Company Information for CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED
7 OAKHAM ROAD, EXTON, OAKHAM, RUTLAND, LE15 8AX,
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Company Registration Number
05589035
Private Limited Company
Active |
Company Name | |
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CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
7 OAKHAM ROAD EXTON OAKHAM RUTLAND LE15 8AX Other companies in LE15 | |
Company Number | 05589035 | |
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Company ID Number | 05589035 | |
Date formed | 2005-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 02:10:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN GRADY |
||
KENNETH ALAN BOOL |
||
BRIAN GRADY |
||
MICHAEL KNAGGS |
||
CHARLES DAVID READING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER STUART NELSON |
Director | ||
GARY RAYMOND LINSELL |
Company Secretary | ||
GARY RAYMOND LINSELL |
Director | ||
BRIAN MICHAEL BEST |
Director | ||
MATTHEW DAVID HALL |
Director | ||
MATTHEW DAVID HALL |
Company Secretary | ||
JACQUELINE DAY |
Director | ||
MICHAEL RICHARD DAY |
Director | ||
HILARY ANN CRAWLEY |
Company Secretary | ||
DAVID LESTER JULIAN CRAWLEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNAGGS LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
READING FAMILY INVESTMENT LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-09 | Active | |
EFFICIENT PORTFOLIO INVESTMENTS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
EFFICIENT PORTFOLIO WEALTH MANAGEMENT LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
EFFICIENT PORTFOLIO LTD | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE SHIRES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNAGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID READING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART NELSON | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND LINSELL | |
TM02 | Termination of appointment of Gary Raymond Linsell on 2016-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM 3 Church Farm Close Oakham Road Exton Rutland LE15 8BZ | |
AP03 | Appointment of Mr Brian Grady as company secretary on 2016-09-23 | |
AP01 | DIRECTOR APPOINTED MR BRIAN GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL BEST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL BEST | |
AP01 | DIRECTOR APPOINTED MR GARY RAYMOND LINSELL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 11/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALAN BOOL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 11/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART NELSON / 31/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 62 PARK STREET KINGS CLIFFE PETERBOROUGH CAMBRIDGESHIRE PE8 6XN | |
AP03 | SECRETARY APPOINTED GARY RAYMOND LINSELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 11/10/09 FULL LIST | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HALL / 23/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 7 OAKHAM ROAD EXTON RUTLAND LE15 8AX | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: C/O LEMONS 29 ARBORETUM STREET NOTTINGHAM NG1 4JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 17/02/06--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 09/06/06--------- £ SI 1@1=1 £ IC 5/6 | |
88(2)R | AD 17/05/06--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 10/04/06--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 07/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-11-01 | £ 175 |
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Creditors and other liabilities
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 CHURCH FARM (EXTON) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-11-01 | £ 6 |
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Cash Bank In Hand | 2011-11-01 | £ 175 |
Current Assets | 2011-11-01 | £ 175 |
Shareholder Funds | 2011-11-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHURCH FARM (EXTON) 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |