Great Cheveney Farm Limited in 4 Pembroke Road SEVENOAKS

Great Cheveney Farm Limited SEVENOAKS

Founded in 2003, Great Cheveney Farm, classified under reg no. 04779823 is an active company. Currently registered at Hearts Of Oak House TN13 1XR, Sevenoaks the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Chloe D., Claire D. and Louise D.. In addition one secretary - Louise D. - is with the firm. As of 17 May 2024, there was 1 ex director - Richard D.. There were no ex secretaries.

Great Cheveney Farm Limited Address / Contact

Office Address	Hearts Of Oak House
Office Address2	4 Pembroke Road
Town	Sevenoaks
Post code	TN13 1XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04779823
Date of Incorporation	Thu, 29th May 2003
Industry	Growing of other tree and bush fruits and nuts
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Chloe D.

Position: Director

Appointed: 25 May 2021

Claire D.

Position: Director

Appointed: 25 May 2021

Louise D.

Position: Director

Appointed: 25 May 2011

Louise D.

Position: Secretary

Appointed: 29 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2003

Resigned: 29 May 2003

Richard D.

Position: Director

Appointed: 29 May 2003

Resigned: 06 April 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Brian H Day Ltd from Sevenoaks, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Richard D. This PSC owns 50,01-75% shares. Then there is Richard D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Brian H Day Ltd

Hearts Of Oak House Pembroke Road, Sevenoaks, TN13 1XR, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	00493037
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Richard D.

Notified on	6 April 2021
Ceased on	6 April 2021
Nature of control:	50,01-75% shares

Richard D.

Notified on	6 April 2016
Ceased on	6 April 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, March 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, March 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 27th, April 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 8th, June 2021	accounts	Free Download (17 pages)
AP01	New director appointment on Tuesday 25th May 2021. filed on: 25th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th May 2021. filed on: 25th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th April 2021 filed on: 14th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 19th, May 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 11th, June 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 8th, May 2018	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, March 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 9th, May 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd June 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st August 2012 filed on: 4th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th May 2013 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th May 2012 filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (9 pages)
AP01	New director appointment on Thursday 23rd June 2011. filed on: 23rd, June 2011	officers	Free Download (2 pages)
CH01	On Wednesday 25th May 2011 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
CH03	On Wednesday 25th May 2011 secretary's details were changed filed on: 23rd, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2011 filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 15th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return for the period up to Saturday 29th May 2010 filed on: 29th, June 2010	annual return	Free Download (9 pages)
AA01	Accounting period ending changed to Tuesday 31st March 2009 (was Monday 31st August 2009). filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, December 2008	accounts	Free Download (23 pages)
363s	Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (26 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 11th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
SA	Statement of affairs filed on: 23rd, December 2003	miscellaneous	Free Download (8 pages)
SA	Statement of affairs filed on: 23rd, December 2003	miscellaneous	Free Download (8 pages)
88(2)R	Alloted 99 shares on Tuesday 5th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 5th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2003	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 29th, May 2003	incorporation	Free Download (22 pages)
288b	On Thursday 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On Thursday 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)

Great Cheveney Farm Limited SEVENOAKS

Great Cheveney Farm Limited Address / Contact

Company Information / Profile

Company staff

Chloe D.

Claire D.

Louise D.

Louise D.

Swift Incorporations Limited

Richard D.

People with significant control

Company filings

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