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 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
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 |
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 |