Finches Charm Limited

Active05077058 Private limited company
Incorporated
18 March 2004 (22 years)
Previously known as
Cotswold Compost Ltd (until 4 June 2025)
Stretham Farms Limited (until 7 November 2011)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Dormant
Region
East of England
Address
Hainey Farm
Barway
Ely
CB7 5TZ

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born July 1979 (47)
Director · Appointed 5 June 2025
British
Born August 1991 (35)
Officer history (11 former)
27 April 2026
Appointed Perry, Terence Anthony as Director
27 April 2026
Resigned Laud, Francis as Director
5 June 2025
Appointed Shropshire, Henry James as Director
5 June 2025
Appointed Laud, Francis as Director
5 June 2025
Resigned Thompson, David as Secretary
5 June 2025
Resigned Shropshire, John Bourne as Director
5 June 2025
Resigned Thompson, David as Director
25 July 2022
Resigned Sargeant, Peter Jeremy as Director
27 October 2011
Appointed Sargeant, Peter Jeremy as Director
27 October 2011
Resigned Shropshire, Davina H as Director
27 October 2011
Resigned Forbes, William Lee as Director
9 November 2010
Resigned Sargeant, Peter Jeremy as Director
9 November 2010
Appointed Shropshire, Davina H as Director
9 November 2010
Appointed Forbes, William Lee as Director
7 December 2007
Resigned Petherick, Kier Henry Edwin as Director
16 November 2007
Appointed Sargeant, Peter Jeremy as Director
23 March 2004
Appointed Petherick, Kier Henry Edwin as Director
18 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
18 March 2004
Appointed Thompson, David as Secretary
18 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
18 March 2004
Appointed Shropshire, John Bourne as Director
18 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 March 2004
Appointed Thompson, David as Director
18 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14362886
Former controllers (1)
8 April 2026
Ceased Mushroom Farms Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

CJS Group Holdings Limited Owns 75–100% of shares
Cambs Farms Growers Limited Owns 75–100% of shares
GCH Celery & Organics Ltd Owns 25–50% of shares
GCH Prop Limited Owns 25–50% of shares
GCH Salads Limited Owns 25–50% of shares
Harrimere Oaks Ltd Owns 75–100% of shares
GSS Farming Limited Owns 75–100% of shares
Riverfen Farms Ltd Owns 75–100% of shares
GW & HJ Farms Holdings Limited Owns 75–100% of shares
Ecg Prop Ltd Owns 75–100% of shares
Finches Charm Limited This company Owns 75–100% of shares
Sandfields Farms Limited Owns 75–100% of shares
A Green Holdings Limited Owns 25–50% of shares
JB & PS Farms Holdings Limited Owns 75–100% of shares
HJ Prop Ltd Owns 75–100% of shares
Mushroom Farms Holdings Limited Owns 75–100% of shares
Littleport Mushroom Farms LLP Holds 25–50% of voting rights
The Lettuce Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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