WHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED

WHITE HOUSE FARM (EMERSONS GREEN) 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 NameWHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14104610
    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 WHITE HOUSE FARM (EMERSONS GREEN) 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 WHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for WHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Nicholas Moody as a director on Jun 17, 2025

    1 pagesTM01

    Appointment of Mr Nick Lloyd as a director on Apr 25, 2025

    2 pagesAP01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark David Platts as a director on Apr 07, 2025

    1 pagesTM01

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    3 pagesCS01

    Appointment of Miss Susan Elizabeth Dobson as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mr Robert Graeme Curry as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Lucy Anne Lockhart as a director on Mar 01, 2023

    1 pagesTM01

    Termination of appointment of Philip Alistair Court as a director on Mar 01, 2023

    1 pagesTM01

    Notification of Taylor Wimpey Plc as a person with significant control on Jun 27, 2022

    2 pagesPSC02

    Notification of Persimmon Homes Limited as a person with significant control on Jun 27, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 27, 2022

    2 pagesPSC09

    Incorporation

    33 pagesNEWINC

    Who are the officers of WHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    ASHWIN, Joshua Kenneth Michael
    Davidson House
    106 Newfoundland Way
    BS20 7QE Portishead
    Persimmon Homes Severn Valley
    Bristol
    England
    Director
    Davidson House
    106 Newfoundland Way
    BS20 7QE Portishead
    Persimmon Homes Severn Valley
    Bristol
    England
    EnglandBritishTechnical Director292858840001
    CURRY, Robert Graeme
    Aztec West
    Almondsbury
    BS32 4UE Bristol
    730 Waterside Drive
    England
    Director
    Aztec West
    Almondsbury
    BS32 4UE Bristol
    730 Waterside Drive
    England
    WalesBritishSales Director288512850001
    DOBSON, Susan Elizabeth
    Aztec West
    Almondsbury
    BS32 4UE Bristol
    730 Waterside Drive
    England
    Director
    Aztec West
    Almondsbury
    BS32 4UE Bristol
    730 Waterside Drive
    England
    United KingdomBritishCustomer Service Director288512840001
    LLOYD, Nick
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishDirector336446650001
    SPEAR, Carly Louise
    Davidson House
    106 Newfoundland Way
    BS20 7QE Portishead
    Persimmon Homes Severn Valley
    Bristol
    England
    Director
    Davidson House
    106 Newfoundland Way
    BS20 7QE Portishead
    Persimmon Homes Severn Valley
    Bristol
    England
    United KingdomBritishSales Director236850490001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    COURT, Philip Alistair
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk
    England
    Director
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk
    England
    EnglandBritishTechnical Director266724520001
    LOCKHART, Lucy Anne
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk
    England
    Director
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk
    England
    EnglandBritishLand And Planning Director295767260001
    MOODY, Paul Nicholas
    Davidson House
    106 Newfoundland Way
    BS20 7QE Portishead
    Persimmon Homes Severn Valley
    Bristol
    England
    Director
    Davidson House
    106 Newfoundland Way
    BS20 7QE Portishead
    Persimmon Homes Severn Valley
    Bristol
    England
    EnglandBritishManaging Director206435560001
    PLATTS, Mark David
    Davidson House
    106 Newfoundland Way
    BS20 7QE Portishead
    Persimmon Homes Severn Valley
    Bristol
    England
    Director
    Davidson House
    106 Newfoundland Way
    BS20 7QE Portishead
    Persimmon Homes Severn Valley
    Bristol
    England
    EnglandBritishCommercial Director209456830001

    Who are the persons with significant control of WHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Persimmon Homes Limited
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Jun 27, 2022
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Taylor Wimpey Plc
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    England
    Jun 27, 2022
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    England
    No
    Legal FormPublic Company Limited By Shares
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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 WHITE HOUSE FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 13, 2022Jun 27, 2022The 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