CHOLMELEY FARMS LIMITED

SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH  PE2 6FZ
  • Active
  • Private Limited Company
  • Company No. 00521168
  • Last Updated: 01 Mar 2024

Company Profile

CHOLMELEY FARMS LIMITED was incorporated on Monday, June 29, 1953 as a Private Limited Company with registered address in PETERBOROUGH. CHOLMELEY FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 71 years 4 months and 9 days.

Name CHOLMELEY FARMS LIMITED
Company number 00521168
Company type Private Limited Company
Incorporation date 29 Jun 1953
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Country Of Origin ENGLAND

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
Mr Thomas Hornby Graham Cooper Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Sir Hugh John Frederick Sebastian Cholmeley Bart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Lady Ursula Ann Cholmeley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 January 2017
Last confirmation statement dated 02 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHOLMELEY FARMS LIMITED 29 Jun 1953