CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05589035 |
| 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 CHURCH FARM (EXTON) 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 CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Oakham Road Exton LE15 8AX Oakham Rutland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Jane Shires as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 27, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Knaggs as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Charles David Reading as a director on Dec 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Stuart Nelson as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Gary Raymond Linsell as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADY, Brian | Secretary | Oakham Road Exton LE15 8AX Oakham 7 England | 214858350001 | |||||||
| BOOL, Kenneth Alan | Director | Church Farm Close Exton LE15 8BZ Oakham 4 Rutland England | England | British | Retired | 152538520001 | ||||
| GRADY, Brian | Director | Oakham Road Exton LE15 8AX Oakham 7 England | England | British | Management Consultant | 213921280001 | ||||
| READING, Charles David | Director | Church Farm Close Exton LE15 8BZ Oakham 3 Rutland England | England | British | Accountant | 220961050001 | ||||
| SHIRES, Caroline Jane | Director | Church Farm Close Exton LE15 5BZ Oakham 1 Rutland England | England | British | Retired | 279710900001 | ||||
| CRAWLEY, Hilary Ann | Secretary | Orchard House Main Street Cropwell Butler NG12 3AB Nottingham | British | 55199980001 | ||||||
| HALL, Matthew David | Secretary | Park Street Kings Cliffe PE8 6XN Peterborough 62 Cambridgeshire | British | General Manager | 117388380002 | |||||
| LINSELL, Gary Raymond | Secretary | Church Farm Close Oakham Road LE15 8BZ Exton 3 Rutland | British | 154414500001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BEST, Brian Michael | Director | Oakham Road Exton LE15 8AX Oakham 7 Rutland England | England | British | Retired | 46254040004 | ||||
| CRAWLEY, David Lester Julian | Director | Orchard House Main Street NG12 3AB Cropwell Butler Nottinghamshire | United Kingdom | British | Company Director | 98706700001 | ||||
| DAY, Jacqueline | Director | Church Farm Close Exton LE15 8BZ Rutland 4 Leicestershire United Kingdom | United Kingdom | British | Director | 131875860001 | ||||
| DAY, Michael Richard | Director | 4 Church Farm Close Oakham Road Exton LE15 8BZ Rutland Leicestershire | United Kingdom | British | Director | 117106370001 | ||||
| HALL, Matthew David | Director | Park Street Kings Cliffe PE8 6XN Peterborough 62 Cambridgeshire | England | British | General Manager | 117388380002 | ||||
| KNAGGS, Michael | Director | Squirrels Mill Lane EN10 7AX Broxbourne Hertfordshire | England | British | Wholesaler | 117388090001 | ||||
| LINSELL, Gary Raymond | Director | Oakham Road Exton LE15 8AX Oakham 7 Rutland England | England | British | Managing Director | 168156370001 | ||||
| NELSON, Roger Stuart | Director | 1 Church Farm LE15 8BZ Exton Rutland | England | British | Marketing Services Consultant | 117387970001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | 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