OLD MANOR FARM MANAGEMENT COMPANY LIMITED

OLD MANOR FARM MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOLD MANOR FARM MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09321904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD MANOR FARM 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 OLD MANOR FARM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Old Manor Farm Close
    OL4 3FS Oldham
    Lancs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD MANOR FARM MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for OLD MANOR FARM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Macfarlane as a director on Sep 25, 2024

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mrs Gillian Scanlon as a director on Oct 25, 2024

    2 pagesAP01

    Cessation of Christopher Martin Lucas as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Termination of appointment of Christopher Martin Lucas as a director on Jan 10, 2024

    1 pagesTM01

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Notification of Christopher Martin Lucas as a person with significant control on Dec 03, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Appointment of Mr Christopher Martin Lucas as a director on Feb 01, 2018

    2 pagesAP01

    Registered office address changed from 3 Old Manor Farm Close Oldham Lancs OL4 3FS to 1 Old Manor Farm Close Oldham Lancs OL4 3FS on Feb 08, 2018

    1 pagesAD01

    Cessation of Philip Frederick Quine as a person with significant control on Oct 24, 2017

    1 pagesPSC07

    Who are the officers of OLD MANOR FARM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLON, Gillian
    Old Manor Farm Close
    OL4 3FS Oldham
    5
    England
    Director
    Old Manor Farm Close
    OL4 3FS Oldham
    5
    England
    EnglandBritishHr Manager328648840001
    LUCAS, Christopher Martin
    Old Manor Farm Close
    Oldham
    1
    Lancs
    United Kingdom
    Director
    Old Manor Farm Close
    Oldham
    1
    Lancs
    United Kingdom
    EnglandBritishDirector242999650001
    MACFARLANE, Joanne
    Old Manor Farm Close
    OL4 3FS Oldham
    8
    United Kingdom
    Director
    Old Manor Farm Close
    OL4 3FS Oldham
    8
    United Kingdom
    United KingdomBritishNone225848490001
    ORMEROD, Elizabeth Susan
    Old Manor Farm Close
    OL4 3FS Oldham
    3
    Lancs
    England
    Director
    Old Manor Farm Close
    OL4 3FS Oldham
    3
    Lancs
    England
    EnglandBritishRetried225848390001
    QUINE, Philip Frederick
    c/o Jonathan Ford Accountants
    Innovaton Park
    Edge Lane
    L7 9AJ Liverpool
    Maxwell House
    Merseyside
    United Kingdom
    Director
    c/o Jonathan Ford Accountants
    Innovaton Park
    Edge Lane
    L7 9AJ Liverpool
    Maxwell House
    Merseyside
    United Kingdom
    United KingdomBritishDirector67704900002

    Who are the persons with significant control of OLD MANOR FARM MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Martin Lucas
    Old Manor Farm Close
    OL4 3FS Oldham
    1
    Lancs
    United Kingdom
    Dec 03, 2018
    Old Manor Farm Close
    OL4 3FS Oldham
    1
    Lancs
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Frederick Quine
    Owen Road
    Rainhill
    L35 0PJ Prescot
    Minerva
    England
    Nov 01, 2016
    Owen Road
    Rainhill
    L35 0PJ Prescot
    Minerva
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2024The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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