Far Pool Meadow Management Company Ltd

About

Registered Number: 04253284
Date of Incorporation: 17/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 3 Far Pool Meadow, Claverdon, Warwick, CV35 8PG,

 

Established in 2001, Far Pool Meadow Management Company Ltd has its registered office in Warwick, it has a status of "Active". Far Pool Meadow Management Company Ltd has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNSTER, Lucy Anne 06 May 2015 - 1
JARMAN, Nigel David Philip 15 March 2004 - 1
LEARMOND, John Andrew 15 March 2004 - 1
MOSS, Richard 15 March 2004 - 1
POYNTER, Elliott 24 May 2019 - 1
CHAMBERLAIN, Robert Edwin 15 March 2004 31 May 2015 1
SUMNER, Terence Charles 03 September 2012 17 May 2019 1
UPTON, Philip 15 March 2004 26 August 2011 1
WINNINGTON, Thomas Hedley 04 October 2004 28 January 2012 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Richard 28 February 2019 - 1
O'DONNELL, Daniel Dominick 28 February 2012 02 May 2013 1
SUMNER, Terence 02 May 2013 28 February 2019 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 13 July 2019
AP01 - Appointment of director 26 May 2019
TM01 - Termination of appointment of director 18 May 2019
AD01 - Change of registered office address 05 March 2019
AP03 - Appointment of secretary 05 March 2019
TM02 - Termination of appointment of secretary 05 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 02 August 2015
AP01 - Appointment of director 02 August 2015
TM01 - Termination of appointment of director 02 August 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 06 August 2013
AD01 - Change of registered office address 06 August 2013
AP03 - Appointment of secretary 05 August 2013
TM02 - Termination of appointment of secretary 05 August 2013
AA - Annual Accounts 12 February 2013
CH01 - Change of particulars for director 03 December 2012
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AR01 - Annual Return 17 August 2012
AD01 - Change of registered office address 23 May 2012
AP03 - Appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AP01 - Appointment of director 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 08 February 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
RESOLUTIONS - N/A 17 September 2004
CERTNM - Change of name certificate 07 September 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
287 - Change in situation or address of Registered Office 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 February 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 10 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2002
225 - Change of Accounting Reference Date 01 October 2001
287 - Change in situation or address of Registered Office 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
CERTNM - Change of name certificate 14 September 2001
NEWINC - New incorporation documents 17 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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