WARLEY FARMS LIMITED
ORCHARD FARM, LITTLE WARLEY, BRENTWOOD CM13 3EN- Active
- Private Limited Company
- Company No. 00428653
- Last Updated: 01 Mar 2024
Company Profile
WARLEY FARMS LIMITED was incorporated on Wednesday, January 29, 1947 as a Private Limited Company with registered address in BRENTWOOD. WARLEY FARMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 78 years and 25 days.
| Name | WARLEY FARMS LIMITED |
|---|---|
| Company number | 00428653 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD FARM LITTLE WARLEY BRENTWOOD CM13 3EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cheale Holdings Limited Little Warley, CM13 3EN |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cheale Group Limited Little Warley Hall Lane, Little Warley, CM13 3EN |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WARLEY FARMS LIMITED | 29 Jan 1947 |