General information

Name:

Chartlands Farm Ltd

Office Address:

55 Church Road Wimbledon SW19 5DQ London

Number: 00800090

Incorporation date: 1964-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chartlands Farm began its operations in the year 1964 as a Private Limited Company registered with number: 00800090. This company has been operating for 60 years and the present status is active. The company's registered office is located in London at 55 Church Road. You can also find this business by its zip code, SW19 5DQ. This company's registered with SIC code 74990 meaning Non-trading company. Chartlands Farm Ltd filed its account information for the financial period up to March 31, 2022. The firm's most recent annual confirmation statement was released on December 31, 2022.

As stated, this specific company was started in 1964-04-08 and has so far been overseen by four directors, and out of them two (Rachel W. and Thomas W.) are still participating in the company's duties. To help the directors in their tasks, the abovementioned company has been using the skills of Anthony W. as a secretary since the appointment on 1995-07-03.

Sheila H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rachel W.

Role: Director

Appointed: 09 November 2021

Latest update: 31 March 2024

Thomas W.

Role: Director

Appointed: 09 November 2021

Latest update: 31 March 2024

Anthony W.

Role: Secretary

Appointed: 03 July 1995

Latest update: 31 March 2024

People with significant control

Sheila H.
Notified on 7 March 2022
Nature of control:
over 3/4 of shares
Sheila H.
Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
60
Company Age

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