This company is commonly known as Childerditch Hall Farm Nominees Limited. The company was founded 13 years ago and was given the registration number 07469319. The firm's registered office is in BRENTWOOD. You can find them at Childerditch Hall Childerditch Hall Drive, Little Warley, Brentwood, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CHILDERDITCH HALL FARM NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 07469319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2010 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Childerditch Hall Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Childerditch Hall, Childerditch Hall Drive, Brentwood, England, CM13 3HD | Secretary | 08 December 2021 | Active |
| Heckapen Farm, Brentwood Road, Herongate, Brentwood, England, CM13 3LH | Director | 25 November 2021 | Active |
| Elms Farm, Elm Lane, Chelmsford, England, CM1 4NJ | Director | 25 November 2021 | Active |
| Childerditch Hall, Childerditch Hall Drive, Little Warley, Brentwood, United Kingdom, CM13 3HD | Secretary | 01 July 2011 | Active |
| 347, Ipswich Road, Colchester, United Kingdom, CO4 0HN | Director | 14 December 2010 | Active |
| Childerditch Hall, Childerditch Hall Drive, Little Warley, Brentwood, United Kingdom, CM13 3HD | Director | 01 July 2011 | Active |
| Childerditch Hall, Childerditch Hall Drive, Little Warley, Brentwood, United Kingdom, CM13 3HD | Director | 01 July 2011 | Active |
| Childerditch Hall, Childerditch Hall Drive, Little Warley, Brentwood, United Kingdom, CM13 3HD | Director | 01 July 2011 | Active |
| Charles Henry Ford | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Childerditch Hall, Childerditch Hall Drive, Brentwood, England, CM13 3HD |
| Nature of control | : |
|
| Mr Edward William Ford | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elms Farm, Elm Lane, Chelmsford, England, CM1 4NJ |
| Nature of control | : |
|
| Mr John Henry Ford | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Childerditch Hall, Childerditch Hall Drive, Brentwood, England, CM13 3HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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