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Home > England & Wales Companies > CHOLMELEY FARMS LIMITED
Company Information for

CHOLMELEY FARMS LIMITED

SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
00521168
Private Limited Company
Active

Company Overview

About Cholmeley Farms Ltd
CHOLMELEY FARMS LIMITED was founded on 1953-06-29 and has its registered office in Peterborough. The organisation's status is listed as "Active". Cholmeley Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHOLMELEY FARMS LIMITED
 
Legal Registered Office
SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in WC1R
 
Filing Information
Company Number 00521168
Company ID Number 00521168
Date formed 1953-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119174962  
Last Datalog update: 2024-01-09 10:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOLMELEY FARMS LIMITED
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Company Officers of CHOLMELEY FARMS LIMITED

Current Directors
Officer Role Date Appointed
LADY URSULA CHOLMELEY
Company Secretary 2010-09-20
JULIET AURIOL CHOLMELEY
Director 1992-01-02
HUGH JOHN FREDERICK SEBASTIAN CHOLMELEY BART
Director 1992-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HORNBY GRAHAM COOPER
Company Secretary 1992-01-02 2010-09-20
MONTAGUE JOHN CHOLMELEY
Director 1992-01-02 1998-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-11-07AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26DIRECTOR APPOINTED MR MONTAGUE CHOLMELEY
2022-09-26AP01DIRECTOR APPOINTED MR MONTAGUE CHOLMELEY
2022-01-05CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom
2021-09-15CH01Director's details changed for Lady Juliet Auriol Cholmeley on 2021-09-11
2021-09-15PSC04Change of details for Lady Ursula Ann Cholmeley as a person with significant control on 2021-09-11
2021-09-15AP01DIRECTOR APPOINTED LADY URSULA ANN CHOLMELEY
2021-09-15AP03Appointment of Miss Isabella Janetta Elizabeth Cholmeley as company secretary on 2021-09-11
2021-09-15TM02Termination of appointment of Lady Ursula Cholmeley on 2021-09-11
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20RES13Resolutions passed:
  • File adopted arts and CC04 06/09/2019
  • ADOPT ARTICLES
2019-09-20RES01ADOPT ARTICLES 20/09/19
2019-09-20CC04Statement of company's objects
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 125000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 125000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM C/O Saffery Champness Unex House Bourges Boulevard Peterborough Cambs PE1 1NG United Kingdom
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 125000
2016-01-14AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 125000
2015-01-15AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 125000
2014-01-16AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26CH01Director's details changed for Lady Juliet Auriol Cholmeley on 2012-01-01
2012-01-26AR0102/01/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0102/01/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AP03Appointment of Lady Ursula Cholmeley as company secretary
2010-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS COOPER
2010-01-04AR0102/01/10 ANNUAL RETURN FULL LIST
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363a02/01/09 NO MEMBER LIST
2008-01-07363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB
2001-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-02363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1999-01-06288bDIRECTOR RESIGNED
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-08363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-20363sRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-09-17225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
1996-03-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-19363sRETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-29363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-02-18363sRETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1994-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-18AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-03-09AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-01363sRETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
1993-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-06AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-11363aRETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
1991-02-24AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-02-11363aRETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
1991-02-11123£ NC 20000/150000 04/01/91
1991-02-11ORES04NC INC ALREADY ADJUSTED 04/01/91
1991-02-1188(2)RAD 04/01/91--------- £ SI 110000@1=110000 £ IC 15000/125000
1990-03-14AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-03-14363RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
1989-05-24363RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-05-24AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to CHOLMELEY FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOLMELEY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-06-15 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1976-07-30 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOLMELEY FARMS LIMITED

Intangible Assets
Patents
We have not found any records of CHOLMELEY FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOLMELEY FARMS LIMITED
Trademarks
We have not found any records of CHOLMELEY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOLMELEY FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as CHOLMELEY FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOLMELEY FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOLMELEY FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHOLMELEY FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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