CASTLE FARM CHACOMBE MANAGEMENT LIMITED

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CASTLE FARM CHACOMBE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04121224

Incorporation date

07/12/2000

Size

Dormant

Contacts

Registered address

Registered address

Rickyard Barn, Castle Farm, Chacombe, Banbury OX17 2ENCopy
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Latest events (Record since 07/12/2000)
dot icon14/12/2025
Director's details changed for Mr Jonathan Edward Fryer on 2025-12-14
dot icon14/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon12/12/2025
-
dot icon20/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-11-26 with updates
dot icon28/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon25/08/2024
Appointment of Mr James William Harper as a director on 2024-08-25
dot icon25/08/2024
Termination of appointment of Richard Patrick Sheane as a secretary on 2024-08-25
dot icon25/08/2024
Cessation of Richard Patrick Sheane as a person with significant control on 2024-08-25
dot icon25/08/2024
Notification of James William Harper as a person with significant control on 2024-08-25
dot icon30/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon04/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/04/2023
Appointment of Mr David William Parker as a director on 2023-04-04
dot icon04/04/2023
Termination of appointment of Frank Albert Horsley as a director on 2023-04-04
dot icon09/12/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon05/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon02/01/2022
Confirmation statement made on 2021-11-26 with no updates
dot icon09/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon10/12/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon10/12/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon25/09/2019
Director's details changed for Mr Stephen Burns on 2016-07-01
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with no updates
dot icon15/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon11/06/2016
Registered office address changed from Granary Barn Castle Farm Chacombe Northamptonshire OX17 2EN to Rickyard Barn, Castle Farm Chacombe Banbury OX17 2EN on 2016-06-11
dot icon21/04/2016
Termination of appointment of Richard Patrick Sheane as a director on 2016-03-13
dot icon21/04/2016
Appointment of Richard Patrick Sheane as a secretary on 2016-03-13
dot icon21/04/2016
Termination of appointment of Frank Albert Horsley as a secretary on 2016-03-13
dot icon21/04/2016
Appointment of Frank Albert Horsley as a director on 2016-03-13
dot icon15/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon17/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/07/2015
Termination of appointment of Fraser Stuart Allan as a director on 2015-06-30
dot icon21/07/2015
Termination of appointment of Nicola Jane Nichols as a director on 2015-06-29
dot icon21/07/2015
Termination of appointment of Fraser Stuart Allan as a director on 2015-06-30
dot icon21/07/2015
Appointment of Stephen Burns as a director on 2015-07-12
dot icon21/07/2015
Appointment of Richard Patrick Sheane as a director on 2015-07-12
dot icon30/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/04/2014
Appointment of Frank Albert Horsley as a secretary
dot icon15/04/2014
Appointment of Nicola Jane Dill Nichols as a director
dot icon15/04/2014
Appointment of Jonathan Edward Fryer as a director
dot icon15/04/2014
Appointment of Fraser Stuart Allan as a director
dot icon17/02/2014
Termination of appointment of Darbys Secretarial Services Limited as a secretary
dot icon17/02/2014
Termination of appointment of Simon Mccrum as a director
dot icon17/02/2014
Termination of appointment of Darbys Director Services Limited as a director
dot icon31/01/2014
Registered office address changed from Darbys Solicitors 52 New Inn Hall Street Oxford Oxfordshire OX1 2DN on 2014-01-31
dot icon09/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon10/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/04/2012
Appointment of Mr Simon Terence Mccrum as a director
dot icon26/04/2012
Termination of appointment of Nicholas Hedges as a director
dot icon14/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon19/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon08/12/2009
Secretary's details changed for Darbys Secretarial Services Limited on 2009-12-08
dot icon08/12/2009
Director's details changed for Darbys Director Services Limited on 2009-12-08
dot icon19/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/12/2008
Return made up to 07/12/08; full list of members
dot icon29/10/2008
Resolutions
dot icon29/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon29/09/2008
Director appointed nicholas mitchell hedges
dot icon07/12/2007
Return made up to 07/12/07; full list of members
dot icon10/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/10/2007
Resolutions
dot icon15/12/2006
Return made up to 07/12/06; full list of members
dot icon22/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/12/2005
Return made up to 07/12/05; full list of members
dot icon31/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon29/12/2004
Return made up to 07/12/04; full list of members
dot icon07/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon02/09/2004
Director resigned
dot icon02/09/2004
New director appointed
dot icon31/01/2004
Return made up to 07/12/03; full list of members
dot icon19/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon13/12/2002
Return made up to 07/12/02; full list of members
dot icon02/08/2002
Resolutions
dot icon02/08/2002
Resolutions
dot icon02/08/2002
Resolutions
dot icon02/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon24/12/2001
Return made up to 07/12/01; full list of members
dot icon07/12/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hedges, Nicholas Mitchell
Director
26/09/2008 - 26/04/2012
35
Sheane, Richard Patrick
Director
12/07/2015 - 13/03/2016
3
DARBYS SECRETARIAL SERVICES LIMITED
Corporate Secretary
07/12/2000 - 30/01/2014
13
DARBYS DIRECTOR SERVICES LIMITED
Corporate Director
23/08/2004 - 30/01/2014
29
Burns, Stephen
Director
12/07/2015 - Present
27

Persons with Significant Control

3
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 CASTLE FARM CHACOMBE MANAGEMENT LIMITED

CASTLE FARM CHACOMBE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/12/2000 with the registered office located at Rickyard Barn, Castle Farm, Chacombe, Banbury OX17 2EN. There are currently 4 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 CASTLE FARM CHACOMBE MANAGEMENT LIMITED?

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CASTLE FARM CHACOMBE MANAGEMENT LIMITED is currently Active. It was registered on 07/12/2000 .

Where is CASTLE FARM CHACOMBE MANAGEMENT LIMITED located?

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CASTLE FARM CHACOMBE MANAGEMENT LIMITED is registered at Rickyard Barn, Castle Farm, Chacombe, Banbury OX17 2EN.

What does CASTLE FARM CHACOMBE MANAGEMENT LIMITED do?

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CASTLE FARM CHACOMBE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CASTLE FARM CHACOMBE MANAGEMENT LIMITED?

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The latest filing was on 14/12/2025: Director's details changed for Mr Jonathan Edward Fryer on 2025-12-14.