| Company Name | Chartlands Farm Limited |
|---|---|
| Directors | Rachel Clare Whirledge and Thomas David Whirledge |
| Company Status | Active |
| Company Number | 00800090 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1964(60 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Anthony Brian Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(31 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Rachel Clare Whirledge |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2021(57 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Swimming Instructor |
| Country of Residence | England |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Mr Thomas David Whirledge |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2021(57 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Albert William Thomas Hardy |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | Chartlands Farm Limpsfield Chart Oxted Surrey Rh8 Otd |
| Director Name | Mrs Sheila Hardy |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(28 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 23 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Secretary Name | Mrs Sheila Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chartlands Farm Limpsfield Chart Surrey RH8 0TD |
Location
| Registered Address | 55 Church Road Wimbledon London SW19 5DQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 197 at £0.5 | Sheila Hardy 98.50% Ordinary |
|---|---|
| 1 at £0.5 | Anthony Brian Warren 0.50% Ordinary |
| 1 at £0.5 | Executors Of A.w.t. Hardy 0.50% Ordinary |
| 1 at £0.5 | Executors Of B.w. Wade 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58 |
| Current Liabilities | £15,339 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 29 March 1978 | Delivered on: 4 April 1978 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due for mrs. Sheila hardy to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises chart lands farm limpsfield oxted surrey with all fixtures fittings title no sy 318826. Outstanding |
|---|
Filing History
| 7 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 28 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 March 2022 | Notification of Sheila Hardy as a person with significant control on 7 March 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 11 January 2022 | Withdrawal of a person with significant control statement on 11 January 2022 (2 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 November 2021 | Appointment of Mr Thomas David Whirledge as a director on 9 November 2021 (2 pages) |
| 9 November 2021 | Appointment of Mrs Rachel Clare Whirledge as a director on 9 November 2021 (2 pages) |
| 16 September 2021 | Notification of a person with significant control statement (2 pages) |
| 7 September 2021 | Cessation of Sheila Hardy as a person with significant control on 23 August 2021 (1 page) |
| 7 September 2021 | Termination of appointment of Sheila Hardy as a director on 23 August 2021 (1 page) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mrs Sheila Hardy on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Sheila Hardy on 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page) |
| 30 January 2009 | Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members
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| 21 January 2005 | Return made up to 31/12/04; full list of members
|
| 9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Accounting reference date extended from 31/03/03 to 05/04/03 (1 page) |
| 5 February 2004 | Accounting reference date extended from 31/03/03 to 05/04/03 (1 page) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 December 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 1 June 2001 | Return made up to 31/12/00; full list of members
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| 1 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | Return made up to 31/12/00; full list of members
|
| 1 June 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 6 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 6 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 29 March 1995 | Return made up to 31/12/94; full list of members
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| 29 March 1995 | Return made up to 31/12/94; full list of members
|