FARM POWER MANAGEMENT LIMITED

FARM POWER MANAGEMENT LIMITED

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

    Company NameFARM POWER MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09344147
    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 FARM POWER MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FARM POWER MANAGEMENT LIMITED located?

    Registered Office Address
    110c Hubert Grove
    SW9 9PD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARM POWER MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for FARM POWER MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Change of details for Mr Mark Simon as a person with significant control on Dec 15, 2021

    2 pagesPSC04

    Change of details for Mrs Alexandra Hayward Simon as a person with significant control on Dec 15, 2021

    2 pagesPSC04

    Registered office address changed from Brook House Anna Valley Andover SP11 7NG to 110C Hubert Grove London SW9 9PD on Jan 15, 2022

    1 pagesAD01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    4 pagesCS01

    Notification of Alexandra Hayward Simon as a person with significant control on Dec 09, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of FARM POWER MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMON, Alexandra Hayward
    Hubert Grove
    SW9 9PD London
    110c
    England
    Director
    Hubert Grove
    SW9 9PD London
    110c
    England
    EnglandBritish115695400001
    SIMON, Mark
    Hubert Grove
    SW9 9PD London
    110c
    England
    Director
    Hubert Grove
    SW9 9PD London
    110c
    England
    United KingdomBritish181894950003
    WING, Clifford Donald
    EN2 6EY Enfield
    41 Walsingham Road
    United Kingdom
    Director
    EN2 6EY Enfield
    41 Walsingham Road
    United Kingdom
    EnglandBritish157944660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Hayward Simon
    Hubert Grove
    SW9 9PD London
    110c
    England
    Dec 09, 2018
    Hubert Grove
    SW9 9PD London
    110c
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Simon
    Hubert Grove
    SW9 9PD London
    110c
    England
    Apr 06, 2016
    Hubert Grove
    SW9 9PD London
    110c
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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