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Home > England & Wales Companies > CHALKE VALLEY FARMING LTD
Company Information for

CHALKE VALLEY FARMING LTD

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
05751384
Private Limited Company
Liquidation

Company Overview

About Chalke Valley Farming Ltd
CHALKE VALLEY FARMING LTD was founded on 2006-03-22 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Chalke Valley Farming Ltd is a Private Limited Company registered in 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
CHALKE VALLEY FARMING LTD
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in SP1
 
Filing Information
Company Number 05751384
Company ID Number 05751384
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881613711  
Last Datalog update: 2019-04-04 05:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALKE VALLEY FARMING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Company Officers of CHALKE VALLEY FARMING LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN DOUGLAS HOCKLEY
 Director 2006-03-22
ANDREW THOMAS JEANS
 Director 2007-02-05
RICHARD JOWETT
 Director 2006-03-22
PETER STEPHEN LAMB
 Director 2010-03-16
MATTHEW CLAUDE PICKFORD
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2007-03-02 2016-04-28
RICHARD JOWETT
 Company Secretary 2006-03-22 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN DOUGLAS HOCKLEY SOUTHERN GRANARY SERVICES LIMITED Director 2006-04-18 CURRENT 2003-12-22 Active
ANDREW THOMAS JEANS 17 LEXHAM GARDENS LIMITED Director 2017-02-01 CURRENT 1997-10-20 Active
ANDREW THOMAS JEANS SALISBURY CEREALS LIMITED Director 1992-02-28 CURRENT 1970-06-08 Active
ANDREW THOMAS JEANS T.K.JEANS & SONS LIMITED Director 1991-10-03 CURRENT 1956-03-20 Active
RICHARD JOWETT BAKE FARMING LTD Director 1997-04-02 CURRENT 1997-04-02 Active
PETER STEPHEN LAMB QUARTERJACK'S SPECIALITY SANDWICHES LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-09-13
PETER STEPHEN LAMB RICHARD LAMB LIMITED Director 2000-12-01 CURRENT 1958-03-27 Active
PETER STEPHEN LAMB PETER LAMB LIMITED Director 1991-06-21 CURRENT 1988-12-08 Active
MATTHEW CLAUDE PICKFORD SALISBURY CEREALS LIMITED Director 2009-02-04 CURRENT 1970-06-08 Active

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
2020-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Manor Farm Broadchalke Salisbury Wilts SP5 5DW
2019-01-03LIQ01Voluntary liquidation declaration of solvency
2019-01-03600Appointment of a voluntary liquidator
2019-01-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-05
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 375
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2016-04-28TM02Termination of appointment of Wilsons (Company Secretaries) Limited on 2016-04-28
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 375
2016-04-08AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 375
2015-04-10AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 375
2014-04-03AR0122/03/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
2012-10-03CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-09-28CH04SECRETARY'S DETAILS CHNAGED FOR WILSONS (COMPANY SECRETARIES) LIMITED on 2012-09-17
2012-04-12AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0122/03/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-08AP01DIRECTOR APPOINTED PETER STEPHEN LAMB
2010-03-29RES13SECT 570 & 551 CA 2006 16/03/2010
2010-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010
2010-03-29SH0116/03/10 STATEMENT OF CAPITAL GBP 375
2009-11-17AA31/03/09 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-29ELRESS386 DISP APP AUDS 19/04/07
2007-04-29ELRESS366A DISP HOLDING AGM 19/04/07
2007-04-05363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13122NC DEC ALREADY ADJUSTED 02/03/07
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: MANOR FARM, BROADCHALKE SALISBURY WILTSHIRE SP5 5DW
2007-03-13RES05£ NC 1000/300
2007-03-13RES12VARYING SHARE RIGHTS AND NAMES
2007-03-1388(2)RAD 02/03/07--------- £ SI 75@1=75 £ IC 225/300
2007-03-1388(2)RAD 02/03/07--------- £ SI 222@1=222 £ IC 3/225
2007-02-21288aNEW DIRECTOR APPOINTED
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to CHALKE VALLEY FARMING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-11
Appointmen2018-12-11
Resolution2018-12-11
Fines / Sanctions
No fines or sanctions have been issued against CHALKE VALLEY FARMING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-30 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 31,397
Creditors Due After One Year 2012-03-31 £ 71,375
Creditors Due Within One Year 2013-03-31 £ 444,266
Creditors Due Within One Year 2012-03-31 £ 645,351
Provisions For Liabilities Charges 2013-03-31 £ 67,325
Provisions For Liabilities Charges 2012-03-31 £ 37,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CHALKE VALLEY FARMING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,502
Cash Bank In Hand 2012-03-31 £ 178,690
Current Assets 2013-03-31 £ 209,592
Current Assets 2012-03-31 £ 259,639
Debtors 2013-03-31 £ 153,816
Debtors 2012-03-31 £ 69,675
Fixed Assets 2013-03-31 £ 676,308
Fixed Assets 2012-03-31 £ 654,001
Shareholder Funds 2013-03-31 £ 342,912
Shareholder Funds 2012-03-31 £ 159,056
Stocks Inventory 2013-03-31 £ 11,274
Stocks Inventory 2012-03-31 £ 11,274
Tangible Fixed Assets 2013-03-31 £ 676,307
Tangible Fixed Assets 2012-03-31 £ 654,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALKE VALLEY FARMING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHALKE VALLEY FARMING LTD
Trademarks
We have not found any records of CHALKE VALLEY FARMING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALKE VALLEY FARMING LTD. 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 (81300 - Landscape service activities) as CHALKE VALLEY FARMING LTD are:

KRINKELS UK LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where CHALKE VALLEY FARMING LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHALKE VALLEY FARMING LTDEvent Date2018-12-11
 
Initiating party Event TypeAppointmen
Defending partyCHALKE VALLEY FARMING LTDEvent Date2018-12-11
Name of Company: CHALKE VALLEY FARMING LTD Company Number: 05751384 Nature of Business: Contract Farmers Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG T…
 
Initiating party Event TypeResolution
Defending partyCHALKE VALLEY FARMING LTDEvent Date2018-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALKE VALLEY FARMING LTD 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 CHALKE VALLEY FARMING LTD 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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    Other companies at postcode PO15 7AG