HOME FARM PUDDINGTON MANAGEMENT LIMITED
NESTON HARROWELL SHAFTOE (NO. 116) LIMITED

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Company number 05692306
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address CHAPEL HOUSE LODGE, CHAPEL HOUSE LANE PUDDINGTON, NESTON, CH64 5SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10 . The most likely internet sites of HOME FARM PUDDINGTON MANAGEMENT LIMITED are www.homefarmpuddingtonmanagement.co.uk, and www.home-farm-puddington-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bache Rail Station is 5.3 miles; to Flint Rail Station is 5.4 miles; to Chester Rail Station is 6.3 miles; to Brunswick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Farm Puddington Management Limited is a Private Limited Company. The company registration number is 05692306. Home Farm Puddington Management Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Home Farm Puddington Management Limited is Chapel House Lodge Chapel House Lane Puddington Neston Ch64 5sw. . MORRIS, Sandra Joy is a Secretary of the company. MOORE, Cathrina Mary is a Director of the company. MORRIS, Sandra Joy is a Director of the company. Secretary LEWIS OGDEN, James Philip has been resigned. Secretary WALKER, Charles Robert has been resigned. Director DAMS, Glenn Antony has been resigned. Director HUXTABLE, Edmund Philip Geoffrey has been resigned. Director LEWIS OGDEN, James Philip has been resigned. Director SMITH, Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, Sandra Joy
Appointed Date: 31 January 2008

Director
MOORE, Cathrina Mary
Appointed Date: 06 November 2007
56 years old

Director
MORRIS, Sandra Joy
Appointed Date: 05 December 2009
60 years old

Resigned Directors

Secretary
LEWIS OGDEN, James Philip
Resigned: 01 May 2008
Appointed Date: 21 April 2006

Secretary
WALKER, Charles Robert
Resigned: 21 April 2006
Appointed Date: 31 January 2006

Director
DAMS, Glenn Antony
Resigned: 06 November 2007
Appointed Date: 21 April 2006
64 years old

Director
HUXTABLE, Edmund Philip Geoffrey
Resigned: 06 November 2007
Appointed Date: 21 April 2006
72 years old

Director
LEWIS OGDEN, James Philip
Resigned: 21 April 2006
Appointed Date: 31 January 2006
64 years old

Director
SMITH, Derek
Resigned: 09 April 2009
Appointed Date: 06 November 2007
55 years old

Persons With Significant Control

Mrs Cathrina Mary Moore
Notified on: 31 January 2017
56 years old
Nature of control: Has significant influence or control

HOME FARM PUDDINGTON MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10

12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10

...
... and 35 more events
08 May 2006
Memorandum and Articles of Association
08 May 2006
Secretary resigned
04 May 2006
Ad 21/04/06--------- £ si 8@1=8 £ ic 1/9
02 May 2006
Company name changed harrowell shaftoe (no. 116) limi ted\certificate issued on 29/04/06
31 Jan 2006
Incorporation