About

Registered Number: 04154370
Date of Incorporation: 06/02/2001 (20 years and 2 months ago)
Company Status: Active
Registered Address: The Byre Aynsome Mill Farm, Aynsome Lane, Cartmel, Grange-Over-Sands, Cumbria, LA11 6HH,

 

Established in 2001, Aynsome Mill Farm Management Company Ltd are based in Cumbria. The business has 5 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTY, John 01 July 2017 - 1
OAKES, Brenda Jane 01 July 2017 - 1
CHAPMAN, Stephen Peter 23 May 2003 10 May 2008 1
KERR, John Mottram 09 May 2011 01 July 2017 1
Secretary Name Appointed Resigned Total Appointments
OAKES, Brenda Jane 01 July 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin James Oram/
1949-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr John Mottram Kerr/
1957-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Batty/
1954-05
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mrs Brenda Jane Oakes/
1945-05
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 20 January 2018
AP03 - Appointment of secretary 04 July 2017
AP01 - Appointment of director 04 July 2017
AP01 - Appointment of director 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM02 - Termination of appointment of secretary 04 July 2017
PSC07 - N/A 04 July 2017
PSC07 - N/A 04 July 2017
PSC07 - N/A 04 July 2017
AD01 - Change of registered office address 04 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 12 February 2012
AP01 - Appointment of director 10 June 2011
AA - Annual Accounts 07 June 2011
TM01 - Termination of appointment of director 29 May 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 07 February 2010
CH01 - Change of particulars for director 07 February 2010
CH01 - Change of particulars for director 07 February 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 24 July 2008
AA - Annual Accounts 09 June 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 30 May 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 09 February 2006
288b - Notice of resignation of directors or secretaries 13 June 2005
287 - Change in situation or address of Registered Office 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 04 February 2005
CERTNM - Change of name certificate 02 June 2004
AA - Annual Accounts 26 May 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 19 March 2004
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 04 July 2002
287 - Change in situation or address of Registered Office 02 June 2002
363s - Annual Return 28 March 2002
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
NEWINC - New incorporation documents 06 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.