WASPERTON FARM MANAGEMENT COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

WASPERTON FARM MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARWICK ENGLAND and has the status: Active.
WASPERTON FARM MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02893231. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

WASPERTON FARM MANAGEMENT COMPANY LIMITED - WARWICK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4 FARRIERS COURT
WARWICK
CV35 8EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN GRAHAM MARKHAM Jan 1959 British Director 1997-07-25 CURRENT
MS CHARLOTTE ELIZABETH MOSS Jan 1990 British Director 2023-02-27 CURRENT
BARRY MARTIN GOLDING Apr 1933 British Director 2006-05-19 CURRENT
MARIE CLARE HABERFIELD Sep 1980 British Director 2007-02-28 CURRENT
MR JOHN THOMAS WRIGHT Nov 1940 British Director 2020-08-05 CURRENT
MRS DIANA MARGARET PHILLIPS Jul 1958 British Director 2002-05-01 CURRENT
WENDY ANNE SMITH Feb 1947 British Director 2000-09-12 CURRENT
MS SILVIA MONTICELLI Jun 1989 Italian Director 2021-06-11 CURRENT
JOHN HAMILTON PEET May 1953 British Director 1997-01-15 UNTIL 1997-07-25 RESIGNED
KATHLEEN HEATHER WRIGHT Aug 1942 British Director 1997-07-25 UNTIL 2020-08-04 RESIGNED
MRS LISA DUNN Jun 1968 British Secretary 1994-01-31 UNTIL 1997-07-25 RESIGNED
WENDY ANNE SMITH Feb 1947 British Secretary 2005-01-30 UNTIL 2021-10-27 RESIGNED
JOHN THOMAS WRIGHT Nov 1940 Secretary 1997-07-25 UNTIL 2004-12-08 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1994-01-31 UNTIL 1995-07-03 RESIGNED
WENDY SMITH Dec 1959 British Director 1997-07-25 UNTIL 2000-09-12 RESIGNED
FRANCES LYNDA SMITH Apr 1948 British Director 1997-07-25 UNTIL 2006-05-18 RESIGNED
MR ANDREW ROBERT TUBBS Sep 1958 British Director 1995-07-03 UNTIL 1997-01-15 RESIGNED
ROLAND FRANK WILLIAMSON Nov 1948 British Director 1997-07-25 UNTIL 2001-06-22 RESIGNED
MR JONATHAN WILLOWS Apr 1969 British Director 2009-09-08 UNTIL 2010-08-31 RESIGNED
JEAN CHRISTINE KILGANNON Jan 1946 British Director 1997-11-21 UNTIL 2007-02-22 RESIGNED
STELLA PATRICIA PARTON Jul 1956 British Director 1997-07-25 UNTIL 2002-05-01 RESIGNED
ROGER ANTHONY LICKFOLD Oct 1954 British Director 2004-07-09 UNTIL 2023-02-27 RESIGNED
MR MARTIN FRANK LEUSBY Sep 1950 British Director 1997-07-25 UNTIL 1997-10-31 RESIGNED
MR JOHN RICHARD LEE Mar 1944 British Director 2010-08-31 UNTIL 2015-07-10 RESIGNED
JENNIFER GILMOUR Jun 1955 British Director 1997-07-25 UNTIL 2006-11-22 RESIGNED
PETER JOHN GOODERHAM Jan 1964 British Director 2001-06-22 UNTIL 2004-07-09 RESIGNED
MRS LISA DUNN Jun 1968 British Director 1994-01-31 UNTIL 1995-07-03 RESIGNED
PETER MALCOLM DEVERELL SMITH Aug 1949 British Director 2006-11-24 UNTIL 2009-09-08 RESIGNED
MR WILLIAM JAMES DAVENPORT Feb 1946 British Director 2015-07-10 UNTIL 2021-06-11 RESIGNED
MR OLIVER CHITTY BROOKSHAW Mar 1956 British Director 1995-07-03 UNTIL 1997-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diana Margaret Phillips 2017-01-01 - 2022-01-31 7/1958 Warwick   Significant influence or control

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1924 DIRECTORS LTD. EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WASPERTON FARM MANAGEMENT COMPANY LIMITED 2024-02-10 31-07-2023 £21,191 equity
Micro-entity Accounts - WASPERTON FARM MANAGEMENT COMPANY LIMITED 2023-04-20 31-07-2022 £20,997 equity
Micro-entity Accounts - WASPERTON FARM MANAGEMENT COMPANY LIMITED 2022-02-08 31-07-2021 £22,039 equity

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