Cherry Green Farming Limited

Company Name	Cherry Green Farming Limited
Company Status	Active
Company Number	07586733
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years ago)
Previous Name	Great Munden Farmers Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Andrew David Savile
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Beauchamp Place London SW3 1NY

Director Name	Mr Daniel William Livings
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2011(1 month after company formation)
Appointment Duration	12 years, 12 months
Role	Farm Manager
Country of Residence	England
Correspondence Address	54 Beauchamp Place London SW3 1NY

Director Name	Henry Charles Savile
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2011(1 month after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Beauchamp Place London SW3 1NY

Director Name	Hon James Hugh Hope John Savile
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2011(1 month after company formation)
Appointment Duration	12 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Estate Office Hawnby York North Yorkshire YO62 5LS

Location

Registered Address	54 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

515 at £1	Charles Savile & Andrew Savile & James Savile 51.50% Ordinary B
485 at £1	Daniel Livings 48.50% Ordinary A

Financials

Year	2014
Net Worth	£124,212
Current Liabilities	£4,771

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

25 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014	Change of name notice (2 pages)
18 July 2014	Company name changed great munden farmers LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
18 July 2014	Company name changed great munden farmers LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
18 July 2014	Change of name notice (2 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
7 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000 (3 pages)
25 March 2014	Amended accounts made up to 31 March 2012 (4 pages)
25 March 2014	Amended accounts made up to 31 March 2012 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
4 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 2 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 2 (4 pages)
4 August 2011	Particulars of variation of rights attached to shares (2 pages)
4 August 2011	Particulars of variation of rights attached to shares (2 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
27 May 2011	Appointment of The Hon James Hugh Hope John Savile as a director (3 pages)
27 May 2011	Appointment of Mr Daniel William Livings as a director (3 pages)
27 May 2011	Appointment of Henry Charles Savile as a director (3 pages)
27 May 2011	Appointment of The Hon James Hugh Hope John Savile as a director (3 pages)
27 May 2011	Appointment of Mr Daniel William Livings as a director (3 pages)
27 May 2011	Appointment of Henry Charles Savile as a director (3 pages)
31 March 2011	Incorporation (54 pages)
31 March 2011	Incorporation (54 pages)

Cherry Green Farming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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