HIGHER FARM MANAGEMENT LIMITED

HIGHER FARM MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHER FARM MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03643181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHER FARM MANAGEMENT LIMITED?

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

    Where is HIGHER FARM MANAGEMENT LIMITED located?

    Registered Office Address
    5a Bath Place
    TA1 4ER Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHER FARM MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGHER FARM MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueNo

    What are the latest filings for HIGHER FARM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Secretary's details changed for H & H Accountants Limited on Jun 08, 2020

    1 pagesCH04

    Registered office address changed from 16 Hammet Street Taunton TA1 1RZ to 5a Bath Place Taunton TA1 4ER on Jun 10, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Notification of Anne Brock as a person with significant control on Apr 14, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Anne Brock as a director on Apr 14, 2017

    2 pagesAP01

    Termination of appointment of John Collinwood Brock as a director on Apr 14, 2017

    1 pagesTM01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Appointment of Mr David Reuben Harrington as a director on Jun 09, 2015

    2 pagesAP01

    Termination of appointment of Peter Farror as a director on Jun 09, 2015

    1 pagesTM01

    Who are the officers of HIGHER FARM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H & H ACCOUNTANTS LIMITED
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Secretary
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Identification TypeUK Limited Company
    Registration Number03058429
    149342620001
    BROCK, Anne
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Director
    Bath Place
    TA1 4ER Taunton
    5a
    England
    EnglandBritishRetired229502720001
    HARRINGTON, David Reuben
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Director
    Bath Place
    TA1 4ER Taunton
    5a
    England
    EnglandBritishDefence And Security Consultant199320670001
    PEACOCKE, Pamela Jane
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Director
    Bath Place
    TA1 4ER Taunton
    5a
    England
    EnglandBritishTeacher101655900001
    BORROW, Denis George
    The Granary
    Higher Farm, Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    Secretary
    The Granary
    Higher Farm, Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    BritishFilm Tv Cameraman68101430001
    JONES, Michael Thomas Howard
    Heatherlands 29 Bingham Avenue
    Lilliput
    BH14 8ND Poole
    Dorset
    Secretary
    Heatherlands 29 Bingham Avenue
    Lilliput
    BH14 8ND Poole
    Dorset
    BritishSolicitor & Property Developer32125970002
    PEACOCKE, Pamela Jane
    The Old Barn
    Weston Bampfylde
    BA22 7HT Yeovil
    Secretary
    The Old Barn
    Weston Bampfylde
    BA22 7HT Yeovil
    British101655900001
    SULLIVAN, Michael John
    The Old Barn
    Higher Farm, Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    Secretary
    The Old Barn
    Higher Farm, Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    BritishElectrical Engineer68101370001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BORROW, Denis George
    The Granary
    Higher Farm, Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    Director
    The Granary
    Higher Farm, Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    BritishFilm/Tv Cameraman68101430001
    BROCK, John Collinwood
    Hammet Street
    TA1 1RZ Taunton
    16
    Director
    Hammet Street
    TA1 1RZ Taunton
    16
    EnglandBritishRetired68101410001
    FARROR, Peter
    Hammet Street
    TA1 1RZ Taunton
    16
    Director
    Hammet Street
    TA1 1RZ Taunton
    16
    EnglandBritishRetired118296600002
    JONES, Michael Thomas Howard
    Heatherlands 29 Bingham Avenue
    Lilliput
    BH14 8ND Poole
    Dorset
    Director
    Heatherlands 29 Bingham Avenue
    Lilliput
    BH14 8ND Poole
    Dorset
    EnglandBritishSolicitor & Property Developer32125970002
    JONES, Peter Howard
    33 Western Road
    BH13 7BH Poole
    Dorset
    Director
    33 Western Road
    BH13 7BH Poole
    Dorset
    BritishSolicitor66157730001
    MEESON, Helen Rosemary
    The Old Barn Higher Farm
    Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    Director
    The Old Barn Higher Farm
    Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    BritishNone86299020001
    SULLIVAN, Michael John
    The Old Barn
    Higher Farm, Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    Director
    The Old Barn
    Higher Farm, Weston Bampfylde
    BA22 7HT Yeovil
    Somerset
    BritishElectrical Engineer68101370001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HIGHER FARM MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Brock
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Apr 14, 2017
    Bath Place
    TA1 4ER Taunton
    5a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Jane Peacocke
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Apr 06, 2016
    Bath Place
    TA1 4ER Taunton
    5a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Reuben Harrington
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Apr 06, 2016
    Bath Place
    TA1 4ER Taunton
    5a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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