Arnold Brae Farm Limited
- Company number
- 04455597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2002
- Nature of business
- Growing of pome fruits and stone fruits
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Jun 2002 | 6 Jun 2002 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 6 Jun 2002 | 6 Jun 2002 |
| CHAMBERS, John | Director | 6 Jun 2002 | 2 Sep 2024 |
| CHAMBERS, Audrey Marian | Director | 6 Jun 2002 | |
| CHAMBERS, Timothy William | Director | 6 Jun 2002 | |
| CHAMBERS, Audrey Marian | Secretary | 6 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy William Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jun 2020 |
| Audrey Marian Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Nov 2025 |
| Mrs Jocelyn Rachel Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2025 | |
| Mr Timothy William Chambers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2020 | |
| John Chambers (Deceased 02.09.2024) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,740,205 | £191,499 | 0 |
| 31 Mar 2024 | £2,439,704 | £55,972 | 3 |
| 31 Mar 2023 | £2,252,263 | £27,670 | 3 |
| 31 Mar 2022 | £2,280,093 | £27,518 | 2 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £2,113,932 | £25,857 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £1,983,956 | £52,949 | 3 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Registered address
337 companies are registered at this address - likely a registration agent.