Agden Hall Farm Management Company Ltd

About

Registered Number: 05041333
Date of Incorporation: 11/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Agden Hall Farm Management Company Ltd was setup in 2004, it has a status of "Active". We do not know the number of employees at the business. The organisation has 12 directors listed at Companies House.

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.
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