GREAT FARM WILSTONE (MANAGEMENT) LIMITED

Overview

Company Name	GREAT FARM WILSTONE (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03454315
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREAT FARM WILSTONE (MANAGEMENT) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GREAT FARM WILSTONE (MANAGEMENT) LIMITED located?

Registered Office Address	The Granary 49 New Road Wilstone HP23 4NZ Tring England
Undeliverable Registered Office Address	No

What are the latest accounts for GREAT FARM WILSTONE (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GREAT FARM WILSTONE (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for GREAT FARM WILSTONE (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 23, 2024 with updates	4 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 05, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Nov 05, 2022	Confirmation statement made on Oct 23, 2022 with updates	4 pages	CS01

Nov 05, 2022	Total exemption full accounts made up to Oct 30, 2022	7 pages	AA

Jul 29, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Termination of appointment of Ann Christine Finmore as a director on Apr 15, 2021	1 pages	TM01

Apr 19, 2021	Notification of Nicholas Arthur Lines as a person with significant control on Apr 15, 2021	2 pages	PSC01

Apr 19, 2021	Cessation of Christopher John Owen as a person with significant control on Apr 05, 2021	1 pages	PSC07

Apr 19, 2021	Appointment of Mr Nicholas Arthur Lines as a director on Apr 15, 2021	2 pages	AP01

Apr 19, 2021	Registered office address changed from Threshing Barn 45 New Road Wilstone Tring HP23 4NZ England to The Granary 49 New Road Wilstone Tring HP23 4NZ on Apr 19, 2021	1 pages	AD01

Apr 16, 2021	Termination of appointment of Christopher John Owen as a director on Apr 05, 2021	1 pages	TM01

Feb 22, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Dec 01, 2020	Confirmation statement made on Oct 23, 2020 with updates	4 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Aug 26, 2019	Notification of Christopher John Owen as a person with significant control on Aug 22, 2019	2 pages	PSC01

Aug 26, 2019	Termination of appointment of Andrew Spencer Fairhurst as a director on Aug 22, 2019	1 pages	TM01

Aug 26, 2019	Cessation of Andrew Spencer Fairhurst as a person with significant control on Aug 22, 2019	1 pages	PSC07

Aug 21, 2019	Termination of appointment of Dina Jane Gray as a director on Aug 08, 2019	1 pages	TM01

Aug 21, 2019	Appointment of Mrs Ann Christine Finmore as a director on Aug 08, 2019	2 pages	AP01

Aug 21, 2019	Termination of appointment of Andrew Spencer Fairhurst as a secretary on Aug 08, 2019	1 pages	TM02

Aug 21, 2019	Appointment of Mr Christopher John Owen as a director on Aug 08, 2019	2 pages	AP01

View All Filings

Who are the officers of GREAT FARM WILSTONE (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINES, Nicholas Arthur 49 New Road Wilstone HP23 4NZ Tring The Granary England	Apr 15, 2021		Director	49 New Road Wilstone HP23 4NZ Tring The Granary England	England	British	1962-11	Company Director	137234950003
ARNOLD, Christine Joan The Granary Manor Barns Hulcott HP22 5AX Aylesbury Buckinghamshire	Oct 23, 1997	Oct 02, 1998	Secretary	The Granary Manor Barns Hulcott HP22 5AX Aylesbury Buckinghamshire		British		Business Executive	48389160001
ARNOLD, Joan Greenacres Hulcott HP22 5AX Aylesbury Buckinghamshire	Nov 12, 1998	Apr 04, 2001	Secretary	Greenacres Hulcott HP22 5AX Aylesbury Buckinghamshire		British			61345610001
BYCROFT, Anthony Robin The Hayloft Great Farm Barns HP23 4NZ Wilstone Hertfordshire	Apr 08, 2002	May 10, 2004	Secretary	The Hayloft Great Farm Barns HP23 4NZ Wilstone Hertfordshire		British		Consultant	11441730002
CONN, David William Threshing Barn 45 New Road, Wilstone HP23 4NZ Tring Hertfordshire	Jan 02, 2008	Sep 23, 2011	Secretary	Threshing Barn 45 New Road, Wilstone HP23 4NZ Tring Hertfordshire		British			127295110001
FAIRHURST, Andrew Spencer 45 New Road Wilstone HP23 4NZ Tring Threshing Barn England	Sep 23, 2011	Aug 08, 2019	Secretary	45 New Road Wilstone HP23 4NZ Tring Threshing Barn England					164006250001
STOCKER, Helen Threshing Barn New Road Wilstone HP23 4NZ Tring Hertfordshire	May 10, 2004	Jul 31, 2007	Secretary	Threshing Barn New Road Wilstone HP23 4NZ Tring Hertfordshire		British			98373190001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 23, 1997	Oct 23, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WEBSTER, Duncan Anthony Green Farm Levisham YO18 7NL Pickering N Yorkshire	Apr 04, 2001	Oct 05, 2001	Secretary	Green Farm Levisham YO18 7NL Pickering N Yorkshire		British		Chief Executive	113040610002
ARNOLD, Christine Joan The Granary Manor Barns Hulcott HP22 5AX Aylesbury Buckinghamshire	Oct 23, 1997	Oct 02, 1998	Director	The Granary Manor Barns Hulcott HP22 5AX Aylesbury Buckinghamshire		British		Business Executive	48389160001
ARNOLD, Joan Greenacres Hulcott HP22 5AX Aylesbury Buckinghamshire	Nov 12, 1998	Apr 04, 2001	Director	Greenacres Hulcott HP22 5AX Aylesbury Buckinghamshire	England	British	1935-2	Secretary	61345610001
ARNOLD, Keith Terence Greenacres Hulcott HP22 5AX Aylesbury Buckinghamshire	Nov 12, 1998	Apr 04, 2001	Director	Greenacres Hulcott HP22 5AX Aylesbury Buckinghamshire		British	1933-11	Builder	4725240001
ARNOLD, Steven Howard Folly Barn Northfield Road Bulbourne HP23 5QJ Tring Hertfordshire	Oct 23, 1997	Apr 04, 2001	Director	Folly Barn Northfield Road Bulbourne HP23 5QJ Tring Hertfordshire	United Kingdom	English	1957-10	Business Executive	94686490001
CONN, David William 45 New Road Wilstone HP23 4NZ Tring Threshing Barn Hertfordshire United Kingdom	Sep 23, 2011	Feb 08, 2016	Director	45 New Road Wilstone HP23 4NZ Tring Threshing Barn Hertfordshire United Kingdom	England	Uk	1971-7	Management Consultant	163446070001
FAIRHURST, Andrew Spencer 41 New Road Wilstone HP23 4NZ Tring Finsthwaite Barn Hertfordshire United Kingdom	Sep 23, 2011	Aug 22, 2019	Director	41 New Road Wilstone HP23 4NZ Tring Finsthwaite Barn Hertfordshire United Kingdom	England	British	1974-11	Management Consultant	104044600003
FINMORE, Ann Christine 37 New Road Wilstone HP23 4NZ Tring Galloway Barn England	Aug 08, 2019	Apr 15, 2021	Director	37 New Road Wilstone HP23 4NZ Tring Galloway Barn England	England	British	1961-1	Financial Controller	46949900006
GRANGER, Andrew Mark Meads Barn Gt Farm Barns Wilstone HP23 4NZ Tring Hertfordshire	Apr 04, 2001	Sep 23, 2011	Director	Meads Barn Gt Farm Barns Wilstone HP23 4NZ Tring Hertfordshire		British	1954-10	Commercial Flying Instructor	103702130001
GRAY, Dina Jane, Dr Ivy House Lane HP4 2PP Berkhamsted Stable Cottage United Kingdom	Feb 08, 2016	Aug 08, 2019	Director	Ivy House Lane HP4 2PP Berkhamsted Stable Cottage United Kingdom	United Kingdom	British	1963-1	Business Consultant	68709400001
OWEN, Christopher John 45 New Road Wilstone HP23 4NZ Tring Threshing Barn England	Aug 08, 2019	Apr 05, 2021	Director	45 New Road Wilstone HP23 4NZ Tring Threshing Barn England	England	British	1948-11	Company Director	261690860001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 23, 1997	Oct 23, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WALTERS, Paul Hedd 41 New Road Wilstone HP23 4NZ Tring Hertfordshire	Apr 01, 2001	May 10, 2004	Director	41 New Road Wilstone HP23 4NZ Tring Hertfordshire		British	1945-11	Retail Store Manager	79378100001
WEBSTER, Duncan Anthony Green Farm Levisham YO18 7NL Pickering N Yorkshire	Apr 04, 2001	Oct 05, 2001	Director	Green Farm Levisham YO18 7NL Pickering N Yorkshire	England	British	1959-3	Chief Executive	113040610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT FARM WILSTONE (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Arthur Lines 49 New Road Wilstone HP23 4NZ Tring The Granary England	Apr 15, 2021	49 New Road Wilstone HP23 4NZ Tring The Granary England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher John Owen 49 New Road Wilstone HP23 4NZ Tring The Granary England	Aug 22, 2019	49 New Road Wilstone HP23 4NZ Tring The Granary England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Spencer Fairhurst 41 New Road Wilstone HP23 4NZ Tring Finsthwaite Barn Herts England	Jun 30, 2016	41 New Road Wilstone HP23 4NZ Tring Finsthwaite Barn Herts England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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