CHARLTON FARM LIMITED
CHARLTON FARM LIMITED is an active private limited company, incorporated on 16 March 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Rayleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHARLTON FARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05075690 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/03/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 162-164 HIGH STREET |
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| Post Town | RAYLEIGH |
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| County | ESSEX |
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| Postcode | SS6 7BS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/03/2025 |
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| Last Made Up Date | 16/03/2024 |
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Return
| Next Due Date | 13/04/2017 |
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| Last Made Up Date | 16/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CHARLTON FARM LIMITED
Directors
(The company's officers)
MR JONATHAN BIGG
(~58 year old British national)
PERCHING HOLT EDBURTON ROAD, FULKING, HENFIELD, WEST SUSSEX, BN5 9LS, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 16/03/2004
MRS SALLY JANE JANET BIGG
(~57 year old British national)
PERCHING HOLT EDBURTON ROAD, FULKING, HENFIELD, WEST SUSSEX, BN5 9LS, ENGLAND
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 16/03/2004
JOYCE KATHLEEN BIGG
(~86 year old British national)
THE OLD SCHOOL COTTAGE, SCHOOL LANE, PYECOMBE, BRIGHTON, EAST SUSSEX, BN45 7FQ
Appointed on 16/03/2004
Shareholders
(Persons of Significant Control)
Mrs Sally Jane Janet Bigg
(~57 year old British national)
Perching Holt, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Bigg
(~58 year old British national)
Perching Holt, Edburton Road, Fulking, Henfield, West Sussex, BN5 9LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS SALLY JANE JANET BIGG
- MR JONATHAN BIGG
- JOYCE KATHLEEN BIGG
- MRS SALLY JANE JANET BIGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
