AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED

Overview

Company Name	AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04154370
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2001

Summary

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

What is the purpose of AYNSOME MILL 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 AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Maltings Aynsome Mill Farm Cartmel LA11 6HH Grange-Over-Sands England
Undeliverable Registered Office Address	No

What were the previous names of AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AYNSOME MILL MANAGEMENT COMPANY LIMITED	Feb 06, 2001	Feb 06, 2001

What are the latest accounts for AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

May 19, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Jan 21, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

May 15, 2023	Registered office address changed from The Byre Aynsome Mill Farm Aynsome Lane Cartmel, Grange-over-Sands Cumbria LA11 6HH England to The Maltings Aynsome Mill Farm Cartmel Grange-over-Sands LA11 6HH on May 15, 2023	1 pages	AD01

May 15, 2023	Appointment of Mrs Sheelagh May Lundy as a director on May 06, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of John Batty as a director on May 06, 2023	1 pages	TM01

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Jan 28, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jan 20, 2021	Cessation of Brenda Jane Oakes as a person with significant control on Jan 20, 2021	1 pages	PSC07

Jan 20, 2021	Cessation of John Batty as a person with significant control on Jan 20, 2021	1 pages	PSC07

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Jan 20, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

May 16, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Jan 20, 2018	Confirmation statement made on Jan 20, 2018 with updates	4 pages	CS01

Jul 04, 2017	Appointment of Mrs Brenda Jane Oakes as a secretary on Jul 01, 2017	2 pages	AP03

Jul 04, 2017	Appointment of Mrs Brenda Jane Oakes as a director on Jul 01, 2017	2 pages	AP01

View All Filings

Who are the officers of AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OAKES, Brenda Jane Moss Lane Little Hoole PR4 4TA Preston Lynwood Lancashire England	Jul 01, 2017		Secretary	Moss Lane Little Hoole PR4 4TA Preston Lynwood Lancashire England				234886890001
LUNDY, Sheelagh May Aynsome Lane Cartmel LA11 6HH Grange-Over-Sands The Maltings England	May 06, 2023		Director	Aynsome Lane Cartmel LA11 6HH Grange-Over-Sands The Maltings England	England	British	1960-1	210936580002
OAKES, Brenda Jane Moss Lane Little Hoole PR4 4TA Preston Lynwood Lancashire England	Jul 01, 2017		Director	Moss Lane Little Hoole PR4 4TA Preston Lynwood Lancashire England	England	British	1945-5	15175550001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Feb 06, 2001	Feb 06, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
HICKS, Paul Anthony LA11 6HH Cartmel The Malting House 1 Aynsome Mill Farm Cumbria	May 23, 2003	May 07, 2005	Secretary	LA11 6HH Cartmel The Malting House 1 Aynsome Mill Farm Cumbria		British		132108960001
ORAM, Robin James The Mill House Aynsome Mill Farm LA11 6HH Grange Over Sands Cumbria	May 06, 2005	Jul 01, 2017	Secretary	The Mill House Aynsome Mill Farm LA11 6HH Grange Over Sands Cumbria		British		105719990001
SISSON, Robin Jeffrey Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	Feb 06, 2001	May 23, 2003	Secretary	Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria		British		20197580002
BATTY, John Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria England	Jul 01, 2017	May 06, 2023	Director	Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria England	England	British	1954-5	234885970001
CHAPMAN, Stephen Peter The Byre 2 Aynsome Mill Farm Cartmel LA11 6HH Grange Over Sands Cumbria	May 23, 2003	May 10, 2008	Director	The Byre 2 Aynsome Mill Farm Cartmel LA11 6HH Grange Over Sands Cumbria		British	1954-9	91651030001
HICKS, Paul Anthony LA11 6HH Cartmel The Malting House 1 Aynsome Mill Farm Cumbria	May 10, 2008	May 07, 2011	Director	LA11 6HH Cartmel The Malting House 1 Aynsome Mill Farm Cumbria	England	British	1947-3	132108960001
HICKS, Paul Anthony LA11 6HH Cartmel The Malting House 1 Aynsome Mill Farm Cumbria	May 23, 2003	May 07, 2005	Director	LA11 6HH Cartmel The Malting House 1 Aynsome Mill Farm Cumbria	England	British	1947-3	132108960001
KERR, John Mottram Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria England	May 09, 2011	Jul 01, 2017	Director	Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria England	England	British	1957-1	160750210001
ORAM, Robin James The Mill House Aynsome Mill Farm LA11 6HH Grange Over Sands Cumbria	May 06, 2005	Jul 01, 2017	Director	The Mill House Aynsome Mill Farm LA11 6HH Grange Over Sands Cumbria	United Kingdom	British	1949-11	105719990001
SISSON, Ian Malcolm Windermere Road Lindale LA11 6LB Grange Over Sands Springfield Cumbria	Feb 06, 2001	May 23, 2003	Director	Windermere Road Lindale LA11 6LB Grange Over Sands Springfield Cumbria	England	British	1945-4	49337980001
SISSON, Robin Jeffrey Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	Feb 06, 2001	May 23, 2003	Director	Lowgarth Lowgate, Levens LA8 8NJ Kendal Cumbria	United Kingdom	British	1948-4	20197580002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Feb 06, 2001	Feb 06, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Batty Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria England	Jul 01, 2017	Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria 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.
Mrs Brenda Jane Oakes Moss Lane Little Hoole PR4 4TA Preston Lynwood Lancashire England	Jul 01, 2017	Moss Lane Little Hoole PR4 4TA Preston Lynwood Lancashire 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.
Mr Robin James Oram Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria England	Apr 23, 2016	Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Mottram Kerr Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria England	Apr 23, 2016	Aynsome Mill Farm Aynsome Lane LA11 6HH Cartmel, Grange-Over-Sands The Byre Cumbria 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2021		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

View Detailed Information on Persons with Significant Control Statements

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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