BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED

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BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04104246

Incorporation date

08/11/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Meadow Cottage 4 Kinn Barns, New Hutton, Kendal, Cumbria LA8 0AZCopy
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Latest events (Record since 08/11/2000)
dot icon10/10/2025
Termination of appointment of Stephen Rhys Thomas as a director on 2025-10-01
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon18/08/2025
Micro company accounts made up to 2024-11-30
dot icon11/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon22/08/2024
Appointment of Mr Paul Anthony Burns as a director on 2024-08-01
dot icon20/08/2024
Termination of appointment of Rebecca Cranston as a director on 2024-07-01
dot icon20/08/2024
Micro company accounts made up to 2023-11-30
dot icon10/11/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon23/08/2023
Micro company accounts made up to 2022-11-30
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with updates
dot icon18/08/2022
Micro company accounts made up to 2021-11-30
dot icon10/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon10/11/2021
Appointment of Dr Stephen Rhys Thomas as a director on 2021-11-10
dot icon10/11/2021
Termination of appointment of David Mansfield as a director on 2021-11-09
dot icon21/08/2021
Micro company accounts made up to 2020-11-30
dot icon12/11/2020
Micro company accounts made up to 2019-11-30
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon26/11/2019
Confirmation statement made on 2019-11-07 with no updates
dot icon14/08/2019
Micro company accounts made up to 2018-11-30
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon09/08/2018
Micro company accounts made up to 2017-11-30
dot icon20/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon19/08/2017
Micro company accounts made up to 2016-11-30
dot icon17/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon16/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon10/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon14/08/2015
Appointment of Mr David Mansfield as a director on 2015-08-14
dot icon14/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon19/12/2014
Appointment of Ms Rebecca Cranston as a director on 2014-12-06
dot icon19/12/2014
Termination of appointment of Adrian Robert Beech as a director on 2014-12-05
dot icon09/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon19/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon12/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon15/11/2012
Registered office address changed from Braeside 2 Kinn Barns New Hutton Kendal Cumbria LA8 0AZ on 2012-11-15
dot icon14/11/2012
Termination of appointment of Stewart Urquhart as a director
dot icon18/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon28/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon28/11/2011
Appointment of Alistair Shearin as a secretary
dot icon28/11/2011
Secretary's details changed for Quentin Gratrix on 2011-11-26
dot icon26/11/2011
Termination of appointment of Quentin Gratrix as a secretary
dot icon17/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon17/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon17/11/2010
Director's details changed for Adrian Robert Beech on 2010-11-17
dot icon17/11/2010
Director's details changed for Dr Paul Richard Burn Simmons on 2010-11-17
dot icon17/11/2010
Termination of appointment of Jill Lambert as a director
dot icon17/11/2010
Director's details changed for Alistair James Shearin on 2010-11-17
dot icon17/11/2010
Termination of appointment of Jill Lambert as a secretary
dot icon13/04/2010
Appointment of Quentin Gratrix as a director
dot icon13/04/2010
Appointment of Quentin Gratrix as a secretary
dot icon08/12/2009
Total exemption small company accounts made up to 2009-11-30
dot icon03/12/2009
Annual return made up to 2009-11-08
dot icon27/01/2009
Total exemption small company accounts made up to 2008-11-30
dot icon18/11/2008
Return made up to 08/11/08; full list of members
dot icon21/02/2008
Return made up to 08/11/07; no change of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-11-30
dot icon08/01/2007
Total exemption small company accounts made up to 2006-11-30
dot icon19/12/2006
Return made up to 08/11/06; full list of members
dot icon19/12/2005
Total exemption small company accounts made up to 2005-11-30
dot icon10/11/2005
Return made up to 08/11/05; full list of members
dot icon16/09/2005
Secretary's particulars changed
dot icon29/01/2005
Total exemption small company accounts made up to 2004-11-30
dot icon10/11/2004
New director appointed
dot icon10/11/2004
Return made up to 08/11/04; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-11-30
dot icon19/08/2004
Director resigned
dot icon19/08/2004
Director resigned
dot icon19/08/2004
New director appointed
dot icon09/12/2003
New director appointed
dot icon08/12/2003
Return made up to 08/11/03; change of members
dot icon11/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon09/01/2003
Return made up to 08/11/02; full list of members
dot icon11/11/2002
Accounts for a dormant company made up to 2001-11-30
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New secretary appointed;new director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
Director resigned
dot icon03/09/2002
Secretary resigned;director resigned
dot icon03/09/2002
Registered office changed on 03/09/02 from: greyhound barn sedbergh road, new hutton kendal cumbria LA9 6PF
dot icon11/12/2001
Return made up to 08/11/01; full list of members
dot icon13/11/2000
Secretary resigned
dot icon08/11/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
696.00
-
0.00
-
-
2022
0
776.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gratrix, Quentin
Director
17/12/2009 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/11/2000 - 08/11/2000
99600
Simmons, Paul Richard Burn, Dr
Director
27/08/2002 - Present
3
Winter, Stephen Edward
Director
08/11/2000 - 27/08/2002
9
Urquhart, Stewart Alexander
Director
27/08/2002 - 16/12/2011
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED

BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/11/2000 with the registered office located at Meadow Cottage 4 Kinn Barns, New Hutton, Kendal, Cumbria LA8 0AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED?

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BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/11/2000 .

Where is BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED located?

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BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED is registered at Meadow Cottage 4 Kinn Barns, New Hutton, Kendal, Cumbria LA8 0AZ.

What does BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED do?

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BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/10/2025: Termination of appointment of Stephen Rhys Thomas as a director on 2025-10-01.