CASTLE FARM CHACOMBE MANAGEMENT LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2EN

Company number 04121224
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address RICKYARD BARN, CASTLE FARM, CHACOMBE, BANBURY, ENGLAND, OX17 2EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Granary Barn Castle Farm Chacombe Northamptonshire OX17 2EN to Rickyard Barn, Castle Farm Chacombe Banbury OX17 2EN on 11 June 2016. The most likely internet sites of CASTLE FARM CHACOMBE MANAGEMENT LIMITED are www.castlefarmchacombemanagement.co.uk, and www.castle-farm-chacombe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Kings Sutton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Farm Chacombe Management Limited is a Private Limited Company. The company registration number is 04121224. Castle Farm Chacombe Management Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Castle Farm Chacombe Management Limited is Rickyard Barn Castle Farm Chacombe Banbury England Ox17 2en. . SHEANE, Richard Patrick is a Secretary of the company. BURNS, Stephen is a Director of the company. FRYER, Jonathan Edward is a Director of the company. HORSLEY, Frank Albert is a Director of the company. Secretary HORSLEY, Frank Albert has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director HEDGES, Nicholas Mitchell has been resigned. Director MCCRUM, Simon Terence has been resigned. Director NICHOLS, Nicola Jane has been resigned. Director SHEANE, Richard Patrick has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHEANE, Richard Patrick
Appointed Date: 13 March 2016
Director
BURNS, Stephen
Appointed Date: 12 July 2015
49 years old
Director
FRYER, Jonathan Edward
Appointed Date: 30 January 2014
53 years old
Director
HORSLEY, Frank Albert
Appointed Date: 13 March 2016
83 years old

Resigned Directors

Secretary
HORSLEY, Frank Albert
Resigned: 13 March 2016
Appointed Date: 30 January 2014
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2014
Appointed Date: 07 December 2000
Director
ALLAN, Fraser Stuart
Resigned: 30 June 2015
Appointed Date: 30 January 2014
65 years old
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 23 August 2004
Appointed Date: 07 December 2000
Director
HEDGES, Nicholas Mitchell
Resigned: 26 April 2012
Appointed Date: 26 September 2008
72 years old
Director
MCCRUM, Simon Terence
Resigned: 30 January 2014
Appointed Date: 26 April 2012
61 years old
Director
NICHOLS, Nicola Jane
Resigned: 29 June 2015
Appointed Date: 02 February 2013
62 years old
Director
SHEANE, Richard Patrick
Resigned: 13 March 2016
Appointed Date: 12 July 2015
47 years old
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 30 January 2014
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Richard Patrick Sheane
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CASTLE FARM CHACOMBE MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jun 2016
Registered office address changed from Granary Barn Castle Farm Chacombe Northamptonshire OX17 2EN to Rickyard Barn, Castle Farm Chacombe Banbury OX17 2EN on 11 June 2016
21 Apr 2016
Termination of appointment of Richard Patrick Sheane as a director on 13 March 2016
21 Apr 2016
Appointment of Richard Patrick Sheane as a secretary on 13 March 2016
...
... and 52 more events
02 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2002
Total exemption small company accounts made up to 31 December 2001
24 Dec 2001
Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2000
Incorporation

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