DEANS FARM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEANS FARM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03004595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANS FARM MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEANS FARM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 The Causeway Caversham RG4 5JZ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANS FARM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEANS FARM MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | Yes |
What are the latest filings for DEANS FARM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from 34 the Causeway Caversham Reading RG4 5JZ England to 9 the Causeway Caversham Reading RG4 5JZ on Sep 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of Bruce Daniel Guest as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Loraine Griffith on Jun 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from 20 Deans Farm, the Causeway Caversham Reading Berks RG4 5JZ England to 34 the Causeway Caversham Reading RG4 5JZ on Jan 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Stephen Nicholas Smith as a director on Nov 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Nicholas Smith as a secretary on Nov 10, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with updates | 7 pages | CS01 | ||
Appointment of John Wakeford as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bruce Daniel Guest as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Linda Gwillam Humphreys-Evans as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Nicole Carrie Fox as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Linda Gwillam Humphreys-Evans as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mr David Gavin De Villiers Clarke as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Loraine Griffith as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Nicole Carrie Fox as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Stephen Nicholas Smith as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sarah Jane Turner as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Registered office address changed from 32 Deans Farm the Causeway Caversham Berkshire RG4 5JZ to 20 Deans Farm, the Causeway Caversham Reading Berks RG4 5JZ on Jul 04, 2022 | 1 pages | AD01 | ||
Who are the officers of DEANS FARM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, David Gavin De Villiers | Director | The Causeway Caversham RG4 5JZ Reading 26 England | England | British | 300984380001 | |||||
| GRIFFITHS, Loraine | Director | Deans Farm The Causeway RG4 5JZ Caversham 2 England | England | British | 299871490002 | |||||
| HUNTER, Philip William | Director | Deans Farm Caversham RG4 5JZ Reading 14 Berkshire England | United Kingdom | British | 232908520001 | |||||
| JEFFRIES, David Henry | Director | Deans Farm RG4 5JZ Caversham 12 Berkshire | United Kingdom | British | 148144720001 | |||||
| NEAL, Angela Mary | Director | 11 Deans Farm RG4 5JZ Caversham Berkshire | United Kingdom | British | 127214860001 | |||||
| WAKEFORD, John | Director | Deans Farm The Causeway RG4 5JZ Caversham 31 Berks United Kingdom | United Kingdom | British | 311440920001 | |||||
| WEARING, Sally Felicity | Director | Deans Farm Caversham RG4 5JZ Reading 9 England | England | British | 103982230002 | |||||
| HUMPHREYS-EVANS, Linda Gwillam | Secretary | 32 Deans Farm The Causeway Caversham RG4 5JZ Reading Berkshire | British | 56361960003 | ||||||
| SMITH, Stephen Nicholas | Secretary | Deans Farm, The Causeway Caversham RG4 5JZ Reading 20 England | 297699360001 | |||||||
| STRACHAN, Sylvia Rose | Secretary | 17 Mciver Close Felbridge RH19 2PN East Grinstead West Sussex | British | 57230090001 | ||||||
| VENN, Michael | Secretary | 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire | British | 45828350002 | ||||||
| BULLOWS, Nicholas John | Director | 14 Deans Farm The Causeway Caversham RG4 5JZ Reading Berkshire | British | 26653110002 | ||||||
| CALLISTER, Daniel Robert Lionel | Director | 32 Deans Farm The Causeway RG4 5JZ Caversham Berkshire | United Kingdom | British | 156632960001 | |||||
| COLQUHOUN, Astrid | Director | Deans Farm RG4 5JZ Caversham 06 Berkshire United Kingdom | United Kingdom | British | 166519240001 | |||||
| FENWICK, Sophia Margaret May | Director | 34 Deans Farm The Causeway, Caversham RG4 5JZ Reading Berkshire | British | 29516160004 | ||||||
| FOX, Nicole Carrie | Director | Deans Farm The Causeway RG4 5JZ Caversham 33 England | England | British | 299871420001 | |||||
| FRIEND, John Owen | Director | 6 Deans Farm The Causeway Caversham RG4 5JZ Reading Berkshire | British | 56361930001 | ||||||
| GRAHAM, Richard Charles Edward | Director | The Causeway Caversham RG4 5JZ Reading 35, Deans Farm, Caversham England | England | British | 95064410001 | |||||
| GRAHAM, Richard Charles Edward | Director | 35 Deans Farm The Causeway, Caversham RG4 5JZ Reading | England | British | 95064410001 | |||||
| GUEST, Bruce Daniel | Director | Deans Farm The Causeway RG4 5JZ Caversham 34 England | England | British | 311385080001 | |||||
| HANSON-JAMES, Richard | Director | Deans Farm Caversham RG4 5JZ Reading 23 Berkshire England | England | British | 138694140001 | |||||
| HUMPHREYS-EVANS, Linda Gwillam | Director | 32 Deans Farm The Causeway Caversham RG4 5JZ Reading Berkshire | England | British | 56361960003 | |||||
| HUNTER, Philip William | Director | 14 Deans Farm RG4 5JZ Caversham Berkshire | United Kingdom | British | 106307850001 | |||||
| KIMBER, Julia Mary | Director | 29 Deans Farm The Causeway Caversham RG4 5JZ Reading Berkshire | British | 56362030002 | ||||||
| MANNING, Raymond Charles | Director | 94 Brunel Road SL6 2RT Maidenhead Berkshire | United Kingdom | British | 4708040004 | |||||
| MCCULLAGH, Edmund Anthony | Director | 22 Deans Farm The Causeway Caversham RG4 5JZ Reading Berkshire | British | 56362050001 | ||||||
| MURDOCK, Susan Frances | Director | 3 Deans Farm The Causeway Caversham RG4 5JZ Reading Berkshire | British | 56362100001 | ||||||
| OSBORNE, Iain George | Director | 10 Deans Farm The Causeway, Caversham RG4 5JZ Reading Berkshire | British | 68071340001 | ||||||
| PORCH, John Edward Raymond | Director | 30c Denham Way WD3 9SP Rickmansworth Hertfordshire | British | 79471290001 | ||||||
| SMITH, Neil | Director | 18 Deans Farm The Causeway Caversham RG4 5JZ Reading Berkshire | British | 97000060001 | ||||||
| SMITH, Stephen Nicholas | Director | Deans Farm Caversham RG4 5JZ Reading 20 Berkshire England | England | British | 289770930001 | |||||
| STINISSEN, Antoine | Director | 19 Deans Farm RG4 5JZ Caversham Berkshire | United Kingdom | Dutch | 127214820001 | |||||
| SYLVESTER, Michael, Mr. | Director | 28 Deans Farm Caversham RG4 5JZ Reading Berkshire | U K | British | 86624850001 | |||||
| THOMAS, Simon James | Director | Deans Farm The Causeway Caversham RG4 5JZ Reading 34 England | England | British | 105623580004 | |||||
| TOWNSEND, Christopher Robert | Director | 15 Deans Farm Caversham RG4 5JZ Reading Berkshire | United Kingdom | British | 110007230001 |
Who are the persons with significant control of DEANS FARM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Gwillam Humphreys-Evans | Apr 06, 2016 | Deans Farm, The Causeway Caversham RG4 5JZ Reading 20 Berks England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DEANS FARM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0