FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04719842 |
| 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 FARRIERS WAY NO.1 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 FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 St Annes Road West FY8 1SB Lytham St Annes Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARRIERS WAY NO.1 MANAGEMENT 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 FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Beverley Jayne Smith as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mrs Beverley Jayne Smith as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Andrew Fletcher as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Mr Tomas James Lyons as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nigel Roy Waghorn as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Homestead Consultancy Services Limited on Mar 06, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Appointment of Mr Andrew Fletcher as a director on Aug 06, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Appointment of Nigel Roy Waghorn as a director on Jul 06, 2012 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Mills as a director on Oct 20, 2017 | 1 pages | TM01 | ||
Who are the officers of FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMESTEAD CONSULTANCY SERVICES LIMITED | Secretary | FY8 1SB Lytham St Annes 29 St Annes Road West Lancshire England |
| 83873330002 | ||||||||||
| LYONS, Tomas James | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 291406880001 | |||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| MCDONALD PROPERTY RENTALS LIMITED | Secretary | 1a Leeds Road FY1 4HQ Blackpool Lancashire | 118783060001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BENTHAM, Jonathan David | Director | 12 Mellings Wood FY8 3DW Lytham St Annes Lancashire | United Kingdom | British | 9572750002 | |||||||||
| FLETCHER, Andrew | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 261922420001 | |||||||||
| HART, Malcolm | Director | 6 Milnthorpe Avenue FY5 2LZ Thorntoncleves Lancashire | British | 118783170001 | ||||||||||
| MILLS, Nigel John | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 35371340011 | |||||||||
| SMITH, Beverley Jayne | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 320154720001 | |||||||||
| WAGHORN, Nigel Roy | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | 94243700003 | |||||||||
| WAGHORN, Nigel Roy | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | 239696700001 | |||||||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 | |||||||||||
| EVERSECRETARY LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
What are the latest statements on persons with significant control for FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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