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Home > England & Wales Companies > ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED
Company Information for

ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED

THE HAYLOFT ALDERMINSTER FARM, ALDERMINSTER, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BP,
Company Registration Number
02839973
Private Limited Company
Active

Company Overview

About Alderminster Farm Management Company Ltd
ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED was founded on 1993-07-27 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Alderminster Farm Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE HAYLOFT ALDERMINSTER FARM
ALDERMINSTER
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8BP
Other companies in CV37
 
Filing Information
Company Number 02839973
Company ID Number 02839973
Date formed 1993-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:49:36
Primary Source:Companies House
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Company Officers of ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNE VERONICA FLATLEY
Company Secretary 2017-09-15
NORMAN JOHN DORRICOTT
Director 2017-09-15
GILLIAN MARY PARKES
Director 2012-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR INGLI JENKINS
Director 1996-10-09 2015-09-17
GRAHAM STYRING
Company Secretary 2008-01-11 2014-01-20
ELIZABETH ANN WISE
Director 1996-10-09 2012-11-11
DAVID ANTHONY GREEN
Company Secretary 2000-09-07 2008-01-11
MAURICE WILLIAM WARD
Company Secretary 1996-10-09 2000-09-07
ANDREW PHILLIP DUDLEY
Company Secretary 1993-12-01 1996-10-18
ANDREW PHILLIP DUDLEY
Director 1993-12-01 1996-10-18
ANDREW IAN KENNETH WOLFE
Director 1993-07-27 1996-10-18
RICHARD WILLIAM OLLIS
Company Secretary 1993-07-27 1993-12-01
RICHARD WILLIAM OLLIS
Director 1993-07-27 1993-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL LITTLE
2024-03-14DIRECTOR APPOINTED MR THOMAS DAVID CROSBY HILL
2024-03-14APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY PARKES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-08-25DIRECTOR APPOINTED MR JONATHAN PAUL LITTLE
2022-08-25APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN DORRICOTT
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN DORRICOTT
2022-08-25AP01DIRECTOR APPOINTED MR JONATHAN PAUL LITTLE
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-22AP03Appointment of Mrs Anne Veronica Flatley as company secretary on 2017-09-15
2017-09-22AP01DIRECTOR APPOINTED MR NORMAN JOHN DORRICOTT
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Hunters Lodge,Alderminster Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BP
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-02AR0122/08/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR INGLI JENKINS
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM The Hayloft, Alderminster Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BP
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-06AR0122/08/14 ANNUAL RETURN FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM Hunters Lodge, Alderminster Farm Alderminster Stratford upon Avon Warwickshire CV37 8BP
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM STYRING
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 6
2013-08-22AR0122/08/13 ANNUAL RETURN FULL LIST
2012-11-14AP01DIRECTOR APPOINTED MRS GILLIAN MARY PARKES
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WISE
2012-08-22AR0122/08/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0122/08/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AR0122/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WISE / 22/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JENKINS / 22/08/2010
2010-02-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-03-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WISE / 15/06/2008
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: THE GRANARY ALDERMINSTER FARM ALDERMINSTER STRATFORD UPON AVON CV37 8BP
2008-01-14288bSECRETARY RESIGNED
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-08-25363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-09-17363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-09-04363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-12363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-09-12288bSECRETARY RESIGNED
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/00
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-25363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-10363sRETURN MADE UP TO 28/08/98; CHANGE OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-15363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-16287REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QB
1996-11-03288bDIRECTOR RESIGNED
1996-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-22288aNEW SECRETARY APPOINTED
1996-10-22288aNEW DIRECTOR APPOINTED
1996-10-22288aNEW DIRECTOR APPOINTED
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-02363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1995-08-21363sRETURN MADE UP TO 27/07/95; CHANGE OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-25363sRETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-03-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERMINSTER FARM MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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