| Company Name | Warley Farms Limited |
|---|---|
| Director | Michael Charlwood |
| Company Status | Active |
| Company Number | 00428653 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1947(77 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Charlwood |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(62 years, 12 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
| Secretary Name | Michael Charlwood |
|---|---|
| Status | Current |
| Appointed | 12 January 2010(62 years, 12 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
| Director Name | Andrew Cheale |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1991(44 years after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 January 2010) |
| Role | Meat Wholesaler |
| Country of Residence | England |
| Correspondence Address | Old England Farm St Marys Lane Upminster Essex RM14 3PB |
| Director Name | Mr Joseph Thomas Cheale |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1991(44 years after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 29 November 2018) |
| Role | Meat Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN |
| Secretary Name | Priscilla Cheale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1991(44 years after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN |
Contact
| Website | warleyfarmsltd.com |
|---|
Location
| Registered Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 9.5k at £1 | Cheale Meats LTD 94.99% Ordinary |
|---|---|
| 10k at £0.05 | Cheale Meats LTD 5.00% Founder |
| 1 at £1 | A. Cheale & Shareholder Name Missing 0.01% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Charges
| 5 March 1992 | Delivered on: 9 March 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital patents trade marks see form 395 for details. Outstanding |
|---|---|
| 26 February 1986 | Delivered on: 5 March 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding |
| 20 February 1980 | Delivered on: 3 March 1980 Satisfied on: 20 October 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
| 22 December 1975 | Delivered on: 30 December 1975 Satisfied on: 20 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from andrew cheale limited to the chargee on any account whatsoever. Particulars: 1,2,3 & 4, mangrove cottages havering, greater london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 May 1952 | Delivered on: 13 May 1952 Satisfied on: 20 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Home farm, warley. Fully Satisfied |
| 26 February 1948 | Delivered on: 5 March 1948 Satisfied on: 15 May 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: Land situate to the west of warley lodge warley brentwood essex. Fully Satisfied |
Filing History
| 19 February 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Appointment of Mr Adam Harry Joseph Cheale as a director on 11 October 2023 (2 pages) |
| 11 October 2023 | Appointment of Mr Adam Harry Joseph Cheale as a secretary on 11 October 2023 (2 pages) |
| 11 October 2023 | Termination of appointment of Michael Charlwood as a director on 11 October 2023 (1 page) |
| 11 October 2023 | Termination of appointment of Michael Charlwood as a secretary on 11 October 2023 (1 page) |
| 30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (4 pages) |
| 27 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
| 9 February 2023 | Cessation of Cheale Group Limited as a person with significant control on 17 January 2023 (1 page) |
| 9 February 2023 | Notification of Cheale Holdings Limited as a person with significant control on 17 January 2023 (2 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
| 16 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 31 August 2020 (9 pages) |
| 18 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 28 May 2020 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (8 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 6 December 2018 | Termination of appointment of Joseph Thomas Cheale as a director on 29 November 2018 (1 page) |
| 25 May 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (8 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (8 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 14 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 7 June 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 7 June 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 4 June 2013 | Accounts for a dormant company made up to 28 August 2012 (7 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 28 August 2012 (7 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 28 August 2011 (7 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 28 August 2011 (7 pages) |
| 23 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 28 August 2010 (7 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 28 August 2010 (7 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 29 August 2009 (7 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 29 August 2009 (7 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 14 January 2010 | Termination of appointment of Andrew Cheale as a director (1 page) |
| 14 January 2010 | Appointment of Michael Charlwood as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Andrew Cheale as a director (1 page) |
| 14 January 2010 | Termination of appointment of Priscilla Cheale as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Priscilla Cheale as a secretary (1 page) |
| 14 January 2010 | Appointment of Michael Charlwood as a director (2 pages) |
| 14 January 2010 | Appointment of Michael Charlwood as a secretary (1 page) |
| 14 January 2010 | Appointment of Michael Charlwood as a director (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 August 2008 (7 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 August 2008 (7 pages) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 30 June 2008 | Total exemption full accounts made up to 1 September 2007 (6 pages) |
| 30 June 2008 | Total exemption full accounts made up to 1 September 2007 (6 pages) |
| 30 June 2008 | Total exemption full accounts made up to 1 September 2007 (6 pages) |
| 10 April 2008 | Return made up to 16/02/08; full list of members (6 pages) |
| 10 April 2008 | Return made up to 16/02/08; full list of members (6 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 2 September 2006 (5 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 2 September 2006 (5 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 2 September 2006 (5 pages) |
| 15 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 27 August 2005 (5 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 27 August 2005 (5 pages) |
| 13 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page) |
| 7 July 2005 | Accounts for a dormant company made up to 28 August 2004 (5 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 28 August 2004 (5 pages) |
| 7 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 1 July 2004 | Full accounts made up to 30 August 2003 (8 pages) |
| 1 July 2004 | Full accounts made up to 30 August 2003 (8 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 2 July 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 2 July 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 4 March 2003 | Return made up to 16/02/03; full list of members
|
| 4 March 2003 | Return made up to 16/02/03; full list of members
|
| 2 July 2002 | Full accounts made up to 1 September 2001 (9 pages) |
| 2 July 2002 | Full accounts made up to 1 September 2001 (9 pages) |
| 2 July 2002 | Full accounts made up to 1 September 2001 (9 pages) |
| 14 March 2002 | Return made up to 16/02/02; full list of members
|
| 14 March 2002 | Return made up to 16/02/02; full list of members
|
| 29 June 2001 | Full accounts made up to 2 September 2000 (5 pages) |
| 29 June 2001 | Full accounts made up to 2 September 2000 (5 pages) |
| 29 June 2001 | Full accounts made up to 2 September 2000 (5 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 28 August 1999 (5 pages) |
| 27 June 2000 | Full accounts made up to 28 August 1999 (5 pages) |
| 21 March 2000 | Return made up to 16/02/00; full list of members
|
| 21 March 2000 | Return made up to 16/02/00; full list of members
|
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 2 July 1999 | Full accounts made up to 29 August 1998 (5 pages) |
| 2 July 1999 | Full accounts made up to 29 August 1998 (5 pages) |
| 15 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
| 15 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
| 24 June 1998 | Full accounts made up to 30 August 1997 (5 pages) |
| 24 June 1998 | Full accounts made up to 30 August 1997 (5 pages) |
| 24 February 1998 | Return made up to 16/02/98; full list of members (7 pages) |
| 24 February 1998 | Return made up to 16/02/98; full list of members (7 pages) |
| 16 June 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 16 June 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 10 June 1996 | Full accounts made up to 2 September 1995 (6 pages) |
| 10 June 1996 | Full accounts made up to 2 September 1995 (6 pages) |
| 10 June 1996 | Full accounts made up to 2 September 1995 (6 pages) |
| 29 February 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 29 February 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 9 March 1992 | Particulars of mortgage/charge (3 pages) |
| 9 March 1992 | Particulars of mortgage/charge (3 pages) |
| 29 January 1947 | Incorporation (14 pages) |
| 29 January 1947 | Incorporation (14 pages) |