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Church Farm Ardeley C.i.c. STEVENAGE

Church Farm Ardeley C.i.c started in year 2002 as Community Interest Company with registration number 04523772. The Church Farm Ardeley C.i.c company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stevenage at Church Farm. Postal code: SG2 7AH. Since 11th December 2013 Church Farm Ardeley C.i.c. is no longer carrying the name Church Farm Ardeley.

The firm has one director. Timothy W., appointed on 2 September 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the firm until 2 August 2014.

Church Farm Ardeley C.i.c. Address / Contact

Office Address Church Farm
Office Address2 Ardeley
Town Stevenage
Post code SG2 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04523772
Date of Incorporation Mon, 2nd Sep 2002
Industry Other amusement and recreation activities n.e.c.
Industry Mixed farming
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Timothy W.

Position: Director

Appointed: 02 September 2002

Nigel A.

Position: Director

Appointed: 28 February 2003

Resigned: 28 May 2003

Jennifer H.

Position: Director

Appointed: 28 February 2003

Resigned: 19 September 2003

David B.

Position: Director

Appointed: 11 October 2002

Resigned: 11 February 2010

Malcolm W.

Position: Director

Appointed: 11 October 2002

Resigned: 20 August 2003

David B.

Position: Secretary

Appointed: 02 September 2002

Resigned: 02 August 2014

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 September 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Waygood Holdings Ltd from Stevenage, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tim W. This PSC owns 25-50% shares.

Waygood Holdings Ltd

Church Farm Ardeley, Stevenage, SG2 7AH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13485338
Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tim W.

Notified on 7 April 2016
Ceased on 30 June 2021
Nature of control: 25-50% shares

Company previous names

Church Farm Ardeley December 11, 2013
Traditional Food And Farming July 28, 2009
Mworld-venue Solutions February 8, 2008
Mworld-venue Management January 13, 2003
Mworld-venue & Meeting Management October 8, 2002
The Motiveaction September 13, 2002

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 6th, April 2023 		Free Download (23 pages)

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