This company is commonly known as Flamstead Farm Management Limited. The company was founded 18 years ago and was given the registration number 05653905. The firm's registered office is in CHESHAM. You can find them at The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | FLAMSTEAD FARM MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05653905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England, HP5 3PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tithe Barn, Chesham Road, Ashley Green, Chesham, England, HP5 3PH | Secretary | 19 November 2019 | Active |
| Flamstead Yard, Chesham Road, Ashley Green, Chesham, England, HP5 3PH | Director | 02 February 2023 | Active |
| Flamstead Farmhouse, Chesham Road, Ashley Green, Chesham, England, HP5 3PH | Director | 02 February 2023 | Active |
| Flamstead Farm House, Ashley Green, HP5 3PH | Secretary | 12 April 2007 | Active |
| 4th Floor, 20 Balderton Street, London, W1K 6TL | Corporate Secretary | 14 December 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 December 2005 | Active |
| Flamstead Farm House, Ashley Green, HP5 3PH | Director | 12 April 2007 | Active |
| Farm House, Flamstead Farm, Ashley Green, Chesham, England, HP5 3PH | Director | 06 May 2014 | Active |
| 84 Waterside, Kings Langley, WD4 8HH | Director | 19 December 2005 | Active |
| The Tithe Barn, Flamstead Farm, Chesham Road, Ashley Green, Chesham, England, HP5 3PH | Director | 08 April 2020 | Active |
| Pond Cottage, Flamstead Farm, Ashley Green, HP5 3PH | Director | 12 April 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 December 2005 | Active |
| Mrs Sarah Ruth Tolley | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British,Irish |
| Country of residence | : | England |
| Address | : | The Tithe Barn, Flamstead Farm, Chesham Road, Chesham, England, HP5 3PH |
| Nature of control | : |
|
| Mr Thomas Mark Tolley | ||
| Notified on | : | 08 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Tithe Barn, Flamstead Farm, Chesham Road, Chesham, England, HP5 3PH |
| Nature of control | : |
|
| Mr Simon Hugo Bowder | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flamstead Farm House, Chesham Road, Buckinghamshire, United Kingdom, HP5 3PH |
| Nature of control | : |
|
| Mrs Katherine Dawn Bowder | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | Farm House, Flamstead Farm, Chesham, HP5 3PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-25 | Officers | Appoint person secretary company with name date. | Download |
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