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CHICHELEY FARMS LIMITED

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

This company is commonly known as Chicheley Farms Limited. The company was founded 37 years ago and was given the registration number 02090018. The firm's registered office is in NEWPORT PAGNELL. You can find them at Home Farm, Chicheley, Newport Pagnell, Buckinghamshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CHICHELEY FARMS LIMITED
Company Number:02090018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Home Farm, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Chicheley, Newport Pagnell, United Kingdom, MK16 9JE

Director23 November 2012Active
Home Farm, Chicheley, Newport Pagnell, United Kingdom, MK16 9JE

Director17 November 2000Active
Bartleman Farm, Pavenham, Bedford, MK43 7PF

Secretary-Active
Bartleman Farm, Pavenham, Bedford, MK43 7PF

Director-Active
Old Rectory, North Crawley, Newport Pagnell, MK16 9HJ

Director-Active
Home Farm, Chicheley, Newport Pagnell, MK16 9JE

Director06 April 1991Active

People with Significant Control

Mr Robert John Ruck-Keene
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Home Farm, Chicheley, Newport Pagnell, MK16 9JE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-01-20Capital

Capital variation of rights attached to shares.

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2024-01-20Resolution

Resolution.

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2024-01-20Capital

Capital name of class of shares.

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2024-01-20Incorporation

Memorandum articles.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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