Cherry Orchard Farm Limited

Company Name	Cherry Orchard Farm Limited
Director	Charles Angus Gladstone
Company Status	Active
Company Number	03446782
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Charles Angus Gladstone
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Land Manager
Country of Residence	Scotland
Correspondence Address	Glen Dye Lodge Strachan Banchory Kincardineshire AB31 6LT Scotland

Secretary Name	Sir Erskine William Gladstone
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 1 month (resigned 10 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gardener's Cottage Hawarden Castle Hawarden Deeside Flintshire CH5 3NY Wales

Director Name	Sir Erskine William Gladstone
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 month, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 13 February 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gardener's Cottage Hawarden Castle Hawarden Deeside Flitnshire CH5 3NY Wales

Director Name	Mr Alan Philip Downes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(19 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 2022)
Role	Retail General Manager
Country of Residence	Wales
Correspondence Address	Hawarden Estate Office Glynne Way Deeside Flintshire

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(3 weeks after company formation)
Appointment Duration	3 weeks (resigned 19 November 1997)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Reynard Nominees Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 November 1997(1 month, 1 week after company formation)
Appointment Duration	1 week (resigned 26 November 1997)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(1 month, 1 week after company formation)
Appointment Duration	1 week (resigned 26 November 1997)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	hawardenestate.co.uk
Telephone	01244 533442
Telephone region	Chester

Location

Registered Address	Hawarden Estate Office Glynne Way Hawarden Flintshire CH5 3NX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Hawarden
Built Up Area	Buckley

Shareholders

333.6k at £1	Mr Charles Angus Gladstone 100.00% Ordinary

Financials

Year	2014
Net Worth	-£315,142
Cash	£16,254
Current Liabilities	£754,674

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

13 December 2011	Delivered on: 16 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

13 December 2011

Delivered on: 16 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

15 December 2023	Confirmation statement made on 8 October 2023 with updates (4 pages)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 November 2022	Change of details for Mr Charles Angus Gladstone as a person with significant control on 6 April 2016 (2 pages)
24 November 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
16 May 2022	Termination of appointment of Alan Philip Downes as a director on 13 May 2022 (1 page)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
10 December 2019	Change of details for Mr Charles Angus Gladstone as a person with significant control on 10 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Alan Philip Downes on 10 December 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
15 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 February 2017	Appointment of Mr Alan Philip Downes as a director on 13 February 2017 (2 pages)
22 February 2017	Appointment of Mr Alan Philip Downes as a director on 13 February 2017 (2 pages)
22 February 2017	Termination of appointment of Erskine William Gladstone as a director on 13 February 2017 (1 page)
22 February 2017	Termination of appointment of Erskine William Gladstone as a director on 13 February 2017 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 333,637 (4 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 333,637 (4 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 333,637 (4 pages)
31 March 2015	Termination of appointment of Erskine William Gladstone as a secretary on 10 December 2014 (1 page)
31 March 2015	Termination of appointment of Erskine William Gladstone as a secretary on 10 December 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 333,637 (5 pages)
2 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 333,637 (5 pages)
2 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 333,637 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 333,637 (5 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 333,637 (5 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 333,637 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
20 October 2010	Director's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
20 October 2010	Director's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
19 October 2010	Director's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
19 October 2010	Secretary's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
19 October 2010	Secretary's details changed for Sir Erskine William Gladstone on 1 April 2010 (2 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2009	Secretary's details changed for Erskine William Gladstone on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Erskine William Gladstone on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Erskine William Gladstone on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Sir Erskine William Gladstone on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Charles Gladstone on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Sir Erskine William Gladstone on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Charles Gladstone on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Charles Gladstone on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Sir Erskine William Gladstone on 3 November 2009 (2 pages)
13 July 2009	Director's change of particulars / charles gladstone / 08/07/2009 (1 page)
13 July 2009	Director's change of particulars / charles gladstone / 08/07/2009 (1 page)
27 December 2008	Return made up to 08/10/08; full list of members (7 pages)
27 December 2008	Return made up to 08/10/08; full list of members (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 October 2007	Return made up to 08/10/07; no change of members (7 pages)
25 October 2007	Return made up to 08/10/07; no change of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 December 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 October 2005	Return made up to 08/10/05; full list of members (8 pages)
19 October 2005	Return made up to 08/10/05; full list of members (8 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Return made up to 08/10/04; full list of members (8 pages)
27 October 2004	Return made up to 08/10/04; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 October 2003	Return made up to 08/10/03; full list of members (8 pages)
14 October 2003	Return made up to 08/10/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 November 2002	Return made up to 08/10/02; full list of members (8 pages)
7 November 2002	Return made up to 08/10/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
17 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999	Return made up to 08/10/99; full list of members (7 pages)
3 November 1999	Return made up to 08/10/99; full list of members (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1999	Return made up to 08/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 January 1999	Return made up to 08/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
11 August 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
11 August 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Â£ nc 1000/500000 24/11/97 (1 page)
1 December 1997	Â£ nc 1000/500000 24/11/97 (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Ad 24/11/97--------- Â£ si 332655@1=332655 Â£ ic 2/332657 (2 pages)
1 December 1997	Ad 24/11/97--------- Â£ si 332655@1=332655 Â£ ic 2/332657 (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 November 1997	Company name changed digitinvest LIMITED\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed digitinvest LIMITED\certificate issued on 13/11/97 (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New secretary appointed;new director appointed (2 pages)
4 November 1997	New secretary appointed;new director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
8 October 1997	Incorporation (9 pages)
8 October 1997	Incorporation (9 pages)