Church Farm Estate Wirral Limited

Company Name	Church Farm Estate Wirral Limited
Company Status	Active
Company Number	05472669
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 11 months ago)
Previous Names	Church Farm Organics Ltd and Church Farm Events Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
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 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Brenda Ledsham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(same day as company formation)
Role	Organic Farmer
Country of Residence	England
Correspondence Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales

Secretary Name	Mr Matthew Ledsham
Status	Current
Appointed	01 January 2020(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales

Director Name	Mr Steven Greig Ledsham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(14 years, 10 months after company formation)
Appointment Duration	4 years
Role	Organic Farmer
Country of Residence	England
Correspondence Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales

Director Name	Mr Matthew Ledsham
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales

Director Name	Mr Steven Greig Ledsham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Organic Farmer
Country of Residence	England
Correspondence Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales

Secretary Name	Mr Steven Greig Ledsham
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	churchfarmevents.co.uk

Location

Registered Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Brenda Ledsham 50.00% Ordinary
50 at £1	Steven Ledsham 50.00% Ordinary

Financials

Year	2014
Net Worth	£121,516
Cash	£45,518
Current Liabilities	£59,952

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

24 February 2016	Delivered on: 26 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 November 2020	Total exemption full accounts made up to 30 December 2019 (13 pages)
13 November 2020	Termination of appointment of Steven Greig Ledsham as a secretary on 15 April 2020 (1 page)
13 November 2020	Termination of appointment of Steven Greig Ledsham as a director on 15 April 2020 (1 page)
13 November 2020	Appointment of Mr Steven Greig Ledsham as a director on 15 April 2020 (2 pages)
1 October 2020	Change of details for Mr Steven Greig Ledsham as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Change of details for Mrs Brenda Ledsham as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England to The Old School 188 Liscard Road Wallasey Wirral CH44 5TN on 1 October 2020 (1 page)
14 April 2020	Appointment of Mr Matthew Ledsham as a secretary on 1 January 2020 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 30 December 2018 (13 pages)
26 June 2019	Change of share class name or designation (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
22 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 30 December 2017 (12 pages)
30 November 2017	Change of details for Mr Steven Greig Ledsham as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mrs Brenda Ledsham as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Steven Greig Ledsham as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mrs Brenda Ledsham as a person with significant control on 30 November 2017 (2 pages)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16 (3 pages)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16 (3 pages)
20 September 2017	Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 20 September 2017 (1 page)
20 September 2017	Total exemption small company accounts made up to 30 December 2016 (9 pages)
20 September 2017	Total exemption small company accounts made up to 30 December 2016 (9 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 December 2015 (9 pages)
3 March 2016	Total exemption small company accounts made up to 30 December 2015 (9 pages)
26 February 2016	Registration of charge 054726690001, created on 24 February 2016 (8 pages)
26 February 2016	Registration of charge 054726690001, created on 24 February 2016 (8 pages)
17 August 2015	Total exemption small company accounts made up to 30 December 2014 (8 pages)
17 August 2015	Total exemption small company accounts made up to 30 December 2014 (8 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 30 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 30 December 2013 (8 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
28 April 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
28 April 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
3 May 2012	Total exemption small company accounts made up to 30 December 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 30 December 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 30 December 2010 (7 pages)
22 July 2011	Total exemption small company accounts made up to 30 December 2010 (7 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
28 February 2011	Previous accounting period extended from 30 June 2010 to 30 December 2010 (1 page)
28 February 2011	Previous accounting period extended from 30 June 2010 to 30 December 2010 (1 page)
12 January 2011	Registered office address changed from the Basement 31 Hamilton Square Birkenhead Wirral CH41 6AZ on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from the Basement 31 Hamilton Square Birkenhead Wirral CH41 6AZ on 12 January 2011 (1 page)
21 June 2010	Director's details changed for Brenda Ledsham on 3 June 2010 (2 pages)
21 June 2010	Director's details changed for Brenda Ledsham on 3 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Steven Greig Ledsham on 3 June 2010 (1 page)
21 June 2010	Director's details changed for Mr Steven Greig Ledsham on 3 June 2010 (2 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Brenda Ledsham on 3 June 2010 (2 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Steven Greig Ledsham on 3 June 2010 (1 page)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Steven Greig Ledsham on 3 June 2010 (1 page)
21 June 2010	Director's details changed for Mr Steven Greig Ledsham on 3 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Steven Greig Ledsham on 3 June 2010 (2 pages)
14 June 2010	Registered office address changed from 10 Grange Road West Kirby Wirral CH48 4HA on 14 June 2010 (2 pages)
14 June 2010	Registered office address changed from 10 Grange Road West Kirby Wirral CH48 4HA on 14 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2009	Return made up to 06/06/09; full list of members (4 pages)
29 June 2009	Return made up to 06/06/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 06/06/08; full list of members (4 pages)
15 July 2008	Return made up to 06/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 June 2007	Return made up to 06/06/07; full list of members (2 pages)
11 June 2007	Return made up to 06/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 June 2006	Return made up to 06/06/06; full list of members (3 pages)
16 June 2006	Return made up to 06/06/06; full list of members (3 pages)
17 June 2005	Ad 06/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2005	Ad 06/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 June 2005	Incorporation (17 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Incorporation (17 pages)

Church Farm Estate Wirral Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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