Church Farm Ardeley C.i.c. (04523772)

Company details

Accounts last filed: 2025-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-03-31 in 298 days
Confirmation statement: last made up 2025-02-22 · next due 2026-03-0890 days overdue

Church Farm
Ardeley
Stevenage
Hertfordshire
Sg2 7ah

01500 · Mixed farming 93290 · Other amusement and recreation activities n.e.c.

Waygood, Timothy James · Director appointed 2002-09-02
Buxton, David John · Director appointed 2002-10-11 resigned 2010-02-11
Hilliard, Jennifer May · Director appointed 2003-02-28 resigned 2003-09-19
Williamson, Malcolm Alan · Director appointed 2002-10-11 resigned 2003-08-20
Alden, Nigel Charles · Director appointed 2003-02-28 resigned 2003-05-28
Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-09-02 resigned 2002-09-02

Mr Tim James Waygood Ceased 2021-06-30

Individual Psc · British · resident in United Kingdom · born 2/1966 · notified 2016-04-07

Ownership of shares 25 to 50 percent
Waygood Holdings Ltd Active

Corporate Entity Psc · notified 2021-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 045237720002

Held by Barclays Bank PLC

Created 2015-10-06 · satisfied 2023-04-03
Debenture Satisfied

Held by Triodos Bank Nv

Created 2009-03-10 · satisfied 2024-08-22

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

2026-04-04 Total-exemption-full accounts (paper) AA Accounts
2025-11-20 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-11-20 Legacy (paper) SH20 Capital
2025-11-20 Legacy (paper) CAP-SS Insolvency
2025-11-20 Resolution (paper) RESOLUTIONS Resolution
2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-10 Total-exemption-full accounts (paper) AA Accounts
2024-08-22 Mortgage satisfy charge full MR04 Mortgage
2024-05-16 Total-exemption-full accounts (paper) AA Accounts
2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-06 Total-exemption-full accounts (paper) AA Accounts
2023-04-03 Mortgage satisfy charge full (paper) MR04 Mortgage
2023-03-20 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-15 Notification of a person with significant control PSC02 PSC
2023-02-15 Cessation of a person with significant control PSC07 PSC