About

Registered Number: 05041333
Date of Incorporation: 11/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Agden Hall Farm Management Company Ltd was setup in 2004. Currently we aren't aware of the number of employees at the the organisation. There are 12 directors listed as Hml Company Secretary Services, Carter, Belinda Ann, Ross, Louise, Short, Lorraine, The Guthrie Partnership Limited, Clarke, James Oliver, Gleave, Meng Dis Hons Christopher, Jagath, Sunjay, Dr, Morar, Nisha, Dr, Short, Martin, Simpkin, James William, Tyler, Keith for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Belinda Ann 31 July 2007 - 1
ROSS, Louise 31 July 2007 - 1
SHORT, Lorraine 13 May 2019 - 1
CLARKE, James Oliver 31 July 2007 05 February 2018 1
GLEAVE, Meng Dis Hons Christopher 11 February 2004 21 October 2005 1
JAGATH, Sunjay, Dr 18 April 2005 01 December 2007 1
MORAR, Nisha, Dr 01 October 2005 11 November 2005 1
SHORT, Martin 27 January 2016 13 May 2019 1
SIMPKIN, James William 02 February 2005 17 June 2016 1
TYLER, Keith 01 August 2007 11 July 2019 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
TM01 - Termination of appointment of director 16 April 2020
CS01 - N/A 31 January 2020
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 12 August 2016
TM01 - Termination of appointment of director 11 July 2016
AP01 - Appointment of director 03 February 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 23 September 2015
TM01 - Termination of appointment of director 07 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 28 June 2014
CH01 - Change of particulars for director 28 June 2014
CH01 - Change of particulars for director 28 June 2014
CH01 - Change of particulars for director 28 June 2014
CH01 - Change of particulars for director 28 June 2014
CH01 - Change of particulars for director 28 June 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AD01 - Change of registered office address 12 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 30 January 2013
AA01 - Change of accounting reference date 23 November 2012
AA - Annual Accounts 14 September 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 16 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
AA - Annual Accounts 14 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 06 December 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
363s - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 02 December 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
287 - Change in situation or address of Registered Office 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
NEWINC - New incorporation documents 11 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.