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HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED (12943715)

HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED (12943715) is an active UK company. incorporated on 12 October 2020. with registered office in Warwick. The company operates in the Real Estate Activities sector, engaged in residents property management. HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED has been registered for 5 years. Current directors include COOPER, James Robert Frederick, DAVIES, James Stephen, FARAZMAND, Madeline Rachel and 3 others.

Company Number
12943715
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 October 2020
Age
5 years
Address
Ash Tree House Home Farm Close, Warwick, CV35 0AW
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COOPER, James Robert Frederick, DAVIES, James Stephen, FARAZMAND, Madeline Rachel, HYDE, John, JOHNSON, Simon, KRIESE-FRASER, Adam Tadeusz
SIC Codes
98000

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HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED

HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 October 2020 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HOME FARM CLOSE (LIGHTHORNE) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

12943715

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 12 October 2020

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026
Contact
Address

Ash Tree House Home Farm Close Lighthorne Warwick, CV35 0AW,

Previous Addresses

Elm Tree House Home Farm Close Lighthorne Warwick Warwickshire CV35 0AW
From: 8 February 2022To: 10 December 2023
23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA United Kingdom
From: 12 October 2020To: 8 February 2022
Timeline

15 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Oct 20
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Owner Exit
Feb 22
Owner Exit
Feb 22
Director Left
Jan 23
Director Joined
Aug 23
Director Left
Nov 25
Director Joined
Dec 25
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

COOPER, James Robert Frederick

Active
Home Farm Close, WarwickCV35 0AW
Born December 1988
Director
Appointed 21 Dec 2021

DAVIES, James Stephen

Active
Euston Place, Leamington SpaCV32 4LN
Born August 1988
Director
Appointed 28 Jan 2022

FARAZMAND, Madeline Rachel

Active
Home Farm Close, WarwickCV35 0AW
Born July 1984
Director
Appointed 21 Dec 2021

HYDE, John

Active
Home Farm Close, LighthorneCV35 0AU
Born November 1965
Director
Appointed 21 Dec 2021

JOHNSON, Simon

Active
Home Farm Close, WarwickCV35 0AW
Born July 1981
Director
Appointed 31 Jul 2023

KRIESE-FRASER, Adam Tadeusz

Active
Home Farm Close, WarwickCV35 0AW
Born February 1992
Director
Appointed 11 Dec 2025

HICKS, Marie Therese

Resigned
Home Farm Close, WarwickCV35 0AW
Born July 1948
Director
Appointed 22 Dec 2021
Resigned 15 Dec 2022

JOHNSON, Jacqueline Vera

Resigned
Home Farm Close, WarwickCV35 0AW
Born November 1957
Director
Appointed 04 Jan 2022
Resigned 12 Nov 2025

KELLY, Oliver James

Resigned
Warwick Street, Leamington SpaCV32 5LA
Born February 1991
Director
Appointed 12 Oct 2020
Resigned 26 Nov 2021

KELLY, Stephen James

Resigned
Warwick Street, Leamington SpaCV32 5LA
Born May 1958
Director
Appointed 12 Oct 2020
Resigned 21 Dec 2021

Persons with significant control

2

0 Active
2 Ceased

Mr Oliver James Kelly

Ceased
Home Farm Close, WarwickCV35 0AW
Born February 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2020
Ceased 26 Nov 2021

Mr Stephen James Kelly

Ceased
Home Farm Close, WarwickCV35 0AW
Born May 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Ceased 26 Nov 2021
Fundings
Financials
Latest Activities

Filing History

30

Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
10 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
10 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2022
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
16 February 2022
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
8 February 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2021
CS01Confirmation Statement
Incorporation Company
12 October 2020
NEWINCIncorporation