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Company Information for

WARLEY FARMS LIMITED

ORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN,
Company Registration Number
00428653
Private Limited Company
Active

Company Overview

About Warley Farms Ltd
WARLEY FARMS LIMITED was founded on 1947-01-29 and has its registered office in Brentwood. The organisation's status is listed as "Active". Warley Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARLEY FARMS LIMITED
 
Legal Registered Office
ORCHARD FARM
LITTLE WARLEY
BRENTWOOD
ESSEX
CM13 3EN
Other companies in CM13
 
Filing Information
Company Number 00428653
Company ID Number 00428653
Date formed 1947-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 13:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARLEY FARMS LIMITED
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Company Officers of WARLEY FARMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLWOOD
 Company Secretary 2010-01-12
MICHAEL CHARLWOOD
 Director 2010-01-12
JOSEPH THOMAS CHEALE
 Director 1991-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
PRISCILLA CHEALE
 Company Secretary 1991-02-16 2010-01-12
ANDREW CHEALE
 Director 1991-02-16 2010-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLWOOD ELMKIRK LIMITED Director 2010-08-16 CURRENT 1975-05-12 Active
MICHAEL CHARLWOOD CHEALE MEATS LIMITED Director 2010-08-16 CURRENT 1980-08-11 Active
MICHAEL CHARLWOOD MASIECOLD TRANSPORT LIMITED Director 2010-08-16 CURRENT 1971-12-03 Active - Proposal to Strike off
MICHAEL CHARLWOOD C.BELL (TADWORTH) LIMITED Director 2010-01-12 CURRENT 1970-09-08 Active
JOSEPH THOMAS CHEALE CHEALE GROUP LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
JOSEPH THOMAS CHEALE C.BELL (TADWORTH) LIMITED Director 1993-01-12 CURRENT 1970-09-08 Active
JOSEPH THOMAS CHEALE ELMKIRK LIMITED Director 1992-02-16 CURRENT 1975-05-12 Active
JOSEPH THOMAS CHEALE CHEALE MEATS LIMITED Director 1992-02-16 CURRENT 1980-08-11 Active
JOSEPH THOMAS CHEALE MASIECOLD TRANSPORT LIMITED Director 1991-02-16 CURRENT 1971-12-03 Active - Proposal to Strike off

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
2024-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-10-11DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE
2023-10-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLWOOD
2023-10-11Termination of appointment of Michael Charlwood on 2023-10-11
2023-10-11Appointment of Mr Adam Harry Joseph Cheale as company secretary on 2023-10-11
2023-10-11AP03Appointment of Mr Adam Harry Joseph Cheale as company secretary on 2023-10-11
2023-10-11TM02Termination of appointment of Michael Charlwood on 2023-10-11
2023-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLWOOD
2023-10-11AP01DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-02-27CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-09CESSATION OF CHEALE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09Notification of Cheale Holdings Limited as a person with significant control on 2023-01-17
2023-02-09PSC02Notification of Cheale Holdings Limited as a person with significant control on 2023-01-17
2023-02-09PSC07CESSATION OF CHEALE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMAS CHEALE
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-14AR0116/02/16 ANNUAL RETURN FULL LIST
2015-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-13AR0116/02/15 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-21AR0116/02/14 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/12
2013-02-21AR0116/02/13 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/11
2012-03-23AR0116/02/12 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/10
2011-02-17AR0116/02/11 ANNUAL RETURN FULL LIST
2010-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/09
2010-02-17AR0116/02/10 ANNUAL RETURN FULL LIST
2010-01-14AP01DIRECTOR APPOINTED MICHAEL CHARLWOOD
2010-01-14AP03Appointment of Michael Charlwood as company secretary
2010-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PRISCILLA CHEALE
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEALE
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
2009-02-23363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ORHCARD FARM LITTLE WARLEY BRENTWOOD ESSEX CM13 3EN
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2009-02-23190LOCATION OF DEBENTURE REGISTER
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN
2008-06-30AA01/09/07 TOTAL EXEMPTION FULL
2008-04-10363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
2007-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05
2006-03-13363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: SPECTRUM HOUSE 20/26 CURSITOR STREET LONDON EC4A 1HY
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
2005-03-07363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 30/08/03
2004-03-16363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-04363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 01/09/01
2002-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 02/09/00
2001-02-28363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 28/08/99
2000-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-21363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-07-22288cSECRETARY'S PARTICULARS CHANGED
1999-07-22288cDIRECTOR'S PARTICULARS CHANGED
1999-07-02AAFULL ACCOUNTS MADE UP TO 29/08/98
1999-03-15363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 30/08/97
1998-02-24363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-06-16AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-06363sRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 02/09/95
1996-02-29363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-06-21AAFULL ACCOUNTS MADE UP TO 27/08/94
1995-02-20363sRETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-03-12363sRETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-24AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-25363sRETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WARLEY 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 WARLEY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1992-03-09 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-03-05 Outstanding MIDLAND BANK PLC
CHARGE 1980-02-20 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1975-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1952-05-12 Satisfied BARCLAYS BANK PLC
DEPOSIT OF DEEDS. 1948-02-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-28
Annual Accounts
2011-08-28
Annual Accounts
2010-08-28
Annual Accounts
2009-08-29
Annual Accounts
2008-08-30
Annual Accounts
2007-09-01
Annual Accounts
2006-09-02
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WARLEY FARMS LIMITED

Intangible Assets
Patents
We have not found any records of WARLEY FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARLEY FARMS LIMITED
Trademarks
We have not found any records of WARLEY FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARLEY 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 (99999 - Dormant Company) as WARLEY FARMS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WARLEY 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 WARLEY 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 WARLEY FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3EN