CASTLE FARM CHACOMBE MANAGEMENT LIMITED
Overview
| Company Name | CASTLE FARM CHACOMBE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04121224 |
| 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 CASTLE FARM CHACOMBE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLE FARM CHACOMBE MANAGEMENT LIMITED located?
| Registered Office Address | Rickyard Barn, Castle Farm Chacombe OX17 2EN Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE FARM CHACOMBE MANAGEMENT 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 CASTLE FARM CHACOMBE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for CASTLE FARM CHACOMBE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Edward Fryer on Dec 14, 2025 | 2 pages | CH01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of James William Harper as a person with significant control on Aug 25, 2024 | 2 pages | PSC01 | ||
Cessation of Richard Patrick Sheane as a person with significant control on Aug 25, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Richard Patrick Sheane as a secretary on Aug 25, 2024 | 1 pages | TM02 | ||
Appointment of Mr James William Harper as a director on Aug 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr David William Parker as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frank Albert Horsley as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Burns on Jul 01, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of CASTLE FARM CHACOMBE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stephen | Director | Chacombe OX17 2EN Banbury Castle Farm House, Castle Farm England | England | British | 199523770001 | |||||||||
| FRYER, Jonathan Edward Danbury | Director | Chacombe OX17 2EN Banbury Long Barn England | United Kingdom | British | 115536400002 | |||||||||
| HARPER, James William | Director | Chacombe OX17 2EN Banbury Rickyard Barn England | England | British | 326459370001 | |||||||||
| PARKER, David William | Director | Chacombe OX17 2EN Banbury Granary Barn England | England | British | 307660450001 | |||||||||
| HORSLEY, Frank Albert | Secretary | Castle Farm OX17 2EN Chacombe Granary Barn Northamptonshire | British | 186913780001 | ||||||||||
| SHEANE, Richard Patrick | Secretary | Chalcombe OX17 2EN Banbury Rickyard Barn Northants United Kingdom | 207410820001 | |||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | New Inn Hall Street OX1 2QD Oxford Darbys 52 Oxfordshire United Kingdom |
| 76975910004 | ||||||||||
| ALLAN, Fraser Stuart | Director | Castle Farm OX17 2EN Chacombe Castle Farmhouse Northamptonshire England | England | British | 64559730002 | |||||||||
| HEDGES, Nicholas Mitchell | Director | Wheatley Road Islip OX5 2FT Kidlington Hillside Oxfordshire | United Kingdom | British | 133594040001 | |||||||||
| HORSLEY, Frank Albert | Director | Castle Farm OX17 2EN Chacombe Granary Barn Northants | United Kingdom | British | 207410260001 | |||||||||
| MCCRUM, Simon Terence | Director | Castle Farm OX17 2EN Chacombe Granary Barn Northamptonshire England | United Kingdom | British | 185489600001 | |||||||||
| NICHOLS, Nicola Jane | Director | Castle Farm OX17 2EN Chacombe Rickyard Barn Northamptonshire England | England | British | 69231670002 | |||||||||
| SHEANE, Richard Patrick | Director | Castle Farm OX17 2EN Chacombe Granary Barn Northants England | England | British | 176704930002 | |||||||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | New Inn Hall Street OX1 2DN Oxford 52 Oxfordshire United Kingdom |
| 96526510001 | ||||||||||
| DARBYS MANAGEMENT SERVICES LIMITED | Director | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975900003 |
Who are the persons with significant control of CASTLE FARM CHACOMBE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Harper | Aug 25, 2024 | Chacombe OX17 2EN Banbury Rickyard Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Patrick Sheane | Apr 06, 2016 | Chacombe OX17 2EN Banbury Rickyard Barn, Castle Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0