Chalcroft Farm Shop Limited

Active03772166 Private limited company
Incorporated
18 May 1999 (27 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 17 Chalcroft Business Park
Burnetts Lane
Southampton
SO30 2PA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2023
British
Born March 1972 (54)
Director · Appointed 1 December 2016
British
Born September 1968 (58)
Officer history (7 former)
10 May 2023
Appointed Owton, Samantha as Director
30 April 2021
Resigned Owton, Simon as Secretary
30 April 2021
Resigned Owton, Simon as Director
8 October 2018
Resigned Harding, John Kenneth as Director
26 May 2017
Appointed Owton, Simon as Secretary
1 December 2016
Resigned Owton, Gillian Margaret as Director
1 December 2016
Appointed Owton, William Miles as Director
1 December 2016
Appointed Owton, Simon as Director
1 December 2016
Resigned Owton, Robert as Director
1 December 2016
Resigned Owton, Gillian Margaret as Secretary
21 November 2016
Appointed Harding, John Kenneth as Director
18 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Owton, Gillian Margaret as Director
18 May 1999
Appointed Owton, Robert as Director
18 May 1999
Appointed Owton, Gillian Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05543261

Group structure 3 companies

Ownership group derived from the Companies House PSC register

R Owton (Wholesale Butchers) Limited Owns 75–100% of shares
Chalcroft Farm Shop Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates18 May 2026
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts30 April 2025
21 March 2026Other filing
21 March 2026Other filing
Show all recent filings

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