FOSSE FARM RESIDENTS COMPANY LIMITED

FOSSE FARM RESIDENTS COMPANY LIMITED

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

    Company NameFOSSE FARM RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13584856
    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 FOSSE FARM RESIDENTS COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOSSE FARM RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    3 Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSSE FARM RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FOSSE FARM RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for FOSSE FARM RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Derek Patrick O'neill as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Thomas Patrick Mcinerney as a director on May 30, 2025

    1 pagesTM01

    Cessation of Derek Patrick O'neill as a person with significant control on May 30, 2025

    1 pagesPSC07

    Cessation of Thomas Patrick Mcinerney as a person with significant control on May 30, 2025

    1 pagesPSC07

    Registered office address changed from , 45 Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England to 3 Birch Drive Bishops Tachbrook Leamington Spa CV33 9FE on May 30, 2025

    1 pagesAD01

    Appointment of Mrs Nikita Jain as a director on May 29, 2025

    2 pagesAP01

    Appointment of Mr Nathaniel Paxton as a director on May 29, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Cessation of David Charles Dees as a person with significant control on Aug 31, 2021

    1 pagesPSC07

    Termination of appointment of David Charles Dees as a director on Aug 31, 2021

    1 pagesTM01

    Notification of Thomas Patrick Mcinerney as a person with significant control on Aug 31, 2021

    2 pagesPSC01

    Notification of Derek Patrick O'neill as a person with significant control on Aug 31, 2021

    2 pagesPSC01

    Director's details changed for Mr Derek Patrick O'neill on Aug 31, 2021

    2 pagesCH01

    Appointment of Mr Thomas Patrick Mcinerney as a director on Aug 31, 2021

    2 pagesAP01

    Appointment of Mr Derek Patrick O'neill as a director on Aug 31, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2021

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FOSSE FARM RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAIN, Nikita
    Field Close
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    4
    England
    Director
    Field Close
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    4
    England
    EnglandBritish336373540001
    PAXTON, Nathaniel
    Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    3
    England
    Director
    Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    3
    England
    EnglandBritish336373410001
    DEES, David Charles
    471 Silbury Boulevard
    MK9 2AH Central Milton Keynes
    Ashton House
    United Kingdom
    Director
    471 Silbury Boulevard
    MK9 2AH Central Milton Keynes
    Ashton House
    United Kingdom
    EnglandBritish155804330001
    MCINERNEY, Thomas Patrick
    Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    3
    England
    Director
    Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    3
    England
    EnglandBritish131033630001
    O'NEILL, Derek Patrick
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    Buckinghamshire
    England
    Director
    Green Farm Road
    MK16 0JY Newport Pagnell
    45
    Buckinghamshire
    England
    EnglandBritish87909140003

    Who are the persons with significant control of FOSSE FARM RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Patrick O'Neill
    Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    3
    England
    Aug 31, 2021
    Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Patrick Mcinerney
    Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    3
    England
    Aug 31, 2021
    Birch Drive
    Bishops Tachbrook
    CV33 9FE Leamington Spa
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Dees
    471 Silbury Boulevard
    MK9 2AH Central Milton Keynes
    Ashton House
    United Kingdom
    Aug 25, 2021
    471 Silbury Boulevard
    MK9 2AH Central Milton Keynes
    Ashton House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FOSSE FARM RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2025The 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