Alderminster Farm Management Company Limited

Company Registration Number: 02839973

Company registered in England and Wales

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Alderminster Farm Management Company Limited is a Private Company Limited by Shares first registered on 27 July 1993. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

HUNTERS LODGE,ALDERMINSTER FARM
ALDERMINSTER
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8BP

There are 2 companies currently registered at this postcode, including this one.

All companies at CV37 8BP

Registration Data

Company Number

02839973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£0£0£0£0£0£0
Current Assets £5£5£5£5£5£8,186£6,156£5,129£5,318£4,505£4,367
of which Cash £0£0£0£0£0£8,186£5,702£5,129£4,493£4,443£4,229
Total Assets £6£6£6£6£6£8,186£6,156£5,129£5,318£4,505£4,367
Current Liabilities £0£0£0£0£0£144£141£145£159£154£120
Net Current Assets £5£5£5£5£5£8,042£6,015£4,984£5,159£4,351£4,247
Total Net Worth £6£6£6£6£6£8,043£6,016£4,985£5,160£4,352£4,248

Previous Names

No previous names

Company Officers

  • PARKES, Gillian Mary

    Director

    Appointed on 11 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    Hunters Lodge,Alderminster Farm
    Alderminster
    Stratford-Upon-Avon
    Warwickshire
    CV37 8BP
    England

  • DUDLEY, Andrew Phillip

    Secretary

    Appointed on 1 December 1993

    Resigned on 18 October 1996

    25 Meer Street
    Stratford Upon Avon
    Warwickshire
    CV37 6QB

  • GREEN, David Anthony

    Secretary

    Appointed on 7 September 2000

    Resigned on 11 January 2008

    The Granary
    Alderminster Farm, Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BP

  • OLLIS, Richard William

    Secretary

    Appointed on 27 July 1993

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Solicitor

    Moreton House
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9AR

  • STYRING, Graham

    Secretary

    Appointed on 11 January 2008

    Resigned on 20 January 2014

    Hunters Lodge
    Alderminster Farm
    Alderminster
    Warks
    CV37 8BP

  • WARD, Maurice William

    Secretary

    Appointed on 9 October 1996

    Resigned on 7 September 2000

    Martins Scythe
    Cheviot Street
    Wooler
    Northumberland
    NE71 6LW

  • DUDLEY, Andrew Phillip

    Director

    Appointed on 1 December 1993

    Resigned on 18 October 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    25 Meer Street
    Stratford Upon Avon
    Warwickshire
    CV37 6QB

  • JENKINS, Arthur Ingli

    Director

    Appointed on 9 October 1996

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    The Hayloft Alderminster Farm
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BP

  • OLLIS, Richard William

    Director

    Appointed on 27 July 1993

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    Moreton House
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9AR

  • WISE, Elizabeth Ann

    Director

    Appointed on 9 October 1996

    Resigned on 11 November 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1951

    30
    Feldon Way
    Stratford Upon Avon
    Warwickshire
    CV37 7EE

  • WOLFE, Andrew Ian Kenneth

    Director

    Appointed on 27 July 1993

    Resigned on 18 October 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1943

    The Lawn House
    Kissing Tree Lane Alveston
    Stratford-Upon-Avon
    Warwickshire
    CV37 7QS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXTM2. Transaction: MzE1ODM1NDc2M2FkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA4YI. Transaction: MzE1NjYxMzQ1NGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4JCL6HF. Transaction: MzEzNDI1ODk4MmFkaXF6a2N4.

  4. 5 October 2015 Termination of appointment of Arthur Ingli Jenkins as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4HE7NMB. Transaction: MzEzMjM4NTQzNGFkaXF6a2N4.

  5. 5 October 2015 Registered office address changed from The Hayloft, Alderminster Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BP to Hunters Lodge,Alderminster Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BP on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE7NDE. Transaction: MzEzMjM4NTM2OWFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQO6P. Transaction: MzEzMTMxMTYyNmFkaXF6a2N4.

  7. 5 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JJ5V74. Transaction: MzExMDU2ODM0OGFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY4TTD. Transaction: MzEwODg2OTkwNWFkaXF6a2N4.

  9. 6 October 2014 Registered office address changed from Hunters Lodge, Alderminster Farm Alderminster Stratford upon Avon Warwickshire CV37 8BP to The Hayloft, Alderminster Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BP on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY4TO9. Transaction: MzEwODg2OTc5NGFkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Graham Styring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZHFBT. Transaction: MzA5Mjk1NDY3NmFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOXHV. Transaction: MzA4NjExMDg0NGFkaXF6a2N4.

  12. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABI9M. Transaction: MzA4MzcyMjY3N2FkaXF6a2N4.

  13. 14 November 2012 Appointment of Mrs Gillian Mary Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDMRL. Transaction: MzA2NzQ1OTk4MWFkaXF6a2N4.

  14. 13 November 2012 Termination of appointment of Elizabeth Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDHGB. Transaction: MzA2NzQ1ODc0NGFkaXF6a2N4.

  15. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJQA9. Transaction: MzA2MjgxNzQwM2FkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NYAO1. Transaction: MzA1NDk5ODk2OGFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XKUNSWZL. Transaction: MzA0MjcyMzQzM2FkaXF6a2N4.

  18. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APRDST3R. Transaction: MzAzNTQxMjIwMGFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0JF9MSI. Transaction: MzAyMTg1OTgyN2FkaXF6a2N4.

  20. 23 August 2010 Director's details changed for Elizabeth Wise on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X0JF8MSH. Transaction: MzAyMTg1OTU4MmFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Arthur Jenkins on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X0JF7MSG. Transaction: MzAyMTg1OTU4MWFkaXF6a2N4.

  22. 9 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PN8QNHAO. Transaction: MzAwOTA0Mjc0NWFkaXF6a2N4.

  23. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OJBCQN. Transaction: MjA0MDA1NDE4NWFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARYBG7QN. Transaction: MjAyNzIyMDM0MWFkaXF6a2N4.

  25. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4Q6L3QO. Transaction: MjAxNTAwOTMxMGFkaXF6a2N4.

  26. 1 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGOH2RZ. Transaction: MjAxMjI5MTg4M2FkaXF6a2N4.

  27. 1 September 2008 Director's change of particulars / elizabeth wise / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOGOG2RY. Transaction: MjAxMjI5MTAzN2FkaXF6a2N4.

  28. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNjg5MmFkaXF6a2N4.

  29. 14 January 2008 Registered office changed on 14/01/08 from: the granary alderminster farm alderminster stratford upon avon CV37 8BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzMDM3NmFkaXF6a2N4.

  30. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzMTIxN2FkaXF6a2N4.

  31. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNjQyMGFkaXF6a2N4.

  32. 4 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczOTgwOGFkaXF6a2N4.

  33. 25 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5NTU1OGFkaXF6a2N4.

  34. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2MDc4MWFkaXF6a2N4.

  35. 1 November 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIyNTkwM2FkaXF6a2N4.

  36. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ1MjI5NGFkaXF6a2N4.

  37. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE3NzY5NGFkaXF6a2N4.

  38. 6 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0NzIyMmFkaXF6a2N4.

  39. 17 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5MTc1OWFkaXF6a2N4.

  40. 29 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjUwNzczMGFkaXF6a2N4.

  41. 9 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDc5MTEyOGFkaXF6a2N4.

  42. 3 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxMjIxOGFkaXF6a2N4.

  43. 4 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyNzM0M2FkaXF6a2N4.

  44. 21 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDI4MTY0M2FkaXF6a2N4.

  45. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwNTMzNWFkaXF6a2N4.

  46. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU0NDA5MGFkaXF6a2N4.

  47. 12 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyMTY1MmFkaXF6a2N4.

  48. 30 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTkwOTcyOWFkaXF6a2N4.

  49. 25 August 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3NDM0NGFkaXF6a2N4.

  50. 20 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjgxOTM3MGFkaXF6a2N4.

  51. 10 September 1998 Return made up to 28/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzNzA1M2FkaXF6a2N4.

  52. 13 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjYxNDExM2FkaXF6a2N4.

  53. 15 September 1997 Return made up to 28/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2NTc0NGFkaXF6a2N4.

  54. 17 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExODU2OTM3OWFkaXF6a2N4.

  55. 16 May 1997 Registered office changed on 16/05/97 from: 25 meer street stratford-upon-avon warwickshire CV37 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYxMDkyN2FkaXF6a2N4.

  56. 3 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ4OTc3NmFkaXF6a2N4.

  57. 3 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI2MTk2MmFkaXF6a2N4.

  58. 22 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkyMDAxNGFkaXF6a2N4.

  59. 22 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUzODg4MmFkaXF6a2N4.

  60. 22 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc1MTA0MGFkaXF6a2N4.

  61. 16 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzYzODQ3MWFkaXF6a2N4.

  62. 2 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3NDgxOWFkaXF6a2N4.

  63. 21 August 1995 Return made up to 27/07/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1MjgzMmFkaXF6a2N4.

  64. 22 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTkxMzYxMmFkaXF6a2N4.

  65. 25 July 1994 Return made up to 27/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyNDU0NmFkaXF6a2N4.

  66. 24 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNDc3NTE0NmFkaXF6a2N4.

  67. 14 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTc4NDY2NWFkaXF6a2N4.

  68. 14 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU2MjgwOGFkaXF6a2N4.

  69. 27 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM2NTg2N2FkaXF6a2N4.

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