HORNS LODGE FARM SERVICE COMPANY LIMITED
Overview
| Company Name | HORNS LODGE FARM SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04227129 |
| 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 HORNS LODGE FARM SERVICE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HORNS LODGE FARM SERVICE COMPANY LIMITED located?
| Registered Office Address | 7 Horns Lodge Farm Horns Lodge Lane TN11 9NE Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORNS LODGE FARM SERVICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRATING CONSTRUCTION LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for HORNS LODGE FARM SERVICE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HORNS LODGE FARM SERVICE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for HORNS LODGE FARM SERVICE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr David John Newing as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Registered office address changed from 10 Horns Lodge Farm Shipbourne Road Tonbridge Kent TN11 9NE England to 7 Horns Lodge Farm Horns Lodge Lane Tonbridge TN11 9NE on Jul 25, 2022 | 1 pages | AD01 | ||
Termination of appointment of Timothy Leonard as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Teri Ann Calvert as a secretary on Jul 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Victoria Ann Norman as a secretary on Jul 25, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mrs Laura Phillips as a director on May 29, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Francis O'dwyer as a director on Jun 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Burden as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mrs Teri Ann Calvert as a director on May 16, 2018 | 2 pages | AP01 | ||
Appointment of Mr Timothy Leonard as a director on May 10, 2018 | 2 pages | AP01 | ||
Who are the officers of HORNS LODGE FARM SERVICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Teri Ann | Secretary | Horns Lodge Farm Horns Lodge Lane TN11 9NE Tonbridge 7 England | 298365710001 | |||||||
| CALVERT, Teri Ann | Director | Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge 7 Kent England | England | British | 246553720001 | |||||
| KELS, Vos Maryne Sophie | Director | 5 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | United Kingdom | Dutch | 79728630001 | |||||
| LAMBERT, Katherine | Director | 9 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | United Kingdom | British | 106144420001 | |||||
| MIDDLEMISS, Ann Elizabeth | Director | 6 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | United Kingdom | British | 79730200001 | |||||
| MOORE, Clare Michelle | Director | 12 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | United Kingdom | British | 79731100001 | |||||
| NEWING, David John | Director | Horns Lodge Lane TN11 9NE Tonbridge 2 Horns Lodge Farm England | England | British | 313188290001 | |||||
| O'DWYER, Paul Francis | Director | Shipbourne Road TN11 9NE Tonbridge 3 Horns Lodge Farm Kent England | England | British | 259278180001 | |||||
| PHILLIPS, Laura | Director | 8 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge The Walled Garden Kent England | England | British | 270413370001 | |||||
| PORT, Victoria Ann | Director | 10 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | United Kingdom | British | 79730840001 | |||||
| RALPH, Peter David | Director | Horns Lodge Farm Horns Lodge Lane TN11 9NE Tonbridge 7 England | England | British | 209326870001 | |||||
| SAUNDERS, Brenda Margaret | Director | 1 Horns Lodgefarm Horns Lodge Lane TN11 9NE Tonbridge Kent | United Kingdom | British | 104104830001 | |||||
| WARDLE, Susan Margaret | Director | 11 Horns Lodge Farm Horns Lodge Lane Shipbourne Road TN11 9NE Tonbridge Kent | England | British | 122515530001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| IRVINE, Julia Vivian Harley | Secretary | 3 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 77482040001 | ||||||
| MORGANS, Davina Dawn | Secretary | Horns Lodge Farm Shipbourne Rd TN11 9NE Tonbridge 8 Kent England | 151288680001 | |||||||
| NORMAN, Victoria Ann | Secretary | Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge 10 Kent England | 246225770001 | |||||||
| PORT, Victoria Ann | Secretary | 10 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 79730840001 | ||||||
| ATWOOD, Rebecca Louise | Director | 11 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 90250600001 | ||||||
| BURDEN, James | Director | Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Eglington Barn Kent England | United Kingdom | British | 130934920001 | |||||
| CHASE, Charlotte | Director | 4 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 79730420001 | ||||||
| COOPER, Hedley David | Director | 2 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | United Kingdom | British | 79730620002 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| ELLIOTT, David John | Director | 9 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 95278660001 | ||||||
| FORRER, Colin Mark | Director | 9 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 70664980001 | ||||||
| GHEUR, Adrien | Director | 7 Horns Lodge Farm Horns Lodge TN11 9NE Tonbridge Kent | Belgian | 101230900001 | ||||||
| GILLESPLG, Declan Michael | Director | 4 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | United Kingdom | British | 95278590001 | |||||
| IRVINE, Julia Vivian Harley | Director | 3 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 77482040001 | ||||||
| IRVINE, Peter Stuart | Director | 3 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 77482100001 | ||||||
| LEONARD, Timothy | Director | Horns Lodge Farm Shipbourne Road Tonbridge 2 Kent England | England | British | 246306330001 | |||||
| MILLER, David | Director | 3 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 104104950001 | ||||||
| MORGANS, Richard | Director | Horns Lodge Lane TN11 9NE Tonbridge 8 Kent | United Kingdom | British | 131221870001 | |||||
| ROBINSON, Anita | Director | Shipbourne Road TN11 9NE Tonbridge 2 Horns Lodge Farm Kent | England | English | 141575450002 | |||||
| ROWLEY, Susan Caroline | Director | Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge 7 Kent England | United Kingdom | British | 130899150001 | |||||
| SCOTT, Gary | Director | 7 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | 79730980001 |
What are the latest statements on persons with significant control for HORNS LODGE FARM SERVICE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | 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