BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED

BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04472751
    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 BANK HOUSE FARM RESIDENTS 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 BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O 2 Bank House Farm
    Acklington
    NE65 9AP Morpeth
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Termination of appointment of Graham Charles Morris as a director on Jul 11, 2018

    1 pagesTM01

    Appointment of Mr Michael Curry as a director on Jul 11, 2018

    2 pagesAP01

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Mar 23, 2018

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 22, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2016

    Statement of capital on Jul 09, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLOW, Edward Arthur James
    2 Bank House Farm
    NE65 9AP Morpeth
    Northumberland
    Secretary
    2 Bank House Farm
    NE65 9AP Morpeth
    Northumberland
    British98214520001
    CURRY, Michael
    Bank House Farm
    Acklington
    NE65 9AP Morpeth
    5
    Northumberland
    United Kingdom
    Director
    Bank House Farm
    Acklington
    NE65 9AP Morpeth
    5
    Northumberland
    United Kingdom
    EnglandBritish138076490001
    HOGAN, Michael Christopher, Mr
    The Byres
    Hedley Hill Farm
    DH7 9EX Durham
    Secretary
    The Byres
    Hedley Hill Farm
    DH7 9EX Durham
    British76823330001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HOGAN, Mary Rita
    The Farm House
    Hedley Hill
    DH7 9EX Durham
    Director
    The Farm House
    Hedley Hill
    DH7 9EX Durham
    EnglandBritish1900750003
    HOGAN, Michael Francis
    The Farmhouse
    Hedley Hill Farm
    DH7 9EX Cornsay Colliery
    Durham
    Director
    The Farmhouse
    Hedley Hill Farm
    DH7 9EX Cornsay Colliery
    Durham
    United KingdomBritish1900760003
    MORRIS, Graham Charles
    5 Bank House Farm
    Guyzance
    NE65 9AP Acklington
    Northumberland
    Director
    5 Bank House Farm
    Guyzance
    NE65 9AP Acklington
    Northumberland
    United KingdomBritish124126350001
    PULLAN, Steve
    10 Bank House Farm
    Acklington
    NE65 9AP Morpeth
    Northumberland
    Director
    10 Bank House Farm
    Acklington
    NE65 9AP Morpeth
    Northumberland
    British98487310001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 05, 2017Mar 22, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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