Red Hall Farming Limited

Company Name	Red Hall Farming Limited
Directors	Thomas James Charlesworth and Louise Isabella Charlesworth
Company Status	Active
Company Number	06369039
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mr Thomas James Charlesworth
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Redhall Leighton Crewe Cheshire CW1 4QU

Secretary Name	Mrs Louise Isabella Charlesworth
Nationality	English
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Pers Assistant
Country of Residence	United Kingdom
Correspondence Address	Red Hall Leighton Crewe Cheshire CW1 4QU

Director Name	Mrs Louise Isabella Charlesworth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 August 2011(3 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Red Hall Farm Middlewich Road Leighton Crewe Cheshire CW1 4QU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Thomas James Charlesworth 96.62% Ordinary
150 at £1	Louise Isabella Charlesworth 1.45% Ordinary A
100 at £1	Marguerite Charlesworth 0.97% Ordinary A
60 at £1	Kristian James Charlesworth 0.58% Ordinary A
40 at £1	Sophie Kitty Charlesworth 0.39% Ordinary A

Financials

Year	2014
Net Worth	£227,455
Current Liabilities	£1,338,375

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

17 March 2010	Delivered on: 18 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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. Outstanding

17 March 2010

Delivered on: 18 March 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
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.
Outstanding

Filing History

10 July 2023	Registration of charge 063690390004, created on 20 June 2023 (41 pages)
21 June 2023	Registration of charge 063690390002, created on 20 June 2023 (35 pages)
21 June 2023	Registration of charge 063690390003, created on 20 June 2023 (35 pages)
27 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
5 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,350 (6 pages)
5 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,350 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,350 (6 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,350 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10,350 (6 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10,350 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
20 September 2011	Appointment of Mrs Louise Isabella Charlesworth as a director (2 pages)
20 September 2011	Appointment of Mrs Louise Isabella Charlesworth as a director (2 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Director's details changed for Thomas James Charlesworth on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Thomas James Charlesworth on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Thomas James Charlesworth on 1 January 2010 (2 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 October 2008	Return made up to 12/09/08; full list of members (6 pages)
3 October 2008	Return made up to 12/09/08; full list of members (6 pages)
13 August 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
13 August 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
23 July 2008	Ad 01/03/08\gbp si 10299@1=10299\gbp ic 1/10300\ (2 pages)
23 July 2008	Ad 01/03/08\gbp si 10299@1=10299\gbp ic 1/10300\ (2 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
12 September 2007	Incorporation (17 pages)
12 September 2007	Incorporation (17 pages)