General information

Name:

Chaldean Estate Ltd

Office Address:

The Old Grain Store Bromley Lane SG10 6HU Much Hadham

Number: 03449063

Incorporation date: 1997-10-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

03449063 - registration number assigned to Chaldean Estate Limited. The company was registered as a Private Limited Company on 1997-10-13. The company has existed in this business for twenty seven years. This company can be gotten hold of in The Old Grain Store Bromley Lane in Much Hadham. The office's post code assigned to this location is SG10 6HU. The company switched its business name two times. Up to 2002 this company has provided the services it specializes in as Morrison Farms but currently this company is featured under the business name Chaldean Estate Limited. The enterprise's declared SIC number is 1110 and their NACE code stands for Growing of cereals (except rice), leguminous crops and oil seeds. 31st August 2022 is the last time company accounts were filed.

Chaldean Estate Ltd is a small-sized vehicle operator with the licence number OF1113294. The firm has one transport operating centre in the country. In their subsidiary in Much Hadham on Bromley Lane, 1 machine is available.

For the following company, the majority of director's tasks up till now have been performed by David M., Mary M. and Gordon M.. When it comes to these three people, Mary M. has administered company for the longest period of time, having been one of the many members of directors' team since 1997. Additionally, the director's efforts are constantly helped with by a secretary - Morag B., who was appointed by the following company on 2010-06-21.

  • Previous company's names
  • Chaldean Estate Limited 2002-04-15
  • Morrison Farms Limited 1998-04-09
  • Valuetalk Limited 1997-10-13

Company staff

Morag B.

Role: Secretary

Appointed: 21 June 2010

Latest update: 18 June 2024

David M.

Role: Director

Appointed: 19 November 2008

Latest update: 18 June 2024

Mary M.

Role: Director

Appointed: 28 October 1997

Latest update: 18 June 2024

Gordon M.

Role: Director

Appointed: 28 October 1997

Latest update: 18 June 2024

People with significant control

Gordon M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gordon M.
Notified on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company Vehicle Operator Data

The Old Grain Store

Address

Bromley Lane

City

Much Hadham

Postal code

SG10 6HU

No. of Vehicles

1

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/08/31 (AA)
filed on: 31st, May 2024
accounts
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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
26
Company Age

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