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CHEVELEY FARMS (NO.2) LIMITED

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

This company is commonly known as Cheveley Farms (no.2) Limited. The company was founded 21 years ago and was given the registration number 04679311. The firm's registered office is in NEWMARKET. You can find them at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHEVELEY FARMS (NO.2) LIMITED
Company Number:04679311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Secretary16 May 2003Active
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Director16 May 2003Active
Hillsdown Court, 15 Totteridge Common Totteridge, London, N20 8LR

Director16 May 2003Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary26 February 2003Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director26 February 2003Active
Hillsdown Court, 15 Totteridge Common, London, N20 8LR

Director16 May 2003Active

People with Significant Control

Cheveley Holdings Limited
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:Cheveley Park Stud, Duchess Drive, Newmarket, England, CB8 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Hallam Meat Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cheveley Park Stud, Duchess Drive, Newmarket, England, CB8 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Termination director company with name termination date.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-01-09Capital

Capital allotment shares.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-01-02Capital

Capital allotment shares.

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2018-08-02Accounts

Change account reference date company current extended.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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