UKBizDB.co.uk

SPADE OAK FARM MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Spade Oak Farm Management Company Limited. The company was founded 32 years ago and was given the registration number 02651312. The firm's registered office is in BOURNE END. You can find them at Field End Cottage, Spade Oak, Farm, Coldmoorholme Lane, Bourne End, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPADE OAK FARM MANAGEMENT COMPANY LIMITED
Company Number:02651312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Field End Cottage, Spade Oak, Farm, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, 8 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England, SL8 5PS

Secretary05 October 2021Active
The Granary, 8 Coldmoorholme Lane, Bourne End, SL8 5PS

Director24 October 2006Active
Field End Cottage, 3 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England, SL8 5PS

Director03 December 2022Active
7 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England, SL8 5PS

Director02 March 2021Active
Spade Oak Farmhouse, Coldmoorholme Lane, Bourne End, SL8 5PS

Secretary30 June 2003Active
Field End Cottage, 3 Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS

Secretary09 February 2008Active
3 Spade Oak Farm, Bourne End, SL8 5PS

Secretary21 January 2001Active
17 St Winifreds Road, Bournemouth, BH2 6NY

Secretary28 October 1992Active
Cherry Tree House, The Drive, Bourne End, SL8 5RE

Secretary31 August 1998Active
The Ostlers Spade Oak Farm, Bourne End, SL8 5PS

Secretary27 April 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 1991Active
Spade Oak Farmhouse, Coldmoorholme Lane, Bourne End, SL8 5PS

Director30 June 2003Active
4 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England, SL8 5PS

Director28 February 2019Active
4 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England, SL8 5PS

Director19 March 2014Active
5 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England, SL8 5PS

Director28 February 2019Active
3 Spade Oak Farm, Bourne End, SL8 5PS

Director21 January 2001Active
Belmor Munday Dean Lane, Marlow, SL7 3BU

Director28 October 1992Active
17 St Winifreds Road, Bournemouth, BH2 6NY

Director28 October 1992Active
Cherry Tree House, The Drive, Bourne End, SL8 5RE

Director15 February 1997Active
6 The Stables Spade Oak Farm, Coldmoorholm Lane, Bourne End, SL8 5PS

Director08 October 2000Active
The Dairy Cottage, Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS

Director09 February 2008Active
The Granary Spade Oak Farm, Coldmoorholme Lane, Bourne End, SL8 5PS

Director05 October 1998Active
The Ostlers Spade Oak Farm, Bourne End, SL8 5PS

Director27 April 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 October 1991Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-12-15Officers

Termination director company with name termination date.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Officers

Appoint person secretary company with name date.

Download
2021-10-05Officers

Termination secretary company with name termination date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Address

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

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-02-13Officers

Termination director company with name termination date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type micro entity.

Download
2019-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Officers

Termination director company with name termination date.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.