FARM PLACE MANAGEMENT LIMITED

Overview

Company Name	FARM PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06956484
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2009

Summary

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

What is the purpose of FARM PLACE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FARM PLACE MANAGEMENT LIMITED located?

Registered Office Address	Suite 4a, 1st Floor, Glen House Palmers Lane CM23 3XB Bishops Stortford Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for FARM PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for FARM PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Termination of appointment of Danny Sutton as a director on Oct 29, 2024	1 pages	TM01

Jul 11, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Feb 08, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 25, 2024	Registered office address changed from The Coach House 9 Water Lane Bishop's Stortford Hertfordshire CM23 2JZ to Suite 4a, 1st Floor, Glen House Palmers Lane Bishops Stortford Herts CM23 3XB on Jan 25, 2024	1 pages	AD01

Jan 25, 2024	Appointment of Mr Danny Sutton as a director on Jan 25, 2024	2 pages	AP01

Jan 25, 2024	Appointment of Mr Adam Lane as a director on Jan 25, 2024	2 pages	AP01

Jan 25, 2024	Appointment of Ms Jacqueline Foskett as a director on Jan 25, 2024	2 pages	AP01

Jan 25, 2024	Appointment of Mr David Johnston as a director on Jan 25, 2024	2 pages	AP01

Jan 25, 2024	Termination of appointment of Brian Edwin Francis Shea as a director on Jan 25, 2024	1 pages	TM01

Jan 25, 2024	Cessation of Brian Edwin Francis Shea as a person with significant control on Jan 25, 2024	1 pages	PSC07

Jul 18, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Micro company accounts made up to Jul 31, 2022	2 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Mar 25, 2021	Notification of Brian Edwin Francis Shea as a person with significant control on Mar 25, 2021	2 pages	PSC01

Feb 26, 2021	Cessation of Martin Arthur Roat as a person with significant control on Feb 26, 2021	1 pages	PSC07

Feb 26, 2021	Termination of appointment of Philip Grant Roberts as a secretary on Feb 26, 2021	1 pages	TM02

Feb 26, 2021	Termination of appointment of Martin Arthur Roat as a director on Feb 26, 2021	1 pages	TM01

Feb 26, 2021	Appointment of Mr Brian Edwin Francis Shea as a director on Feb 26, 2021	2 pages	AP01

Jul 23, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FARM PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSKETT, Jacqueline Farm Place Little Hadham SG11 2HA Ware 5 England	Jan 25, 2024		Director	Farm Place Little Hadham SG11 2HA Ware 5 England	England	British	1957-7	Company Director	318556410001
JOHNSTON, David Farm Place Little Hadham SG11 2HA Ware 1 England	Jan 25, 2024		Director	Farm Place Little Hadham SG11 2HA Ware 1 England	England	British	1962-3	Company Director	318556250001
LANE, Adam Farm Place Little Hadham SG11 2HA Ware 8 England	Jan 25, 2024		Director	Farm Place Little Hadham SG11 2HA Ware 8 England	England	British	1966-11	Company Director	318556610001
ROBERTS, Philip Grant Canfield Road Takeley CM22 6ST Bishops Stortford Great Canfield Park Hertfordshire	Jul 08, 2009	Feb 26, 2021	Secretary	Canfield Road Takeley CM22 6ST Bishops Stortford Great Canfield Park Hertfordshire		British			146828660001
LONDON LAW SECRETARIAL LIMITED 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England	Jul 08, 2009	Jul 08, 2009	Secretary	12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England					139454040001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Jul 08, 2009	Jul 08, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	Company Director/Solicitor	146104130001
ROAT, Martin Arthur Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire	Jul 08, 2009	Feb 26, 2021	Director	Church End Braughing SG11 2PZ Ware Causeway House Hertfordshire	England	British	1945-3	Company Director	8300820002
ROBERTS, Philip Grant Canfield Road Takeley CM22 6ST Bishops Stortford Great Canfield Park Herts	Jul 08, 2009	Oct 23, 2014	Director	Canfield Road Takeley CM22 6ST Bishops Stortford Great Canfield Park Herts	England	British	1960-8	Company Director	9851020002
SHEA, Brian Edwin Francis 9 Water Lane CM23 2JZ Bishop's Stortford The Coach House Hertfordshire	Feb 26, 2021	Jan 25, 2024	Director	9 Water Lane CM23 2JZ Bishop's Stortford The Coach House Hertfordshire	England	British	1964-4	Company Director	136746370001
SUTTON, Danny Farm Place Little Hadham SG11 2HA Ware 9 England	Jan 25, 2024	Oct 29, 2024	Director	Farm Place Little Hadham SG11 2HA Ware 9 England	England	British	1983-5	Company Director	318556920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARM PLACE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Edwin Francis Shea 9 Water Lane CM23 2JZ Bishop's Stortford The Coach House Hertfordshire	Mar 25, 2021	9 Water Lane CM23 2JZ Bishop's Stortford The Coach House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin Arthur Roat 9 Water Lane CM23 2JZ Bishop's Stortford The Coach House Hertfordshire	Apr 06, 2016	9 Water Lane CM23 2JZ Bishop's Stortford The Coach House Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2024		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

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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