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Chicheley Farms Limited

Chicheley Farms Limited is an active company incorporated on 15 January 1987 with the registered office located in Newport Pagnell, Buckinghamshire. Chicheley Farms Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02090018
Private limited company
Age
38 years
Incorporated 15 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Home Farm
Chicheley
Newport Pagnell
Buckinghamshire
MK16 9JE
Same address for the past 15 years
Telephone
08712224843
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Dec 1952
Mr Robert John Ruck-Keene
PSC • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Regenera Farming Ltd
James Alexander Ruck-Keene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£133.02K
Increased by £125.99K (+1791%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£9.76M
Increased by £24.72K (0%)
Total Liabilities
-£150.81K
Decreased by £24.58K (-14%)
Net Assets
£9.61M
Increased by £49.29K (+1%)
Debt Ratio (%)
2%
Decreased by 0.26% (-14%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
James Alexander Ruck-Keene Appointed
1 Year 1 Month Ago on 26 Sep 2024
Claire Dorothy Ruck-Keene Resigned
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Mr Robert John Ruck-Keene Details Changed
3 Years Ago on 13 Dec 2021
Mr Robert John Ruck-Keene (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Change of details for Mr Robert John Ruck-Keene as a person with significant control on 6 April 2016
Submitted on 18 Nov 2024
Appointment of James Alexander Ruck-Keene as a director on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Claire Dorothy Ruck-Keene as a director on 7 May 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Change of share class name or designation
Submitted on 20 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 20 Jan 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 5 Jan 2024
Repayment History
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