Chilborough Farm Limited AYLESBURY


Founded in 1958, Chilborough Farm, classified under reg no. 00607482 is an active company. Currently registered at Clearfields Farm House Clearfields Farm HP18 0RS, Aylesbury the company has been in the business for 66 years. Its financial year was closed on June 23 and its latest financial statement was filed on Thu, 23rd Jun 2022.

There is a single director in the firm at the moment - Andrew J., appointed on 19 December 2020. In addition, a secretary was appointed - Pamela J., appointed on 15 March 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Diane H. who worked with the the firm until 15 March 2003.

Chilborough Farm Limited Address / Contact

Office Address Clearfields Farm House Clearfields Farm
Office Address2 Wotton Underwood
Town Aylesbury
Post code HP18 0RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00607482
Date of Incorporation Fri, 4th Jul 1958
Industry Dormant Company
End of financial Year 23rd June
Company age 66 years old
Account next due date Sat, 23rd Mar 2024 (28 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Andrew J.

Position: Director

Appointed: 19 December 2020

Pamela J.

Position: Secretary

Appointed: 15 March 2003

John J.

Position: Director

Appointed: 15 March 2003

Resigned: 19 December 2020

Diane H.

Position: Secretary

Appointed: 17 September 1999

Resigned: 15 March 2003

Stephen B.

Position: Director

Appointed: 01 May 1996

Resigned: 15 March 2003

Elizabeth C.

Position: Director

Appointed: 24 December 1991

Resigned: 17 September 1999

Helen P.

Position: Director

Appointed: 24 December 1991

Resigned: 17 September 1999

Edward C.

Position: Director

Appointed: 24 December 1991

Resigned: 26 February 1991

Helen C.

Position: Director

Appointed: 24 December 1991

Resigned: 26 April 1991

Pamela J.

Position: Director

Appointed: 24 December 1991

Resigned: 17 September 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Andrew J. This PSC has significiant influence or control over this company,. Another entity in the PSC register is John J. This PSC owns 75,01-100% shares.

Andrew J.

Notified on 19 December 2020
Nature of control: significiant influence or control

John J.

Notified on 7 April 2016
Ceased on 19 December 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 23rd Jun 2022
filed on: 16th, March 2023
Free Download (6 pages)

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