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CHARLTON FARM LIMITED

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CHARLTON FARM LIMITED

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Key Data

Status

Active

Company No.

05075690

Incorporation date

16/03/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

162-164 High Street, Rayleigh, Essex SS6 7BSCopy
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Latest events (Record since 16/03/2004)
dot icon17/03/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon13/11/2025
Appointment of Mrs Sally Jane Janet Bigg as a secretary on 2025-11-13
View PDF (2 pages)
dot icon12/11/2025
Termination of appointment of Joyce Kathleen Bigg as a secretary on 2025-11-12
View PDF (1 pages)
dot icon10/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon02/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon21/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon16/03/2021
Change of details for Mr Jonathan Bigg as a person with significant control on 2021-03-15
View PDF (2 pages)
dot icon16/03/2021
Change of details for Mrs Sally Jane Janet Bigg as a person with significant control on 2021-03-15
View PDF (2 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-16 with updates
View PDF (4 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon17/10/2019
Change of details for Mr Jonathan Bigg as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon17/10/2019
Director's details changed for Mr Jonathan Bigg on 2019-10-17
View PDF (2 pages)
dot icon17/10/2019
Change of details for Mrs Sally Jane Janet Bigg as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon17/10/2019
Director's details changed for Mrs Sally Jane Janet Bigg on 2019-10-17
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-16 with updates
View PDF (4 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (6 pages)
dot icon18/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon23/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon20/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2011
Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN on 2011-11-25
View PDF (1 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon08/04/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon28/05/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon18/06/2007
Return made up to 16/03/07; full list of members
View PDF (2 pages)
dot icon05/04/2007
Registered office changed on 05/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ
View PDF (1 pages)
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon30/03/2006
Return made up to 16/03/06; full list of members
View PDF (2 pages)
dot icon20/06/2005
Return made up to 16/03/05; full list of members
View PDF (3 pages)
dot icon20/04/2005
Registered office changed on 20/04/05 from: 39 welbeck street london W1G 8DH
View PDF (1 pages)
dot icon20/04/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon07/04/2004
Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/03/2004
Secretary resigned
View PDF (1 pages)
dot icon16/03/2004
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-87.80 % *

* during past year

Cash in Bank

£20,191.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
418.63K
-
0.00
138.25K
-
2022
2
418.14K
-
0.00
165.47K
-
2023
2
378.13K
-
0.00
20.19K
-
2023
2
378.13K
-
0.00
20.19K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

378.13K £Descended-9.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.19K £Descended-87.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bigg, Jonathan
Director
16/03/2004 - Present
8
Bigg, Sally Jane Janet
Director
16/03/2004 - Present
10
Bigg, Joyce Kathleen
Secretary
16/03/2004 - 12/11/2025
-
Bigg, Sally Jane Janet
Secretary
13/11/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLTON FARM LIMITED

CHARLTON FARM LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at 162-164 High Street, Rayleigh, Essex SS6 7BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON FARM LIMITED?

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CHARLTON FARM LIMITED is currently Active. It was registered on 16/03/2004 .

Where is CHARLTON FARM LIMITED located?

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CHARLTON FARM LIMITED is registered at 162-164 High Street, Rayleigh, Essex SS6 7BS.

What does CHARLTON FARM LIMITED do?

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CHARLTON FARM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARLTON FARM LIMITED have?

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CHARLTON FARM LIMITED had 2 employees in 2023.

What is the latest filing for CHARLTON FARM LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.