MANOR FARM CRANMORE (MANAGEMENT) LIMITED
Overview
| Company Name | MANOR FARM CRANMORE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04534289 |
| 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 MANOR FARM CRANMORE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR FARM CRANMORE (MANAGEMENT) LIMITED located?
| Registered Office Address | Kildare House Manor Farm West Cranmore BA4 4QL Shepton Mallet Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR FARM CRANMORE (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 MANOR FARM CRANMORE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for MANOR FARM CRANMORE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Leigh Kempshall as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Cessation of Barry Hughes as a person with significant control on Apr 29, 2020 | 1 pages | PSC07 | ||
Notification of Anne Bell as a person with significant control on Apr 29, 2020 | 2 pages | PSC01 | ||
Notification of Joni Frances Jennings as a person with significant control on Apr 29, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Barry Hughes as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Anne Bell as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Leigh Kempshall as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Seven Manor Farm Manor Farm West Cranmore Shepton Mallet BA4 4QL England to Kildare House Manor Farm West Cranmore Shepton Mallet Somerset BA4 4QL on Oct 01, 2019 | 1 pages | AD01 | ||
Cessation of Benjamin Whishaw Hawkins as a person with significant control on Aug 31, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Benjamin Whishaw Hawkins as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Benjamin Whishaw Hawkins as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Who are the officers of MANOR FARM CRANMORE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Joni Frances | Secretary | Manor Farm West Cranmore BA4 4QL Shepton Mallet Kildare House Somerset England | 262125220001 | |||||||
| BELL, Anne | Director | Manor Farm West Cranmore BA4 4QL Shepton Mallet The Beeches Somerset England | England | British | 269461660001 | |||||
| JENNINGS, Joni Frances | Director | Manor Farm West Cranmore BA4 4QL Shepton Mallet Kildare House Somerset England | England | British | 262106360001 | |||||
| BURGESS, Jonathan David Allen | Secretary | 133 St. Georges Road Hotwells BS1 5UW Bristol Andrews Leasehold Management England | 164523890001 | |||||||
| HAWKINS, Ben | Secretary | Manor Farm West Cranmore BA4 4QL Shepton Mallet Seven Manor Farm England | 238768440001 | |||||||
| HAWKINS, Benjamin Whishaw | Secretary | Manor Farm West Cranmore BA4 4QL Shepton Mallet Seven Manor Farm England | 251068380001 | |||||||
| HUGHES, Margaret Ann | Secretary | c/o A L Overhill Manor Farm West Cranmore BA4 4QL Shepton Mallet Hunslet House Somerset United Kingdom | 154773360001 | |||||||
| SHARP, Geoffrey Philip | Secretary | Knowle Farm West Compton BA4 4PD Shepton Mallet Somerset | British | 72927610003 | ||||||
| TARR, James Daniel | Secretary | 133 St. Georges Road Hotwells BS1 5UW Bristol Andrews Leasehold Management England | 195707500001 | |||||||
| WALKER, Hannah Lucy | Secretary | Magdalene House Manor Farm West Cranmore BA4 4QL Shepton Mallet Somerset | British | 122604530001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| HAWKINS, Benjamin Whishaw | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | 209897750001 | |||||
| HUGHES, Barry | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | 204972600001 | |||||
| KEMPSHALL, Leigh | Director | Manor Farm West Cranmore BA4 4QL Shepton Mallet Fore Somerset England | England | British | 269294160001 | |||||
| LESCHALLAS, James Ronald Percy Pige | Director | The Old Farmhouse Manor Farm West Cranmore BA4 4QL Shepton Mallet Somerset | England | British | 122604390001 | |||||
| OVERHILL, Andrew Lee | Director | Hunslet House Manor Farm West Cranmore BA4 4QL Shepton Mallet Somerset | England | British | 122604460001 | |||||
| RICHARDS, Karen Elizabeth | Director | 133 St. Georges Road Hotwells BS1 5UW Bristol Andrews Leasehold Management England | United Kingdom | British | 172832460001 | |||||
| SHARP, Geoffrey Philip | Director | Knowle Farm West Compton BA4 4PD Shepton Mallet Somerset | England | British | 72927610003 | |||||
| SHARP, Lisa Joan | Director | Knowle Farm West Compton BA4 4PD Shepton Mallet Somerset | England | British | 65585330006 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MANOR FARM CRANMORE (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Bell | Apr 29, 2020 | Manor Farm West Cranmore BA4 4QL Shepton Mallet The Beeches Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joni Frances Jennings | Apr 29, 2020 | Manor Farm West Cranmore BA4 4QL Shepton Mallet Kildare House Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Whishaw Hawkins | Oct 03, 2018 | Manor Farm West Cranmore BA4 4QL Shepton Mallet Seven Manor Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Hughes | Sep 19, 2016 | St. Georges Road BS1 5UW Bristol 133 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