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HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Home Farm Close (lighthorne) Management Company Limited. The company was founded 3 years ago and was given the registration number 12943715. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED
Company Number:12943715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, United Kingdom, CV32 5LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Tree House, Home Farm Close, Lighthorne, Warwick, CV35 0AW

Director21 December 2021Active
Sycamore House, Home Farm Close, Lighthorne, Warwick, CV35 0AW

Director28 January 2022Active
Elm Tree House, Home Farm Close, Lighthorne, Warwick, United Kingdom, CV35 0AW

Director21 December 2021Active
Hawthorn House, Home Farm Close, Lighthorne, England, CV35 0AU

Director21 December 2021Active
Holly Cottage, Home Farm Close, Lighthorne, Warwick, United Kingdom, CV35 0AW

Director04 January 2022Active
Beechwood House, Home Farm Close, Lighthorne, Warwick, England, CV35 0AW

Director31 July 2023Active
1 Beechwood House, Home Farm Close, Lighthorne, Warwick, United Kingdom, CV35 0AW

Director22 December 2021Active
23-25 Waterloo Place, Warwick Street, Leamington Spa, United Kingdom, CV32 5LA

Director12 October 2020Active
23-25 Waterloo Place, Warwick Street, Leamington Spa, United Kingdom, CV32 5LA

Director12 October 2020Active

People with Significant Control

Mr Stephen James Kelly
Notified on:12 October 2020
Status:Active
Date of birth:May 1958
Nationality:British
Address:Elm Tree House, Home Farm Close, Warwick, CV35 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver James Kelly
Notified on:12 October 2020
Status:Active
Date of birth:February 1991
Nationality:British
Address:Elm Tree House, Home Farm Close, Warwick, CV35 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Address

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

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2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Appoint person director company with name date.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-01-13Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Officers

Change person director company with change date.

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2022-02-16Persons with significant control

Notification of a person with significant control statement.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Address

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

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Appoint person director company with name date.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-10Officers

Appoint person director company with name date.

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2021-12-30Officers

Termination director company with name termination date.

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2021-12-30Officers

Termination director company with name termination date.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2020-10-12Incorporation

Incorporation company.

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