WOODLANDS FARM (RMC) LIMITED
Overview
| Company Name | WOODLANDS FARM (RMC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05257953 |
| 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 WOODLANDS FARM (RMC) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODLANDS FARM (RMC) LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS FARM (RMC) 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 WOODLANDS FARM (RMC) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for WOODLANDS FARM (RMC) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jun 21, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 07, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David O'leary as a director on May 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Michael William Minter as a director on Aug 23, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David O'leary as a person with significant control on Oct 26, 2017 | 1 pages | PSC07 | ||
Cessation of Alan Murray-Smith as a person with significant control on Oct 26, 2017 | 1 pages | PSC07 | ||
Cessation of James Michael William Minter as a person with significant control on Oct 26, 2017 | 1 pages | PSC07 | ||
Who are the officers of WOODLANDS FARM (RMC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| MURRAY-SMITH, Alan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Database Administrator | 205526030001 | ||||||||
| ALAN FOSTER & ASSOCIATES | Secretary | Marlborough House Millbrook GU1 3YA Guildford Surrey | 79859110001 | |||||||||||
| BROOKS, Karen Jane | Director | 5 Hegarty Court ME6 5BW Snodland Kent | England | British | Company Dircetor | 115387910001 | ||||||||
| ELLIS, Michael Francis | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | Solicitor | 52497080002 | ||||||||
| MACKIE, William Graham | Director | 91 Foxley Lane CR8 3HP Purley Surrey | United Kingdom | British | Solicitor | 4549700001 | ||||||||
| MADIGAN, Joseline | Director | Hegarty Court ME6 5BW Snodland 1 Kent Uk | Uk | British | None | 159108980001 | ||||||||
| MINTER, James Michael William | Director | 8 Hegarty Court ME6 5BW Snodland Lakeside Kent United Kingdom | England | British | Not Given | 152889120001 | ||||||||
| O'LEARY, David | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | England | British | Director | 205526250001 | ||||||||
| VOS, Michael Scott | Director | Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent | England | British | Solicitor | 71169890001 | ||||||||
| WITHEY, Leslie Arnold | Director | Hegarty Court ME6 5BW Snodland Lakeside 8 Kent | England | British | Retired | 137366950001 |
Who are the persons with significant control of WOODLANDS FARM (RMC) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael William Minter | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Murray-Smith | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David O'Leary | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WOODLANDS FARM (RMC) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 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