Childerditch Hall Farm Nominees Limited

Active07469319 Private limited company
Incorporated
14 December 2010 (15 years)
Industry
Buying and selling of own real estate (68100)
Directors
Charles Henry Ford
Owned by
Edward William Ford
Charles Henry Ford
Accounts type
Dormant
Address
Heckapen Farm Brentwood Road
Herongate
Brentwood
CM13 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ford, Charles Henry
Secretary · Appointed 8 December 2021
Ford, Charles Henry
Director · Appointed 25 November 2021
British
Born September 1988 (38)
Director · Appointed 25 November 2021
British
Born May 1990 (36)
Officer history (5 former)
8 December 2021
Resigned Ford, Clare as Director
8 December 2021
Appointed Ford, Charles Henry as Secretary
8 December 2021
Resigned Ford, John Henry as Director
8 December 2021
Resigned Ford, Clare as Secretary
25 November 2021
Appointed Ford, Charles Henry as Director
25 November 2021
Appointed Ford, Edward William as Director
9 November 2013
Resigned Ford, Elizabeth as Director
1 July 2011
Appointed Ford, Elizabeth as Director
1 July 2011
Appointed Ford, Clare as Director
1 July 2011
Appointed Ford, John Henry as Director
1 July 2011
Appointed Ford, Clare as Secretary
1 July 2011
Resigned Black, David as Director
14 December 2010
Appointed Black, David as Director

Ownership 2 active

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

Individual · Notified 20 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Charles Henry Ford
Individual · Notified 20 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1988 (38)
Former controllers (1)
20 December 2021
Ceased John Henry Ford — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates14 December 2025
26 August 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with no updates14 December 2024
19 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

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