Culcheth Hall Farm Barns Management Ltd

About

Registered Number: 05196591
Date of Incorporation: 03/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 2 Culcheth Hall Farm Barns,, Withington Avenue, Culcheth, Warrington, WA3 4AN,

 

Established in 2004, Culcheth Hall Farm Barns Management Ltd have registered office in Warrington, it's status at Companies House is "Active". There are 13 directors listed as Jackson, Peter, Jackson, Peter, Mcgrory, Daniel, Van Der Zwan, Martin, Winston, Graham, Zwan, Martin Van Der, Hml Company Secretary Services, The Guthrie Partnership Limited, Bailey, Paul Anthony, Caddick, Paul, Garbett, Jason, Singh, Karan, Dr, Wardhaugh, Stuart John for this company in the Companies House registry. We don't currently know the number of employees at Culcheth Hall Farm Barns Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Peter 24 July 2019 - 1
MCGRORY, Daniel 15 August 2016 - 1
VAN DER ZWAN, Martin 24 July 2019 - 1
WINSTON, Graham 21 April 2009 - 1
ZWAN, Martin Van Der 15 August 2019 - 1
BAILEY, Paul Anthony 15 August 2016 24 August 2019 1
CADDICK, Paul 24 July 2019 14 April 2020 1
GARBETT, Jason 05 April 2018 21 April 2019 1
SINGH, Karan, Dr 21 April 2009 28 April 2012 1
WARDHAUGH, Stuart John 21 April 2009 05 April 2011 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Peter 24 July 2019 - 1
HML COMPANY SECRETARY SERVICES 12 May 2014 02 April 2018 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 July 2020
TM01 - Termination of appointment of director 15 April 2020
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 12 September 2019
CS01 - N/A 28 August 2019
AD01 - Change of registered office address 27 August 2019
AD01 - Change of registered office address 27 August 2019
AP01 - Appointment of director 24 August 2019
TM01 - Termination of appointment of director 24 August 2019
CH01 - Change of particulars for director 24 August 2019
AD01 - Change of registered office address 23 August 2019
AP03 - Appointment of secretary 22 August 2019
AP01 - Appointment of director 22 August 2019
AP01 - Appointment of director 22 August 2019
AD01 - Change of registered office address 22 August 2019
CS01 - N/A 22 August 2019
AD01 - Change of registered office address 21 June 2019
AD01 - Change of registered office address 24 May 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 20 August 2018
AP01 - Appointment of director 03 August 2018
AD01 - Change of registered office address 11 June 2018
TM02 - Termination of appointment of secretary 11 June 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 07 March 2017
AA - Annual Accounts 19 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
CS01 - N/A 01 August 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 03 November 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 02 July 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 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AD01 - Change of registered office address 13 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 03 September 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 05 July 2012
TM01 - Termination of appointment of director 02 May 2012
AP04 - Appointment of corporate secretary 14 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
CH01 - Change of particulars for director 07 September 2011
CH01 - Change of particulars for director 07 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 15 April 2011
TM01 - Termination of appointment of director 06 April 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
AA - Annual Accounts 29 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
225 - Change of Accounting Reference Date 26 October 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 10 October 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 13 September 2006
363s - Annual Return 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
287 - Change in situation or address of Registered Office 16 November 2005
287 - Change in situation or address of Registered Office 03 December 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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