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Warley Farms Limited BRENTWOOD

Founded in 1947, Warley Farms, classified under reg no. 00428653 is an active company. Currently registered at Orchard Farm CM13 3EN, Brentwood the company has been in the business for seventy seven years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Adam C., appointed on 11 October 2023. In addition, a secretary was appointed - Adam C., appointed on 11 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warley Farms Limited Address / Contact

Office Address Orchard Farm
Office Address2 Little Warley
Town Brentwood
Post code CM13 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00428653
Date of Incorporation Wed, 29th Jan 1947
Industry Dormant Company
End of financial Year 31st August
Company age 77 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Adam C.

Position: Secretary

Appointed: 11 October 2023

Adam C.

Position: Director

Appointed: 11 October 2023

Joseph C.

Position: Director

Resigned: 29 November 2018

Michael C.

Position: Director

Appointed: 12 January 2010

Resigned: 11 October 2023

Michael C.

Position: Secretary

Appointed: 12 January 2010

Resigned: 11 October 2023

Priscilla C.

Position: Secretary

Appointed: 16 February 1991

Resigned: 12 January 2010

Andrew C.

Position: Director

Appointed: 16 February 1991

Resigned: 12 January 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Cheale Holdings Limited from Brentwood, England. The abovementioned PSC is classified as "a private limited company", 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 Cheale Group Limited that entered Brentwood, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cheale Holdings Limited

Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14590675
Notified on 17 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cheale Group Limited

Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 17 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 30th, May 2023 		Free Download (4 pages)

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