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GREAT FARM WILSTONE (MANAGEMENT) LIMITED

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

This company is commonly known as Great Farm Wilstone (management) Limited. The company was founded 26 years ago and was given the registration number 03454315. The firm's registered office is in TRING. You can find them at Threshing Barn 45 New Road, Wilstone, Tring, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GREAT FARM WILSTONE (MANAGEMENT) LIMITED
Company Number:03454315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Threshing Barn 45 New Road, Wilstone, Tring, England, HP23 4NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, 49 New Road, Wilstone, Tring, England, HP23 4NZ

Director15 April 2021Active
The Granary Manor, Barns Hulcott, Aylesbury, HP22 5AX

Secretary23 October 1997Active
Greenacres, Hulcott, Aylesbury, HP22 5AX

Secretary12 November 1998Active
The Hayloft, Great Farm Barns, Wilstone, HP23 4NZ

Secretary08 April 2002Active
Threshing Barn, 45 New Road, Wilstone, Tring, HP23 4NZ

Secretary02 January 2008Active
Threshing Barn, 45 New Road, Wilstone, Tring, England, HP23 4NZ

Secretary23 September 2011Active
Threshing Barn, New Road Wilstone, Tring, HP23 4NZ

Secretary10 May 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary23 October 1997Active
Green Farm, Levisham, Pickering, YO18 7NL

Secretary04 April 2001Active
The Granary Manor, Barns Hulcott, Aylesbury, HP22 5AX

Director23 October 1997Active
Greenacres, Hulcott, Aylesbury, HP22 5AX

Director12 November 1998Active
Greenacres, Hulcott, Aylesbury, HP22 5AX

Director12 November 1998Active
Folly Barn, Northfield Road Bulbourne, Tring, HP23 5QJ

Director23 October 1997Active
Threshing Barn, 45 New Road, Wilstone, Tring, United Kingdom, HP23 4NZ

Director23 September 2011Active
Finsthwaite Barn, 41 New Road, Wilstone, Tring, United Kingdom, HP23 4NZ

Director23 September 2011Active
Galloway Barn, 37 New Road, Wilstone, Tring, England, HP23 4NZ

Director08 August 2019Active
Meads Barn, Gt Farm Barns Wilstone, Tring, HP23 4NZ

Director04 April 2001Active
Stable Cottage, Ivy House Lane, Berkhamsted, United Kingdom, HP4 2PP

Director08 February 2016Active
Threshing Barn, 45 New Road, Wilstone, Tring, England, HP23 4NZ

Director08 August 2019Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director23 October 1997Active
41 New Road, Wilstone, Tring, HP23 4NZ

Director01 April 2001Active
Green Farm, Levisham, Pickering, YO18 7NL

Director04 April 2001Active

People with Significant Control

Mr Nicholas Arthur Lines
Notified on:15 April 2021
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:The Granary, 49 New Road, Tring, England, HP23 4NZ
Nature of control:
  • Significant influence or control
Mr Christopher John Owen
Notified on:22 August 2019
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:The Granary, 49 New Road, Tring, England, HP23 4NZ
Nature of control:
  • Significant influence or control
Mr Andrew Spencer Fairhurst
Notified on:30 June 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Finsthwaite Barn, 41 New Road, Tring, England, HP23 4NZ
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-05Confirmation statement

Confirmation statement with updates.

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2022-11-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-25Officers

Termination director company with name termination date.

Download
2021-04-19Persons with significant control

Notification of a person with significant control.

Download
2021-04-19Persons with significant control

Cessation of a person with significant control.

Download
2021-04-19Officers

Appoint person director company with name date.

Download
2021-04-19Address

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

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-08-26Persons with significant control

Notification of a person with significant control.

Download
2019-08-26Officers

Termination director company with name termination date.

Download
2019-08-26Persons with significant control

Cessation of a person with significant control.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-21Officers

Termination secretary company with name termination date.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-21Address

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

Download
2018-11-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-03Accounts

Accounts with accounts type dormant.

Download

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