Warley Farms Limited

General information

Name:

Warley Farms Ltd

Office Address:

Orchard Farm Little Warley CM13 3EN Brentwood

Number: 00428653

Incorporation date: 1947-01-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warley Farms Limited has been prospering in this business for seventy seven years. Started with Companies House Reg No. 00428653 in 1947, the firm is located at Orchard Farm, Brentwood CM13 3EN. This business's SIC code is 99999 - Dormant Company. Its most recent filed accounts documents describe the period up to 2022-08-31 and the latest confirmation statement was released on 2023-02-16.

According to the latest update, there’s only one managing director in the company: Adam C. (since 2023-10-11). That business had been directed by Joseph C. until November 2018. Additionally a different director, including Michael C. quit one year ago. To support the directors in their duties, this particular business has been utilizing the expertise of Adam C. as a secretary since October 2023.

The companies that control this firm are as follows: Cheale Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at Little Warley, CM13 3EN, Essex and was registered as a PSC under the registration number 14590675.

Company staff

Adam C.

Role: Secretary

Appointed: 11 October 2023

Latest update: 17 February 2024

Adam C.

Role: Director

Appointed: 11 October 2023

Latest update: 17 February 2024

People with significant control

Cheale Holdings Limited
Address: Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14590675
Notified on 17 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cheale Group Limited
Address: Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 17 January 2023
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 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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