People with Significant Control

Mrs Patricia Dawn Saer
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:New House Farm, Nordan, Leominster, United Kingdom, HR6 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Saer
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:New House Farm, Nordan, Leominster, United Kingdom, HR6 0AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-05-05Officers

Appoint person director company with name date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Change person director company with change date.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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