FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11713441 |
| 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 FAIRCLOUGH FARM (WARFIELD) 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 FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 550 Oracle Parkway Thames Valley Park Drive RG6 1PT Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Amy Jane Ingram as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Wilson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lance Else as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kimberly Willcock as a director on Nov 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amy Jane Ingram as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Appointment of Lance Else as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Gateley Secretaries Limited as a secretary on Jan 28, 2021 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Kimberly Willcock as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Registered office address changed from 10 Linden Square Harefield Uxbridge UB9 6TQ England to 550 Oracle Parkway Thames Valley Park Drive Reading RG6 1PT on Jan 15, 2021 | 1 pages | AD01 | ||
Appointment of Mr Trevor Mark Wicks as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Laugharne as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UP8 2AL United Kingdom to 10 Linden Square Harefield Uxbridge UB9 6TQ on Feb 10, 2020 | 1 pages | AD01 | ||
Who are the officers of FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven England |
| 93128710003 | ||||||||||
| WICKS, Trevor Mark | Director | c/o Vistry Thames Valley Thames Valley Park Drive RG6 1PT Reading 550 Oracle Parkway England | United Kingdom | British | 277722230001 | |||||||||
| WILSON, Richard Timothy | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 306495380001 | |||||||||
| ELSE, Lance | Director | Thames Valley Park Drive RG6 1PT Reading 550 Oracle Parkway England | England | British | 335874330001 | |||||||||
| INGRAM, Amy Jane | Director | Thames Valley Park Drive RG6 1PT Reading 550 Oracle Parkway England | England | British | 290170660001 | |||||||||
| LAUGHARNE, Nick James | Director | Linden Square Harefield UB9 6TQ Uxbridge 10 England | England | British | 274267080001 | |||||||||
| MARWICK, Sharon Christine | Director | Cowley UP8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 75748480002 | |||||||||
| SIMS, Adrian Justin | Director | Cowley UP8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 194226470002 | |||||||||
| WILLCOCK, Kimberly | Director | c/o Vistry Thames Valley Thames Valley Park RG6 1PT Reading 550 Oracle Parkway England | England | British | 268619790001 |
Who are the persons with significant control of FAIRCLOUGH FARM (WARFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Dec 05, 2018 | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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