MEARSE FARM MANAGEMENT COMPANY LIMITED

Overview

Company Name	MEARSE FARM MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05647570
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEARSE FARM MANAGEMENT COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MEARSE FARM MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Mearse Farm House Mearse Farm Lane WR7 4HS Inkberrow Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MEARSE FARM MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MEARSE FARM MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	Yes

What are the latest filings for MEARSE FARM MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 13, 2023	Director's details changed for Mrs Paula Gittoes on Dec 13, 2023	2 pages	CH01

Dec 13, 2023	Secretary's details changed for Dr Paula Gittoes on Dec 13, 2023	1 pages	CH03

Dec 10, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2022	Amended total exemption full accounts made up to Mar 31, 2020	11 pages	AAMD

Jan 04, 2022	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

May 12, 2021	Termination of appointment of Ann Cobley as a director on May 12, 2021	1 pages	TM01

May 12, 2021	Appointment of Mrs Diane Davis as a director on May 12, 2021	2 pages	AP01

Mar 01, 2021	Notification of a person with significant control statement	2 pages	PSC08

Mar 01, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Nov 18, 2020	Withdrawal of a person with significant control statement on Nov 18, 2020	2 pages	PSC09

Nov 18, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 08, 2019	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Nov 09, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MEARSE FARM MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GITTOES, Paula Mearse Farm House Mearse Lane WR7 4HS Inkberrow Worcs	Dec 12, 2007		Secretary	Mearse Farm House Mearse Lane WR7 4HS Inkberrow Worcs		British		126984700001
DAVIS, Diane Mearse Lane Inkberrow WR7 4HS Worcester Ostlers Barn England	May 12, 2021		Director	Mearse Lane Inkberrow WR7 4HS Worcester Ostlers Barn England	England	British	1940-12	283107720001
GITTOES, Paula Mearse Farm House Mearse Lane WR7 4HS Inkberrow Worcs	Dec 12, 2007		Director	Mearse Farm House Mearse Lane WR7 4HS Inkberrow Worcs	England	British	1967-7	126984700001
HUNTER, Dawn Mearse Farm Lane Inkberrow WR7 4HS Worcester The Granary England	Oct 31, 2017		Director	Mearse Farm Lane Inkberrow WR7 4HS Worcester The Granary England	United Kingdom	British	1966-3	239881880001
TIARKS, Caspar Peter Frank Rodge Hill Farm Martley WR6 6QW Worcester	Dec 07, 2005	Dec 12, 2007	Secretary	Rodge Hill Farm Martley WR6 6QW Worcester		British		8763690002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 07, 2005	Dec 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COBLEY, Ann Mearse Farm Lane Inkberrow WR7 4HS Worcester The Granary England	Oct 31, 2017	May 12, 2021	Director	Mearse Farm Lane Inkberrow WR7 4HS Worcester The Granary England	United Kingdom	British	1964-9	239881670001
DAVIS, Brian William Ostlers Barn Mearse Lane WR7 4HS Inkberrow Worcs	Dec 12, 2007	Jan 01, 2015	Director	Ostlers Barn Mearse Lane WR7 4HS Inkberrow Worcs	United Kingdom	British	1936-5	126984750001
GITTOES, Neil John Lloyd, Dr Mearse Farm Lane WR7 4HS Inkberrow Mearse Farm House Worcestershire	Dec 18, 2011	Dec 21, 2013	Director	Mearse Farm Lane WR7 4HS Inkberrow Mearse Farm House Worcestershire	United Kingdom	British	1966-3	95035340002
LISLE, Susan Mearse Farm Lane WR7 4HS Inkberrow Mearse Farm House Worcestershire	Oct 26, 2012	Oct 31, 2017	Director	Mearse Farm Lane WR7 4HS Inkberrow Mearse Farm House Worcestershire	United Kingdom	British	1958-2	173966140001
SANDERS, David Richard Granery Barn The Mearse WR7 4HS Inkberrow Worcestershire	Dec 12, 2007	Oct 26, 2012	Director	Granery Barn The Mearse WR7 4HS Inkberrow Worcestershire	United Kingdom	British	1969-12	117208850001
TIARKS, Caspar Peter Frank Rodge Hill Farm Martley WR6 6QW Worcester	Dec 07, 2005	Dec 12, 2007	Director	Rodge Hill Farm Martley WR6 6QW Worcester		British	1948-5	8763690002
WEATHERALL, Alan Barn House Great Comberton WR10 3DP Pershore Worcestershire	Dec 07, 2005	Dec 12, 2007	Director	Barn House Great Comberton WR10 3DP Pershore Worcestershire		British	1944-8	8763710001
WEATHERALL, Nick Gingle Butts Mayhouse Court Hadley WR9 0AF Droitwich Worcestershire	Dec 07, 2005	Dec 12, 2007	Director	Gingle Butts Mayhouse Court Hadley WR9 0AF Droitwich Worcestershire		British	1974-5	109361700001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MEARSE FARM MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2021		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
Dec 07, 2016	Jan 01, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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