MIDDLE FARM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MIDDLE FARM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05066885 |
| 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 MIDDLE FARM MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MIDDLE FARM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Bamburgh House Middle Farm Seghill NE23 7DH Cramlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDDLE FARM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MIDDLE FARM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MIDDLE FARM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Campbell as a director on Dec 14, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Philip Kelvin Barry as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of James Ross Everden as a director on Mar 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jamie Everden as a secretary on Mar 07, 2020 | 1 pages | TM02 | ||
Appointment of Mr Philip Kelvin Barry as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Hartley House the Grange, Middle Farm Seghill Cramlington NE23 7DH England to Bamburgh House Middle Farm Seghill Cramlington NE23 7DH on Jan 09, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Hartley House the Grange, Middle Farm Seghill Cramlington NE23 7DH on May 05, 2017 | 1 pages | AD01 | ||
Appointment of Mr Jamie Everden as a secretary on May 05, 2017 | 2 pages | AP03 | ||
Who are the officers of MIDDLE FARM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Edward | Director | Middle Farm Seghill NE23 7DH Cramlington Beadnell House Northumberland United Kingdom | United Kingdom | British | Diver | 140107430001 | ||||||||
| MAVILLE, Andrew John | Director | Middle Farm Seghill NE23 7DH Cramlington Bamburgh House England | England | British | Consultant | 227125990001 | ||||||||
| EMMERSON, Richard John | Secretary | 10 Beverley Road NE25 8JH Whitley Bay Tyne And Wear | British | Accountant | 47238470005 | |||||||||
| EVERDEN, Jamie | Secretary | Middle Farm Seghill NE23 7DH Cramlington Bamburgh House England | 230796640001 | |||||||||||
| ORR, Sandra | Secretary | 15 Blackthorn Drive Windsor Park NE24 3XW Blyth Northumberland | British | Company Secretary | 43911500002 | |||||||||
| SUTHERLAND, Carly | Secretary | 55 Fenwick Close Northumberland Park NE27 0RL Newcastle Upon Tyne Tyne & Wear | British | Property Manager | 95463050002 | |||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | c/o Kingston Property Services Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BARRY, Philip Kelvin | Director | Middle Farm Seghill NE23 7DH Cramlington Astley House United Kingdom | United Kingdom | British | Fire And Rescue | 245838610001 | ||||||||
| CAMPBELL, Edward | Director | Middle Farm Seghill NE23 7DH Cramlington Beadnell House Northumberland | United Kingdom | British | Diver | 140107430001 | ||||||||
| DIXON, Christopher | Director | Sherwell Mount Wingrove NE39 1DT Rowlands Gill Tyne & Wear | United Kingdom | British | Surveyor | 100854520001 | ||||||||
| EMMERSON, Richard John | Director | 10 Beverley Road NE25 8JH Whitley Bay Tyne And Wear | England | British | Accountant | 47238470005 | ||||||||
| EVERDEN, James Ross | Director | Middle Farm Seghill NE23 7DH Cramlington Bamburgh House England | England | British | Sales Director | 227126500001 | ||||||||
| MCQUILLIAM, Susn Catherine | Director | The Grange NE23 7DH Seghill Belsay House Northumberland | Uk | British | None | 151002230001 | ||||||||
| MUTER, Morris Robert | Director | 19 Station Road NE22 5HB Bedlington Northumberland | British | Director | 50245750003 | |||||||||
| ORR, Sandra | Director | 15 Blackthorn Drive Windsor Park NE24 3XW Blyth Northumberland | United Kingdom | British | Company Secretary | 43911500002 | ||||||||
| SUTHERLAND, Carly | Director | 55 Fenwick Close Northumberland Park NE27 0RL Newcastle Upon Tyne Tyne & Wear | England | British | Property Manager | 95463050002 | ||||||||
| WATT, Stephen Keith | Director | The Grange NE23 7TY Cramlington Dunstanburgh House Tyne & Wear | England | British | Police Officer | 148474780001 | ||||||||
| WILKINSON, Paul Robert | Director | Middle Farm NE23 7DH Seghill Bamburgh House Northumberland | Uk | British | Country Manager | 148152210001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for MIDDLE FARM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 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