Company Information for

LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,

Company Registration Number

03335587

Private Limited Company

Active

About Leamington Hall Farm Management Company Ltd

LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED was founded on 1997-03-18 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Leamington Hall Farm Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32

Filing Information

Company Number03335587
Date formed1997-03-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 01:08:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Cooper Company Secretary 2011-01-20
Kenneth John Bates Director TEACHER 2004-07-01 UNITED KINGDOM
Leslie Gareth Evans Director FARMER 2006-12-05 ENGLAND
Sharon Deanne Mclaughlin Director PROJECT MANAGER 2005-09-22 UNITED KINGDOM
Simon Douglas John Megeney Director ACCOUNTANT 2011-01-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dawn Marie Townsend Company Secretary 2006-01-06 2011-01-18
Dawn Marie Townsend Director 2004-07-01 2011-01-18
John George Fowler Mcewen Director 1999-02-17 2006-12-05
John George Fowler Mcewen Company Secretary 1999-02-17 2006-01-06
Gary Jones Director 1999-02-17 2005-07-06
Sarah Anne Bradbury Director 2003-08-17 2004-06-30
Ian Keith Verge Director 1999-02-17 2004-06-02
Richard John Humphrey Albright Director 1999-02-17 2003-08-26
Michael Bernard O Toole Company Secretary 1997-03-21 1999-02-17
Derek Steven Hartwell Director 1997-03-21 1999-02-17
Combined Secretarial Services Limited Nominated Secretary 1997-03-18 1997-03-21
Combined Nominees Limited Nominated Director 1997-03-18 1997-03-21
Combined Secretarial Services Limited Nominated Director 1997-03-18 1997-03-21

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Gareth Evans SQUAB ENERGY LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active
Leslie Gareth Evans PIGEON ENTERPRISES LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active
Leslie Gareth Evans SQUAB FARMING LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active
Leslie Gareth Evans BOX-IT CENTRAL LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active
Leslie Gareth Evans TI EVANS & SON HOLDINGS LIMITEDDirector 2012-08-31 CURRENT 2012-08-31 Dissolved 2014-01-21

Related Directorships for Sharon Deanne Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Deanne Mclaughlin OVARA CONSULTANCY LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off

Related Directorships for Simon Douglas John Megeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Douglas John Megeney SMUFFY PROPERTIES LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active
Simon Douglas John Megeney CERT'N'FASE LIMITEDDirector 2007-03-26 CURRENT 2007-03-26 Active