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FARNDON FIELDS MARKET HARBOROUGH (PHASE 2) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farndon Fields Market Harborough (phase 2) Management Company Limited. The company was founded 10 years ago and was given the registration number 08809287. The firm's registered office is in MARKET HARBOROUGH. You can find them at 62 Angell Drive, , Market Harborough, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FARNDON FIELDS MARKET HARBOROUGH (PHASE 2) MANAGEMENT COMPANY LIMITED
Company Number:08809287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:62 Angell Drive, Market Harborough, England, LE16 9GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Angell Drive, Market Harborough, England, LE16 9GJ

Secretary24 April 2020Active
62, Angell Drive, Market Harborough, England, LE16 9GJ

Director25 March 2020Active
62, Angell Drive, Market Harborough, England, LE16 9GJ

Director06 February 2024Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Secretary10 December 2013Active
62, Angell Drive, Market Harborough, England, LE16 9GJ

Director25 March 2020Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Director11 April 2019Active
62, Angell Drive, Market Harborough, England, LE16 9GJ

Director25 March 2020Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director10 December 2013Active
The Maltings, Sandon, Buntingford, England, SG9 0RU

Corporate Director05 January 2015Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU

Corporate Director11 April 2019Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Director10 December 2013Active

People with Significant Control

Dr. Lara Shantal Gochin Raffaelli
Notified on:25 March 2020
Status:Active
Date of birth:September 1966
Nationality:Italian,South African
Country of residence:England
Address:62, Angell Drive, Market Harborough, England, LE16 9GJ
Nature of control:
  • Voting rights 25 to 50 percent
Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Appoint person director company with name date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Termination director company with name termination date.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-07-29Resolution

Resolution.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-15Officers

Change person secretary company with change date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type dormant.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-29Officers

Appoint person secretary company with name date.

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2020-04-01Address

Change registered office address company with date old address new address.

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2020-04-01Officers

Termination secretary company with name termination date.

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2020-03-25Officers

Appoint person director company with name date.

Download
2020-03-25Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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