FAR POOL MEADOW MANAGEMENT COMPANY LIMITED

Overview

Company Name	FAR POOL MEADOW MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04253284
Jurisdiction	England/Wales
Date of Creation	Jul 17, 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 FAR POOL MEADOW MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FAR POOL MEADOW MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3 Far Pool Meadow Claverdon CV35 8PG Warwick England
Undeliverable Registered Office Address	No

What were the previous names of FAR POOL MEADOW MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE CROFT (CLAVERDON) MANAGEMENT COMPANY LIMITED	Sep 14, 2001	Sep 14, 2001
MEAUJO (539) LIMITED	Jul 17, 2001	Jul 17, 2001

What are the latest accounts for FAR POOL MEADOW MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FAR POOL MEADOW MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for FAR POOL MEADOW MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with updates	4 pages	CS01

Nov 07, 2024	Appointment of Mrs Susan Weaver as a director on Oct 18, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Nigel David Philip Jarman as a director on Oct 18, 2024	1 pages	TM01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Appointment of Mr Elliot Poynter as a director on May 26, 2019	2 pages	AP01

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with updates	4 pages	CS01

Apr 09, 2021	Appointment of Mr Benjamin Husband as a director on Mar 29, 2021	2 pages	AP01

Apr 09, 2021	Termination of appointment of Daniel Dominick O'donnell as a director on Mar 29, 2021	1 pages	TM01

Jan 15, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Jul 13, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

May 26, 2019	Appointment of Mr. Elliott Poynter as a director on May 24, 2019	2 pages	AP01

May 18, 2019	Termination of appointment of Terence Charles Sumner as a director on May 17, 2019	1 pages	TM01

Mar 05, 2019	Registered office address changed from 5 Far Pool Meadow Claverdon Warwickshire CV35 8PG to 3 Far Pool Meadow Claverdon Warwick CV35 8PG on Mar 05, 2019	1 pages	AD01

Mar 05, 2019	Appointment of Mr Richard Moss as a secretary on Feb 28, 2019	2 pages	AP03

Mar 05, 2019	Termination of appointment of Terence Sumner as a secretary on Feb 28, 2019	1 pages	TM02

Mar 05, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Jan 27, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of FAR POOL MEADOW MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSS, Richard Far Pool Meadow Claverdon CV35 8PG Warwick 3 England	Feb 28, 2019		Secretary	Far Pool Meadow Claverdon CV35 8PG Warwick 3 England					255991240001
DUNSTER, Lucy Anne Far Pool Meadow Claverdon CV35 8PG Warwick 1 England	May 06, 2015		Director	Far Pool Meadow Claverdon CV35 8PG Warwick 1 England	England	British	1982-4	Director	199853130001
HUSBAND, Benjamin Far Pool Meadow Claverdon CV35 8PG Warwick 2 England	Mar 29, 2021		Director	Far Pool Meadow Claverdon CV35 8PG Warwick 2 England	England	British	1973-2	Production Manager Engineering	281875080001
LEARMOND, John Andrew 6 Far Pool Meadow CV35 8PG Claverdon Warwick	Mar 15, 2004		Director	6 Far Pool Meadow CV35 8PG Claverdon Warwick	England	British	1962-10	Director	96618380001
MOSS, Richard 3 Far Pool Meadow CV35 8PG Claverdon Warwickshire	Mar 15, 2004		Director	3 Far Pool Meadow CV35 8PG Claverdon Warwickshire	England	British	1950-3	Teacher	96618580001
POYNTER, Elliot Far Pool Meadow Claverdon CV35 8PG Warwick 5 England	May 26, 2019		Director	Far Pool Meadow Claverdon CV35 8PG Warwick 5 England	England	British	1984-11	Company Director	325367740001
POYNTER, Elliott, Mr. Far Pool Meadow Claverdon CV35 8PG Warwick 5 England	May 24, 2019		Director	Far Pool Meadow Claverdon CV35 8PG Warwick 5 England	United Kingdom	British	1984-11	Commercial Director	258881470001
WEAVER, Susan Far Pool Meadow Claverdon CV35 8PG Warwick 4 England	Oct 18, 2024		Director	Far Pool Meadow Claverdon CV35 8PG Warwick 4 England	England	British	1964-12	Company Director	329094100001
O'DONNELL, Daniel Dominick Far Pool Meadow Claverdon CV35 8PG Warwick 2 United Kingdom	Feb 28, 2012	May 02, 2013	Secretary	Far Pool Meadow Claverdon CV35 8PG Warwick 2 United Kingdom					169357590001
SUMNER, Terence Far Pool Meadow CV35 8PG Claverdon 5 Warwickshire United Kingdom	May 02, 2013	Feb 28, 2019	Secretary	Far Pool Meadow CV35 8PG Claverdon 5 Warwickshire United Kingdom					180353640001
UNDERWOOD, Richard Douglas 15a Station Road Harborne B17 9JT Birmingham	Sep 26, 2001	Mar 15, 2004	Secretary	15a Station Road Harborne B17 9JT Birmingham		British		Solicitor	65283580002
WINNINGTON, Thomas Hedley 5 Far Pool Meadow CV35 8PG Claverdon Warwickshire	Mar 15, 2004	Feb 28, 2012	Secretary	5 Far Pool Meadow CV35 8PG Claverdon Warwickshire		British		Retired	96618310001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Jul 17, 2001	Sep 26, 2001	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands					100887680001
BOWEN, Steven Paul 167b Rykneld Road Littleover DE23 4AL Derby Derbyshire	Dec 19, 2003	Mar 15, 2004	Director	167b Rykneld Road Littleover DE23 4AL Derby Derbyshire	United Kingdom	British	1960-8	Development Director	121874220001
CHAMBERLAIN, Robert Edwin 1 Far Pool Meadow CV35 8PG Claverdon Warwickshire	Mar 15, 2004	May 31, 2015	Director	1 Far Pool Meadow CV35 8PG Claverdon Warwickshire	England	British	1928-5	Retired	96618490001
JARMAN, Nigel David Philip 4 Far Pool Meadow CV35 8PG Claverdon Warwickshire	Mar 15, 2004	Oct 18, 2024	Director	4 Far Pool Meadow CV35 8PG Claverdon Warwickshire	England	British	1952-7	Company Director	16876300002
JONES, Graham The Badgers 6 Shrewley Common CV35 7AP Shrewley Warwickshire	Sep 26, 2001	Nov 12, 2003	Director	The Badgers 6 Shrewley Common CV35 7AP Shrewley Warwickshire		British	1955-9	Land Director	81614480001
O'DONNELL, Daniel Dominick Far Pool Meadow Claverdon CV35 8PG Warwick 2 Warwickshire England	Aug 26, 2011	Mar 29, 2021	Director	Far Pool Meadow Claverdon CV35 8PG Warwick 2 Warwickshire England	United Kingdom	British	1978-10	Company Director	69232760009
PARRY, Susan Caroline Willow Bank Blackcliffe CV37 9UB Welford On Avon Warwickshire	Sep 26, 2001	Mar 15, 2004	Director	Willow Bank Blackcliffe CV37 9UB Welford On Avon Warwickshire	United Kingdom	British	1958-7	Sales And Marketing Director	35440920003
SUMNER, Terence Charles Far Pool Meadow Claverdon CV35 8PG Warwick 5 England	Sep 03, 2012	May 17, 2019	Director	Far Pool Meadow Claverdon CV35 8PG Warwick 5 England	England	British	1938-2	Retired	174100710002
UPTON, Philip 2 Far Pool Meadow CV35 8PG Claverdon Warwickshire	Mar 15, 2004	Aug 26, 2011	Director	2 Far Pool Meadow CV35 8PG Claverdon Warwickshire	England	British	1966-10	Radio Broadcaster	93245590001
WINNINGTON, Thomas Hedley 5 Far Pool Meadow CV35 8PG Claverdon Warwickshire	Oct 04, 2004	Jan 28, 2012	Director	5 Far Pool Meadow CV35 8PG Claverdon Warwickshire	England	British	1933-1	None	96618310001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham	Jul 17, 2001	Sep 26, 2001	Director	St Philips House St Philips Place B3 2PP Birmingham					40496750001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FAR POOL MEADOW MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016		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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