UKBizDB.co.uk

WASPERTON FARM MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wasperton Farm Management Company Limited. The company was founded 30 years ago and was given the registration number 02893231. The firm's registered office is in WARWICK. You can find them at The Grainstore 2 Farriers Court, Wasperton, Warwick, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WASPERTON FARM MANAGEMENT COMPANY LIMITED
Company Number:02893231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Grainstore 2 Farriers Court, Wasperton, Warwick, CV35 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Farriers Court, Wasperton, CV35 8EB

Director19 May 2006Active
5 Farriers Court, Wasperton, Warwick, CV35 8EB

Director28 February 2007Active
6 Farriers Court, Wasperton, Warwick, CV35 8EB

Director25 July 1997Active
7, Farriers Court, Wasperton, Warwick, England, CV35 8EB

Director11 June 2021Active
1 Farriers Court, Wasperton, Warwick, England, CV35 8EB

Director27 February 2023Active
4 Farriers Court, Wasperton, Warwick, CV35 8EB

Director01 May 2002Active
The Grainstore 2 Farriers Court, Wasperton, Warwick, CV35 8EB

Director12 September 2000Active
8 The Barn, Farriers Court, Wasperton, Warwick, England, CV35 8EB

Director05 August 2020Active
Crossroads Farm, Haversham, Milton Keynes, MK19 7DS

Secretary31 January 1994Active
The Grainstore 2 Farriers Court, Wasperton, Warwick, CV35 8EB

Secretary30 January 2005Active
8 Farriers Court, Wasperton, Warwick, CV35 8EB

Secretary25 July 1997Active
Thorpe Underwood Farm, Thorpe Underwood, Northampton, NN6 9PA

Director03 July 1995Active
7, Farriers Court, Wasperton, Warwick, England, CV35 8EB

Director10 July 2015Active
7 Farriers Court, Wasperton, CV35 8EB

Director24 November 2006Active
Crossroads Farm, Haversham, Milton Keynes, MK19 7DS

Director31 January 1994Active
7 Farriers Court, Wasperton, Warwick, CV35 8EB

Director25 July 1997Active
1 Farriers Court, Wasperton, Warwick, CV35 8EB

Director22 June 2001Active
5 Farriers Court, Wasperton, Warwick, CV35 8EB

Director21 November 1997Active
7, Farriers Court, Wasperton, Warwick, CV35 8EB

Director31 August 2010Active
5 Farriers Court, Wasperton, Warwick, CV35 8EB

Director25 July 1997Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director31 January 1994Active
1 Farriers Court, Wasperton, Warwick, CV35 8EB

Director09 July 2004Active
Yeomans House Mill Lane, Rowington, Warwick, CV35 7DQ

Director25 July 1997Active
Old Rectory, Church Street, Rothersthorpe, Northampton, NN7 3JD

Director15 January 1997Active
3 Farriers Court, Wasperton, Warwick, CV35 8EB

Director25 July 1997Active
Les Frenes La Ville De L'Eglise, St Ouen, Jersey, JE3 2LR

Director25 July 1997Active
The Cedar House Orton Road, Loddington, NN14 1LP

Director03 July 1995Active
1 Farriers Court, Wasperton, Warwick, CV35 8EB

Director25 July 1997Active
7, Farriers Court, Wasperton, England, CV35 8EB

Director08 September 2009Active
8 Farriers Court, Wasperton, Warwick, CV35 8EB

Director25 July 1997Active

People with Significant Control

Mrs Diana Margaret Phillips
Notified on:01 January 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:4 Farriers Court, Wasperton, Warwick, England, CV35 8EB
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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2023-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Persons with significant control

Notification of a person with significant control statement.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Address

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

Download
2021-10-31Officers

Termination secretary company with name termination date.

Download
2021-06-19Officers

Appoint person director company with name date.

Download
2021-06-19Officers

Termination director company with name termination date.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-05Officers

Termination director company with name termination date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.