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SMALLEY FARMS LIMITED

SMALLEY FARMS LIMITED is an active private limited company, incorporated on 23 October 2002. The nature of the business is Mixed farming. The company's registered office is on Wharf Street, Warwick. 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. SMALLEY FARMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04571498
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 14 - 6 THE WHARF CENTRE
Address Line 2WHARF STREET
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV34 5LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:
SMALLEY FARMS LIMITED

Directors

(The company's officers)
BRIDGET NORA SMALLEY
(~77 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 23/10/2002
HELEN MARY SMALLEY
(~55 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 23/10/2002
JONATHAN ROGER SMALLEY
(~56 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 23/10/2002
ROGER SMALLEY
(~80 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 23/10/2002
JONATHAN ROGER SMALLEY
(~56 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 23/10/2002

Shareholders

(Persons of Significant Control)
Jonathan Roger Smalley
(~56 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

SMALLEY FARMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5LB.

Map of SMALLEY FARMS LIMITED at local scale
Map of SMALLEY FARMS LIMITED at local scale
Map of SMALLEY FARMS LIMITED at district scale
Map of SMALLEY FARMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 5LB

Other companies with registered offices in CV34 5LB:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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