Bretton Farming Limited

Company Name	Bretton Farming Limited
Company Status	Active
Company Number	03399799
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Nicholas Chadwick
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bretton Hall Farm Chester Road Bretton Chester CH4 0DF Wales

Secretary Name	Peter Nicholas Chadwick
Nationality	British
Status	Current
Appointed	07 July 1997(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bretton Hall Bretton Hall Farm Chester Road Bretton Chester CH4 0DF Wales

Director Name	Mrs Sally Natasha Jones
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Bretton Hall Bretton Chester CH4 0DF Wales

Director Name	Miss Caroline Jane Chadwick
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Trademark Paralegal
Country of Residence	United Kingdom
Correspondence Address	Bretton Hall Bretton Chester CH4 0DF Wales

Director Name	Andrew Roland Chadwick
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Gorstella Kinnerton Chester Cheshire CH4 9LN Wales

Director Name	Margaret Elaine Chadwick
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(13 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bretton Hall Bretton Chester CH4 0DF Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Telephone	01352 756669
Telephone region	Mold

Location

Registered Address	Bretton Hall Bretton Chester CH4 0DF Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East

Shareholders

67.8k at £1	Margaret Elaine Chadwick 8.33% Ordinary
203.3k at £1	Caroline J. Chadwick 25.00% Ordinary
203.3k at £1	Peter N. Chadwick 25.00% Ordinary
203.3k at £1	Sally N. Jones 25.00% Ordinary
135.5k at £1	Mrs Janet Chadwick Settlement 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,978,415
Cash	£88,047
Current Liabilities	£519,343

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
5 July 2022	Termination of appointment of Margaret Elaine Chadwick as a director on 12 November 2021 (1 page)
1 April 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019	Director's details changed for Mrs Sally Natasha Jones on 29 June 2019 (2 pages)
2 July 2019	Director's details changed for Miss Caroline Jane Chadwick on 29 June 2019 (2 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
12 July 2017	Notification of Caroline Jane Chadwick as a person with significant control on 27 March 2017 (2 pages)
12 July 2017	Cessation of Peter Nicholas Chadwick as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Notification of Caroline Jane Chadwick as a person with significant control on 27 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 July 2017	Notification of Sally Natasha Jones as a person with significant control on 27 March 2017 (2 pages)
12 July 2017	Cessation of Peter Nicholas Chadwick as a person with significant control on 27 March 2017 (1 page)
12 July 2017	Notification of Sally Natasha Jones as a person with significant control on 27 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Director's details changed for Peter Nicholas Chadwick on 30 June 2016 (2 pages)
13 July 2016	Director's details changed for Margaret Elaine Chadwick on 30 June 2016 (2 pages)
13 July 2016	Director's details changed for Peter Nicholas Chadwick on 30 June 2016 (2 pages)
13 July 2016	Director's details changed for Margaret Elaine Chadwick on 30 June 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 813,002 (8 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 813,002 (8 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 813,002 (8 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 813,002 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Director's details changed for Sally Natasha Jones on 30 June 2012 (2 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Director's details changed for Sally Natasha Jones on 30 June 2012 (2 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 December 2010	Appointment of Margaret Elaine Chadwick as a director (3 pages)
9 December 2010	Appointment of Margaret Elaine Chadwick as a director (3 pages)
18 August 2010	Director's details changed for Peter Nicholas Chadwick on 30 June 2010 (2 pages)
18 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Peter Nicholas Chadwick on 30 June 2010 (2 pages)
2 August 2010	Director's details changed for Sally Natasha Chadwich on 24 April 2010 (2 pages)
2 August 2010	Director's details changed for Sally Natasha Chadwich on 24 April 2010 (2 pages)
27 May 2010	Registered office address changed from the Gorstella Kinnerton Chester CH4 9LN on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from the Gorstella Kinnerton Chester CH4 9LN on 27 May 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 July 2009	Return made up to 30/06/09; full list of members (5 pages)
24 July 2009	Return made up to 30/06/09; full list of members (5 pages)
24 June 2009	Appointment terminated director andrew chadwick (1 page)
24 June 2009	Appointment terminated director andrew chadwick (1 page)
9 June 2009	Director appointed sally natasha chadwich (2 pages)
9 June 2009	Director appointed caroline jane chadwick (2 pages)
9 June 2009	Director appointed caroline jane chadwick (2 pages)
9 June 2009	Director appointed sally natasha chadwich (2 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 July 2008	Director and secretary's change of particulars / peter chadwick / 30/06/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / peter chadwick / 30/06/2008 (1 page)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 September 2007	Return made up to 30/06/07; full list of members (3 pages)
13 September 2007	Return made up to 30/06/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 December 2006	Return made up to 30/06/06; full list of members (3 pages)
12 December 2006	Return made up to 30/06/06; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 August 2005	Return made up to 30/06/05; full list of members (3 pages)
4 August 2005	Return made up to 30/06/05; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 July 2001	Return made up to 30/06/01; full list of members (6 pages)
24 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 July 1999	Return made up to 07/07/99; no change of members (4 pages)
21 July 1999	Return made up to 07/07/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 August 1998	Return made up to 07/07/98; full list of members (6 pages)
12 August 1998	Return made up to 07/07/98; full list of members (6 pages)
23 December 1997	Ad 12/12/97--------- Â£ si 271000@1=271000 Â£ ic 542002/813002 (2 pages)
23 December 1997	Ad 12/12/97--------- Â£ si 271000@1=271000 Â£ ic 542002/813002 (2 pages)
11 December 1997	Ad 21/11/97--------- Â£ si 542000@1=542000 Â£ ic 2/542002 (2 pages)
11 December 1997	Ad 21/11/97--------- Â£ si 542000@1=542000 Â£ ic 2/542002 (2 pages)
22 July 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
22 July 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
7 July 1997	Incorporation (14 pages)
7 July 1997	Incorporation (14 pages)

Bretton Farming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire