MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07911981 |
| 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 MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Fitch Taylor Johnson Ltd Adams Corner Oakfield Road HP20 1LL Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Director's details changed for Mr Johann Pete Mendis on Sep 14, 2025 | 2 pages | CH01 | ||
Appointment of Fitch Taylor Johnson as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Fraser Allen Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ England to C/O Fitch Taylor Johnson Ltd Adams Corner Oakfield Road Aylesbury HP20 1LL on Apr 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Registered office address changed from 35 Argyle Street Swindon SN2 8AS England to C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ on Jun 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Appointment of Fraser Allen Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Appointment of Mr Johann Pete Mendis as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 35 Argyle Street Swindon SN2 8AS on Jul 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Remus Management Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Termination of appointment of Jenny Lee Kirkby as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edward John Archer as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Jan 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||
Who are the officers of MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITCH TAYLOR JOHNSON | Secretary | Adams Corner Oakfield Road HP20 1LL Aylesbury C/O Fitch Taylor Johnson Ltd England |
| 304680420001 | ||||||||||
| AVERY, David Norman | Director | Adams Corner Oakfield Road HP20 1LL Aylesbury C/O Fitch Taylor Johnson Ltd England | England | British | 255677760001 | |||||||||
| MENDIS, Johann Pete | Director | Adams Corner Oakfield Road HP20 1LL Aylesbury C/O Fitch Taylor Johnson Ltd England | England | British | 311461290002 | |||||||||
| EVANS, Jonathan Mark | Secretary | Fisherton Street SP2 7QY Salisbury Fisher House United Kingdom | 185408530001 | |||||||||||
| HUGHES, Gregory David | Secretary | 4 High Street BS37 6AH Chipping Sodbury Holly House Bristol United Kingdom | 165947040001 | |||||||||||
| FRASER ALLEN LIMITED | Secretary | Argyle Street SN2 8AS Swindon 35 England |
| 245536930001 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| ARCHER, Edward Jon | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 112528510003 | |||||||||
| BURCOMBE, Jonathan Paul | Director | 4 High Street BS37 6AH Chipping Sodbury Holly House Bristol United Kingdom | England | British | 207656400001 | |||||||||
| HUGHES, Gregory David | Director | 4 High Street BS37 6AH Chipping Sodbury Holly House Bristol United Kingdom | England | British | 94604270002 | |||||||||
| KIRKBY, Jenny Lee | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 255677510001 | |||||||||
| O'CONNOR, Thomas Richard | Director | Fisherton Street SP2 7QY Salisbury Fisher House United Kingdom | England | British | 97403260001 | |||||||||
| ROBSON, Geoffrey | Director | Fisherton Street SP2 7QY Salisbury Fisher House United Kingdom | England | British | 214093200002 | |||||||||
| SHELBOURN, Andrew George | Director | Fisherton Street SP2 7QY Salisbury Fisher House United Kingdom | England | British | 187765280001 |
Who are the persons with significant control of MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redcliffe Homes Limited | Jan 17, 2017 | High Street Chipping Sodbury BS37 6AH Bristol 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MANOR FARM (UP HATHERLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2018 | 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