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MANOR FARM (FERNHAM) MANAGEMENT COMPANY LIMITED (05401720)

MANOR FARM (FERNHAM) MANAGEMENT COMPANY LIMITED (05401720) is an active UK company. incorporated on 23 March 2005. with registered office in Faringdon. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MANOR FARM (FERNHAM) MANAGEMENT COMPANY LIMITED has been registered for 21 years. Current directors include TAYLOR, Adam Michael, WALSHAM, Andrew Stuart.

Company Number
05401720
Status
active
Type
ltd
Incorporated
23 March 2005
Age
21 years
Address
2 Dairy Cottages Silver Street, Faringdon, SN7 7NZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
TAYLOR, Adam Michael, WALSHAM, Andrew Stuart
SIC Codes
68320

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Introduction
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MANOR FARM (FERNHAM) MANAGEMENT COMPANY LIMITED

MANOR FARM (FERNHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 March 2005 with the registered office located in Faringdon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MANOR FARM (FERNHAM) MANAGEMENT COMPANY LIMITED was registered 21 years ago.(SIC: 68320)

Status

active

Active since 21 years ago

Company No

05401720

LTD Company

Age

21 Years

Incorporated 23 March 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026
Contact
Address

2 Dairy Cottages Silver Street Fernham Faringdon, SN7 7NZ,

Previous Addresses

Oxlease Barn Silver Street Fernham Faringdon Oxfordshire SN7 7NZ
From: 13 June 2014To: 5 October 2023
the Dairy House Silver Street Fernham Faringdon Oxon SN7 7NZ
From: 2 August 2010To: 13 June 2014
Cambridge House, 4 College Court Regent Circus Swindon SN1 1PJ
From: 23 March 2005To: 2 August 2010
Timeline

11 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Aug 10
Director Joined
Aug 10
Funding Round
Aug 10
Director Joined
Jun 14
Director Left
Nov 15
Owner Exit
Oct 23
New Owner
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

TAYLOR, Adam Michael

Active
Silver Street, FaringdonSN7 7NZ
Born May 1985
Director
Appointed 01 Oct 2023

WALSHAM, Andrew Stuart

Active
Silver Street, FaringdonSN7 7NZ
Born August 1964
Director
Appointed 01 Oct 2023

READ, Simon Peter Benjamin Cooper

Resigned
Cambridge House, SwindonSN1 1PJ
Secretary
Appointed 23 Mar 2005
Resigned 26 Jul 2010

CLEVERLEY, Hannah Margaret

Resigned
Dammas House, SwindonSN1 3EF
Born March 1976
Director
Appointed 23 Mar 2005
Resigned 26 Jul 2010

RUSSELL, Ronald Keith

Resigned
Silver Street, FaringdonSN7 7NZ
Born August 1945
Director
Appointed 11 Jun 2014
Resigned 30 Jul 2023

SCOTT, Nigel William Alexander

Resigned
Silver Street, FaringdonSN7 7NZ
Born September 1944
Director
Appointed 26 Jul 2010
Resigned 30 Nov 2015

Persons with significant control

2

1 Active
1 Ceased

Mr Andrew Stuart Walsham

Active
Silver Street, FaringdonSN7 7NZ
Born August 1964

Nature of Control

Significant influence or control
Notified 01 Oct 2023

Mr Ronald Keith Russell

Ceased
Silver Street, FaringdonSN7 7NZ
Born August 1945

Nature of Control

Significant influence or control
Notified 23 Mar 2017
Ceased 30 Jul 2023
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Micro Entity
1 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 October 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 October 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Dormant
9 December 2010
AAAnnual Accounts
Capital Allotment Shares
11 August 2010
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
2 August 2010
AD01Change of Registered Office Address
Termination Director Company With Name
2 August 2010
TM01Termination of Director
Termination Secretary Company With Name
2 August 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
2 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Accounts With Accounts Type Dormant
25 January 2010
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2009
AAAnnual Accounts
Legacy
21 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 January 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 January 2007
AAAnnual Accounts
Legacy
28 April 2006
363aAnnual Return
Resolution
23 August 2005
RESOLUTIONSResolutions
Incorporation Company
23 March 2005
NEWINCIncorporation