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Childerditch Hall Farm Nominees Limited BRENTWOOD

Founded in 2010, Childerditch Hall Farm Nominees, classified under reg no. 07469319 is an active company. Currently registered at Heckapen Farm Brentwood Road CM13 3LH, Brentwood the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Charles F. and Edward F.. In addition one secretary - Charles F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Clare F. who worked with the the company until 8 December 2021.

Childerditch Hall Farm Nominees Limited Address / Contact

Office Address Heckapen Farm Brentwood Road
Office Address2 Herongate
Town Brentwood
Post code CM13 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07469319
Date of Incorporation Tue, 14th Dec 2010
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Charles F.

Position: Secretary

Appointed: 08 December 2021

Charles F.

Position: Director

Appointed: 25 November 2021

Edward F.

Position: Director

Appointed: 25 November 2021

John F.

Position: Director

Appointed: 01 July 2011

Resigned: 08 December 2021

Elizabeth F.

Position: Director

Appointed: 01 July 2011

Resigned: 09 November 2013

Clare F.

Position: Secretary

Appointed: 01 July 2011

Resigned: 08 December 2021

Clare F.

Position: Director

Appointed: 01 July 2011

Resigned: 08 December 2021

David B.

Position: Director

Appointed: 14 December 2010

Resigned: 01 July 2011

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Charles F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Edward F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Charles F.

Notified on 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward F.

Notified on 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares

John F.

Notified on 14 December 2016
Ceased on 20 December 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities1111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted 1111 1
Par Value Share 1111 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-12-31
filed on: 19th, January 2024 		Free Download (2 pages)

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