Founded in 2015, Chyknell Hall Farms, classified under reg no. 09679659 is an active company. Currently registered at Chyknell Hall WV15 5PP, Bridgnorth the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Jonathan W., Corinna Z.. Of them, Jonathan W., Corinna Z. have been with the company the longest, being appointed on 21 October 2019. As of 29 April 2024, there were 2 ex directors - Guerric C., Patrick H. and others listed below. There were no ex secretaries.
| Office Address | Chyknell Hall |
| Office Address2 | Chyknell |
| Town | Bridgnorth |
| Post code | WV15 5PP |
| Country of origin | United Kingdom |
| Registration Number | 09679659 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Mixed farming |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
The list of persons with significant control that own or control the company consists of 5 names. As we researched, there is New Quadrant Trust Corporation Limited from 330 High Holborn, United Kingdom. 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 PSC register is Alexander O. This PSC owns 75,01-100% shares. The third one is Guerric C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
New Quadrant Trust Corporation Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07262078 |
| Notified on | 3 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander O.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2019 |
| Nature of control: |
75,01-100% shares |
Guerric C.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2019 |
| Nature of control: |
75,01-100% shares |
Patrick H.
| Notified on | 8 July 2018 |
| Ceased on | 3 May 2019 |
| Nature of control: |
significiant influence or control |
Tom I.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -65 926 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 71 112 | 155 623 | 50 269 | 79 912 | 38 300 | 38 300 | ||
| Debtors | 18 117 | 38 300 | 38 300 | 38 300 | ||||
| Net Assets Liabilities | -65 926 | -150 252 | -287 227 | -428 769 | -456 216 | -456 216 | -456 216 | -456 216 |
| Cash Bank In Hand | 52 995 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -65 926 | |||||||
| Tangible Fixed Assets | 45 617 | |||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | -65 926 | |||||||
| Shareholder Funds | -65 926 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -7 187 | -10 250 | -2 250 | -2 250 | -750 | -750 | ||
| Average Number Employees During Period | 4 | 2 | 2 | 2 | ||||
| Creditors | 175 468 | 371 257 | 423 763 | 582 543 | 493 766 | 493 766 | 494 516 | 494 516 |
| Fixed Assets | 45 617 | 75 630 | 88 517 | 76 112 | ||||
| Net Current Assets Liabilities | -111 543 | -215 634 | -373 494 | -502 631 | -455 466 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 305 | |||||||
| Total Assets Less Current Liabilities | -58 739 | -140 004 | -284 977 | -426 519 | -455 466 | -455 466 | ||
| Creditors Due Within One Year | 182 655 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
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