OLD CHALFORD FARMS LIMITED
Company Number 04698669
Status
Dissolved
Incorporated
March 14, 2003
Entity Type
Ltd
Registered Office
Manufactory House
Hertford
SG14 1BP
70229
Previous Names
TOM WALKINSHAW GROUP LIMITED
Ceased on Oct 31, 2005
OLD CHALFORD FARMS LIMITED
Ceased on Jun 9, 2005
C & P THIRTY NINE LIMITED
Ceased on Apr 18, 2003
Financial Calendar & Filing Registry
Filing Classification
Unknown
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OLD CHALFORD FARMS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04698669, this organization has been active since March 2003. Primarily in the 70229 sector, the business maintains its official headquarters at Manufactory House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 17, 2018
Gazette
May 1, 2018
Dissolution
Apr 23, 2018
Officers
Apr 13, 2018
Officers
Apr 13, 2018
Officers
Apr 13, 2018
Confirmation Statement
Mar 29, 2018
Accounts
Sep 12, 2017
Accounts
Jun 27, 2017
Officers
Jun 2, 2017
Officers
Jun 2, 2017
Mortgage
May 19, 2017
Mortgage
May 19, 2017
Confirmation Statement
Apr 7, 2017
Accounts
Jan 30, 2017
Officers
Sep 9, 2016
Mortgage
Jul 4, 2016
Mortgage
Jul 4, 2016
Annual Return
Apr 20, 2016
Officers
Mar 21, 2016
Accounts
Jan 13, 2016
Annual Return
Apr 8, 2015
Accounts
Nov 14, 2014
Annual Return
Mar 26, 2014
Accounts
Jan 8, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Martine Mottin
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
11%
over 23 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
director
nominee director
director
director
director
Connected Companies
06214182
SEAN WALKINSHAW RACING LIMITED
PAGE, Kenneth is a director
06616872
RIVERSON LIMITED
PAGE, Kenneth is a director
06426700
WALKINSHAW MANAGEMENT LIMITED
PAGE, Kenneth is a director
05431901
BROADSTONE ESTATE LIMITED
PAGE, Kenneth is a director
03473546
RIVERSON GROUP HOLDINGS LIMITED
PAGE, Kenneth is a director
08051925
TWR MOTORSPORT LIMITED
PAGE, Kenneth is a director
05028481
WALKINSHAW PERFORMANCE LIMITED
PAGE, Kenneth is a director
06215461
TOM WALKINSHAW RACING LIMITED
PAGE, Kenneth is a director
03238493
OLD CHALFORD ESTATE LIMITED
PAGE, Kenneth is a director