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Chippings Farm Limited WALTON-ON-THAMES

Founded in 2013, Chippings Farm, classified under reg no. 08706363 is an active company. Currently registered at Burhill Golf Club, Burhill KT12 4BX, Walton-on-thames the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 8 directors in the the company, namely Michelle W., Simon O. and Arthur G. and others. In addition one secretary - James C. - is with the firm. As of 16 June 2024, there were 2 ex directors - Robin H., Timothy H. and others listed below. There were no ex secretaries.

Chippings Farm Limited Address / Contact

Office Address Burhill Golf Club, Burhill
Office Address2 Burwood Road
Town Walton-on-thames
Post code KT12 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08706363
Date of Incorporation Wed, 25th Sep 2013
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Oct 2023 (2023-10-09)
Last confirmation statement dated Sun, 25th Sep 2022

Company staff

Michelle W.

Position: Director

Appointed: 01 October 2020

Simon O.

Position: Director

Appointed: 11 December 2018

Arthur G.

Position: Director

Appointed: 01 November 2013

Honor M.

Position: Director

Appointed: 01 November 2013

Georgia F.

Position: Director

Appointed: 01 November 2013

Edward C.

Position: Director

Appointed: 01 November 2013

James C.

Position: Director

Appointed: 25 September 2013

James C.

Position: Secretary

Appointed: 25 September 2013

Colin M.

Position: Director

Appointed: 25 September 2013

Robin H.

Position: Director

Appointed: 01 November 2013

Resigned: 31 December 2020

Timothy H.

Position: Director

Appointed: 01 November 2013

Resigned: 31 December 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Smith & Williamson Nominees Limited from London, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Smith & Williamson Nominees Limited

25 Moorgate, London, EC2R 6AY, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 01423757
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Thursday 17th August 2023
filed on: 8th, November 2023 		Free Download (6 pages)

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