About

Registered Number: 05066885
Date of Incorporation: 08/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Bamburgh House Middle Farm, Seghill, Cramlington, NE23 7DH,

 

Established in 2004, Middle Farm Management Company Ltd has its registered office in Cramlington. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAVILLE, Andrew John 17 March 2017 - 1
CAMPBELL, Edward 01 July 2009 26 April 2017 1
EVERDEN, James Ross 17 March 2017 07 March 2020 1
MCQUILLIAM, Susn Catherine 30 September 2009 13 October 2010 1
WATT, Stephen Keith 30 September 2009 26 April 2017 1
WILKINSON, Paul Robert 01 January 2010 02 September 2010 1
Secretary Name Appointed Resigned Total Appointments
EVERDEN, Jamie 05 May 2017 07 March 2020 1

Filing History

Document Type Date
CS01 - N/A 29 March 2020
TM01 - Termination of appointment of director 19 March 2020
TM02 - Termination of appointment of secretary 19 March 2020
AP01 - Appointment of director 10 March 2020
AA - Annual Accounts 08 December 2019
CS01 - N/A 27 March 2019
AD01 - Change of registered office address 09 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 08 January 2018
AD01 - Change of registered office address 05 May 2017
AP03 - Appointment of secretary 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 17 March 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 26 March 2015
AD01 - Change of registered office address 26 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 14 December 2010
TM01 - Termination of appointment of director 13 October 2010
TM01 - Termination of appointment of director 02 September 2010
AP01 - Appointment of director 05 May 2010
AR01 - Annual Return 15 April 2010
AD01 - Change of registered office address 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH04 - Change of particulars for corporate secretary 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AP01 - Appointment of director 26 January 2010
AA - Annual Accounts 13 January 2010
AP01 - Appointment of director 13 January 2010
TM01 - Termination of appointment of director 05 January 2010
288a - Notice of appointment of directors or secretaries 10 August 2009
287 - Change in situation or address of Registered Office 08 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 04 May 2009
353 - Register of members 04 May 2009
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 26 November 2008
363s - Annual Return 17 September 2008
AA - Annual Accounts 16 September 2008
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
363a - Annual Return 27 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 19 February 2007
363a - Annual Return 14 February 2007
353 - Register of members 14 February 2007
AA - Annual Accounts 01 February 2007
AAMD - Amended Accounts 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
287 - Change in situation or address of Registered Office 15 May 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
287 - Change in situation or address of Registered Office 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
NEWINC - New incorporation documents 08 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.