Chalfont Farms Limited MILTON KEYNES


Founded in 1986, Chalfont Farms, classified under reg no. 02034957 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for 38 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Aubrey L., appointed on 9 December 1991. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Jacqueline L., Andrew L. and others listed below. There were no ex secretaries.

Chalfont Farms Limited Address / Contact

Office Address Moorgate House
Office Address2 201 Silbury Boulevard
Town Milton Keynes
Post code MK9 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02034957
Date of Incorporation Tue, 8th Jul 1986
Industry Raising of dairy cattle
Industry Mixed farming
End of financial Year 31st October
Company age 38 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Aubrey L.

Position: Secretary

Resigned:

Aubrey L.

Position: Director

Appointed: 09 December 1991

Jacqueline L.

Position: Director

Appointed: 10 May 2005

Resigned: 20 October 2021

Andrew L.

Position: Director

Appointed: 09 December 1991

Resigned: 10 May 2005

Anne L.

Position: Director

Appointed: 09 December 1991

Resigned: 10 May 2005

Susan L.

Position: Director

Appointed: 09 December 1991

Resigned: 24 July 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Aubrey L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jacqueline L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aubrey L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aubrey L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline L.

Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Aubrey L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jacqueline L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Balance Sheet
Cash Bank On Hand1 8891 676826
Current Assets32 61426 20825 770
Debtors10 9754 0124 114
Other Debtors 409477
Property Plant Equipment227 036212 872198 330
Total Inventories19 75020 52020 830
Other
Accrued Liabilities Deferred Income 2 0002 000
Accumulated Depreciation Impairment Property Plant Equipment144 824161 348175 890
Additions Other Than Through Business Combinations Property Plant Equipment 2 360 
Average Number Employees During Period 22
Creditors1 191 0341 210 865 
Fixed Assets227 186213 022198 480
Further Item Creditors Component Total Creditors1 190 9361 210 8651 227 636
Increase From Depreciation Charge For Year Property Plant Equipment 16 52414 542
Investments Fixed Assets150150150
Net Current Assets Liabilities-1 158 420-1 184 657-1 203 866
Other Creditors1 191 0341 210 8651 229 636
Property Plant Equipment Gross Cost371 860374 220 
Total Assets Less Current Liabilities-931 234-971 635-1 005 386
Trade Creditors Trade Payables98  
Trade Debtors Trade Receivables4 2493 6033 637

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
Free Download (9 pages)

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