About

Registered Number: 02381508
Date of Incorporation: 09/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Exhall Court Mill, Exhall, Alcester, Warwickshire, B49 6EA

 

Exhall Court Farm Management Company Ltd was founded on 09 May 1989, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Frances Helen 03 August 2012 - 1
SPRINGTHORPE, Carol Lesley 26 November 2007 - 1
BULLOCK, Michael John 22 April 1997 15 December 2003 1
ROGERS, David 15 December 2003 13 September 2007 1
SPRINGTHORPE, Martin Joseph 10 April 2007 16 June 2007 1
TUDBERRY, Steven Edward 26 November 2007 03 August 2012 1
Secretary Name Appointed Resigned Total Appointments
GROVES, Lorrel Ann 11 October 1999 - 1
BANNISTER, Owen Charles 22 April 1997 22 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 May 2020
CS01 - N/A 23 May 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 22 May 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 07 June 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 05 August 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 06 June 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 03 June 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 21 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 13 June 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 08 June 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 17 May 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 20 May 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 30 June 2000
AA - Annual Accounts 22 December 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
363s - Annual Return 09 June 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
363s - Annual Return 28 June 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
AA - Annual Accounts 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
AA - Annual Accounts 12 July 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 07 July 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 04 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 12 November 1991
363a - Annual Return 12 November 1991
AA - Annual Accounts 12 November 1991
363a - Annual Return 12 November 1991
RESOLUTIONS - N/A 08 May 1991
363a - Annual Return 01 March 1991
RESOLUTIONS - N/A 24 January 1991
RESOLUTIONS - N/A 21 August 1989
MEM/ARTS - N/A 04 July 1989
CERTNM - Change of name certificate 03 July 1989
288 - N/A 08 June 1989
288 - N/A 08 June 1989
287 - Change in situation or address of Registered Office 08 June 1989
NEWINC - New incorporation documents 09 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.