About

Registered Number: 03688520
Date of Incorporation: 24/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 11 The Farriers, Southrop, Lechlade, GL7 3RL,

 

Based in Lechlade, Farriers Green (Management) Company Ltd was founded on 24 December 1998. This company has 7 directors listed as Goode, Samantha Jane, Cartmell, Timothy Michael, Hills, Lucian Edward, Hills, Lucian, Kekalainen, Kaarina, Sneddon, Jane Alice, Watson, Diana Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTMELL, Timothy Michael 23 November 2001 - 1
HILLS, Lucian Edward 08 October 2015 - 1
SNEDDON, Jane Alice 18 August 2007 07 October 2015 1
WATSON, Diana Mary 23 November 2001 18 August 2007 1
Secretary Name Appointed Resigned Total Appointments
GOODE, Samantha Jane 26 August 2016 - 1
HILLS, Lucian 05 September 2012 26 August 2016 1
KEKALAINEN, Kaarina 18 August 2007 05 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 05 September 2016
AP03 - Appointment of secretary 28 August 2016
AD01 - Change of registered office address 26 August 2016
TM02 - Termination of appointment of secretary 26 August 2016
AR01 - Annual Return 19 January 2016
AP01 - Appointment of director 16 January 2016
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 20 July 2015
CH01 - Change of particulars for director 10 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 16 January 2013
AD01 - Change of registered office address 06 September 2012
AP03 - Appointment of secretary 05 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 20 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 04 January 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
287 - Change in situation or address of Registered Office 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 14 January 2003
RESOLUTIONS - N/A 28 November 2002
MEM/ARTS - N/A 28 November 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 14 January 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
287 - Change in situation or address of Registered Office 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
MEM/ARTS - N/A 30 October 2001
123 - Notice of increase in nominal capital 30 October 2001
AAMD - Amended Accounts 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
RESOLUTIONS - N/A 17 October 2000
RESOLUTIONS - N/A 17 October 2000
RESOLUTIONS - N/A 17 October 2000
RESOLUTIONS - N/A 17 October 2000
123 - Notice of increase in nominal capital 17 October 2000
AA - Annual Accounts 28 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
363s - Annual Return 17 January 2000
NEWINC - New incorporation documents 24 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.