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CHURCH FARM BRAILES LIMITED

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

This company is commonly known as Church Farm Brailes Limited. The company was founded 62 years ago and was given the registration number 00703996. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:CHURCH FARM BRAILES LIMITED
Company Number:00703996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director27 August 2021Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director28 April 2016Active
Tawny Cottage, Tysoe, Warwick, CV35 0SW

Secretary16 December 2002Active
Windrush, Sutton Under Brailes, Banbury, OX15 5BH

Secretary-Active
Tawny Cottage, Main Street, Tysoe, Warwick, United Kingdom, CV35 0SW

Director24 October 2015Active
Church Farm, Sutton Under Brailes, Banbury, OX15 5BH

Director-Active

People with Significant Control

Helen Elisabeth Marshall
Notified on:27 August 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Marshall
Notified on:02 March 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Frederick Marshall
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:Church Farm, Sutton Under Brailes, Banbury, United Kingdom, OX15 5BH
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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-10-04Change of constitution

Statement of companys objects.

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2021-09-27Resolution

Resolution.

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2021-09-27Incorporation

Memorandum articles.

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2021-09-27Capital

Capital name of class of shares.

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2021-09-24Capital

Capital variation of rights attached to shares.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-13Officers

Change person director company with change date.

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2018-02-13Address

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

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