AGDEN HALL FARM MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05041333

Incorporation date

11/02/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

04/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (3 pages)

19/01/2026

Appointment of Mrs Angela Ruth Bagnall as a director on 2025-11-19

View PDF (2 pages)

03/10/2025

Appointment of Mrs Nichola Sarah Radesk as a director on 2025-10-03

View PDF (2 pages)

02/10/2025

Termination of appointment of Belinda Ann Carter as a director on 2025-03-28

View PDF (1 pages)

02/10/2025

Appointment of Ms Amanda Joanne Carter as a director on 2022-04-13

View PDF (2 pages)

01/10/2025

Termination of appointment of Amanda Joanne Carter as a director on 2025-10-01

View PDF (1 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Director's details changed for Louise Ross on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Belinda Ann Carter on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Dr Conor Whelan on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mrs Lorraine Short on 2025-03-26

View PDF (2 pages)

17/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/02/2023

Secretary's details changed for Hml Hml Company Secretary Services on 2023-02-27

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

27/02/2023

Appointment of Ms Amanda Joanne Carter as a director on 2022-04-13

View PDF (2 pages)

09/09/2022

Director's details changed for Dr Conor Whelan on 2022-09-09

View PDF (2 pages)

09/09/2022

Appointment of Dr Conor Whelan as a director on 2022-09-09

View PDF (2 pages)

08/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

16/12/2020

Appointment of Mrs Lorraine Short as a director on 2019-05-13

View PDF (2 pages)

09/12/2020

Termination of appointment of Lorraine Short as a director on 2020-12-08

View PDF (1 pages)

26/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/04/2020

Termination of appointment of Keith Tyler as a director on 2019-07-11

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

31/05/2019

Appointment of Mrs Lorraine Short as a director on 2019-05-13

View PDF (2 pages)

22/05/2019

Termination of appointment of Martin Short as a director on 2019-05-13

View PDF (1 pages)

22/05/2019

Termination of appointment of James Oliver Clarke as a director on 2018-02-05

View PDF (1 pages)

21/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

22/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (4 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/07/2016

Termination of appointment of James William Simpkin as a director on 2016-06-17

View PDF (1 pages)

03/02/2016

Appointment of Mr Martin Short as a director on 2016-01-27

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-27 no member list

View PDF (4 pages)

11/11/2015

Director's details changed for Keith Tyler on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for James William Simpkin on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for James Oliver Clarke on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for Louise Ross on 2015-11-11

View PDF (2 pages)

11/11/2015

Director's details changed for Belinda Ann Carter on 2015-11-11

View PDF (2 pages)

30/09/2015

Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 2015-09-30

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

07/09/2015

Termination of appointment of Howard Michael Rowley Goodall as a director on 2015-09-03

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-27 no member list

View PDF (8 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/06/2014

Director's details changed for Keith Tyler on 2014-06-28

View PDF (2 pages)

28/06/2014

Director's details changed for James William Simpkin on 2014-06-28

View PDF (2 pages)

28/06/2014

Director's details changed for Howard Michael Rowley Goodall on 2014-06-28

View PDF (2 pages)

28/06/2014

Director's details changed for Louise Ross on 2014-06-28

View PDF (2 pages)

28/06/2014

Director's details changed for James Oliver Clarke on 2014-06-28

View PDF (2 pages)

28/06/2014

Director's details changed for Belinda Ann Carter on 2014-06-28

View PDF (2 pages)

30/05/2014

Secretary's details changed for Hml Hml Company Secretary Services on 2014-05-29

View PDF (1 pages)

28/05/2014

Secretary's details changed for Hml Guthrie on 2014-05-28

View PDF (1 pages)

12/05/2014

Appointment of Hml Guthrie as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of The Guthrie Partnership Limited as a secretary

View PDF (1 pages)

12/05/2014

Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 2014-05-12

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-27 no member list

View PDF (8 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-27 no member list

View PDF (5 pages)

23/11/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

14/09/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

05/03/2012

Appointment of The Guthrie Partnership Limited as a secretary

View PDF (2 pages)

29/02/2012

Termination of appointment of Charles Guthrie as a secretary

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-27 no member list

View PDF (5 pages)

16/08/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (9 pages)

10/08/2011

Director's details changed for James William Simpkin on 2011-08-10

View PDF (2 pages)

10/08/2011

Director's details changed for Keith Tyler on 2011-08-10

View PDF (2 pages)

10/08/2011

Director's details changed for Louise Ross on 2011-08-10

View PDF (2 pages)

10/08/2011

Director's details changed for Howard Michael Rowley Goodall on 2011-08-10

View PDF (2 pages)

10/08/2011

Director's details changed for Belinda Ann Carter on 2011-08-10

View PDF (2 pages)

10/08/2011

Director's details changed for James Oliver Clarke on 2011-08-10

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-27 no member list

View PDF (8 pages)

17/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

27/01/2010

Annual return made up to 2010-01-27 no member list

View PDF (5 pages)

21/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

27/01/2009

Annual return made up to 27/01/09

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

30/01/2008

Annual return made up to 27/01/08

View PDF (2 pages)

30/01/2008

Director resigned

View PDF (1 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

13/08/2007

Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

14/02/2007

Annual return made up to 27/01/07

View PDF (5 pages)

06/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

12/05/2006

Director resigned

View PDF (1 pages)

07/02/2006

Annual return made up to 27/01/06

View PDF (5 pages)

17/01/2006

New director appointed

View PDF (2 pages)

02/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

15/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

Registered office changed on 27/10/05 from: agden hall farm agden lane agden lymm cheshire WA13 0TZ

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Annual return made up to 27/01/05

View PDF (4 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

06/02/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE GUTHRIE PARTNERSHIP LIMITED	Corporate Secretary	27/02/2012 - 11/05/2014	146
Redfern, John	Director	10/02/2004 - 18/10/2005	2
Jagath, Sunjay, Dr	Director	17/04/2005 - 30/11/2007	1
Whelan, Conor, Dr	Director	09/09/2022 - Present	11
COMPANY DIRECTORS LIMITED	Corporate Director	10/02/2004 - 10/02/2004	375

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AGDEN HALL FARM MANAGEMENT COMPANY LIMITED

AGDEN HALL FARM MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGDEN HALL FARM MANAGEMENT COMPANY LIMITED?

AGDEN HALL FARM MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/02/2004 .

Where is AGDEN HALL FARM MANAGEMENT COMPANY LIMITED located?

AGDEN HALL FARM MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does AGDEN HALL FARM MANAGEMENT COMPANY LIMITED do?

AGDEN HALL FARM MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AGDEN HALL FARM MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/03/2026: Micro company accounts made up to 2025-12-31.