WASPERTON FARM MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02893231

Incorporation date

31/01/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1994)

25/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

01/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

14/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

09/02/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

19/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

06/03/2023

Termination of appointment of Roger Anthony Lickfold as a director on 2023-02-27

View PDF (1 pages)

06/03/2023

Appointment of Ms Charlotte Elizabeth Moss as a director on 2023-02-27

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/02/2022

Cessation of Diana Margaret Phillips as a person with significant control on 2022-01-31

View PDF (1 pages)

04/01/2022

Registered office address changed from The Grainstore 2 Farriers Court Wasperton Warwick CV35 8EB to 4 Farriers Court Wasperton Warwick CV35 8EB on 2022-01-04

View PDF (1 pages)

31/10/2021

Termination of appointment of Wendy Anne Smith as a secretary on 2021-10-27

View PDF (1 pages)

19/06/2021

Appointment of Ms Silvia Monticelli as a director on 2021-06-11

View PDF (2 pages)

19/06/2021

Termination of appointment of William James Davenport as a director on 2021-06-11

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (4 pages)

10/09/2020

Appointment of Mr John Thomas Wright as a director on 2020-08-05

View PDF (2 pages)

05/09/2020

Termination of appointment of Kathleen Heather Wright as a director on 2020-08-04

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (3 pages)

10/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (3 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

28/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-31 no member list

View PDF (10 pages)

19/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (2 pages)

13/07/2015

Appointment of Mr William James Davenport as a director on 2015-07-10

View PDF (2 pages)

11/07/2015

Termination of appointment of John Richard Lee as a director on 2015-07-10

View PDF (1 pages)

14/02/2015

Annual return made up to 2015-01-31 no member list

View PDF (10 pages)

16/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (2 pages)

30/04/2014

Amended accounts made up to 2013-07-31

View PDF (4 pages)

21/02/2014

Annual return made up to 2014-01-31 no member list

View PDF (10 pages)

28/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-31 no member list

View PDF (10 pages)

08/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-01-31 no member list

View PDF (10 pages)

17/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-01-31 no member list

View PDF (10 pages)

25/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (1 pages)

03/09/2010

Appointment of Mr John Richard Lee as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Jonathan Willows as a director

View PDF (1 pages)

26/04/2010

Current accounting period extended from 2010-01-31 to 2010-07-31

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-01-31 no member list

View PDF (6 pages)

23/02/2010

Director's details changed for Alan Graham Markham on 2010-01-31

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Jonathan Willows on 2010-01-31

View PDF (2 pages)

23/02/2010

Director's details changed for Wendy Anne Smith on 2010-01-31

View PDF (2 pages)

23/02/2010

Director's details changed for Kathleen Heather Wright on 2010-01-31

View PDF (2 pages)

23/02/2010

Director's details changed for Barry Martin Golding on 2010-01-31

View PDF (2 pages)

23/02/2010

Director's details changed for Roger Anthony Lickfold on 2010-01-31

View PDF (2 pages)

23/02/2010

Director's details changed for Diana Margaret Phillips on 2010-01-31

View PDF (2 pages)

23/02/2010

Director's details changed for Marie Clare Haberfield on 2010-01-31

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (1 pages)

28/09/2009

Director appointed mr jonathan willows

View PDF (1 pages)

25/09/2009

Appointment terminated director peter deverell smith

View PDF (1 pages)

23/02/2009

Annual return made up to 31/01/09

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (1 pages)

04/03/2008

Annual return made up to 31/01/08

View PDF (4 pages)

25/02/2008

Director's change of particulars / kathleen wright / 31/07/2007

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Annual return made up to 31/01/07

View PDF (3 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

23/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

28/02/2006

Annual return made up to 31/01/06

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (1 pages)

14/02/2005

Annual return made up to 31/01/05

View PDF (7 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

12/02/2004

Annual return made up to 31/01/04

View PDF (7 pages)

23/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

10/02/2003

Annual return made up to 31/01/03

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (1 pages)

11/02/2002

Annual return made up to 31/01/02

View PDF (5 pages)

30/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (2 pages)

05/02/2001

Annual return made up to 31/01/01

View PDF (5 pages)

06/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

Director resigned

View PDF (1 pages)

09/02/2000

Annual return made up to 31/01/00

View PDF (5 pages)

27/09/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

05/02/1999

Annual return made up to 31/01/99

View PDF (6 pages)

15/10/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (4 pages)

19/02/1998

Annual return made up to 31/01/98

View PDF (8 pages)

28/11/1997

Director resigned

View PDF (1 pages)

28/11/1997

New director appointed

View PDF (2 pages)

15/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: 5/7 the lakes northampton NN4 7SH

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Resolutions

View PDF (18 pages)

21/02/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

13/02/1997

Annual return made up to 31/01/97

View PDF (4 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

30/04/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

28/02/1996

Annual return made up to 31/01/96

View PDF (4 pages)

17/02/1996

Director resigned;new director appointed

View PDF (2 pages)

17/02/1996

Director resigned;new director appointed

View PDF (2 pages)

12/10/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

05/09/1995

Resolutions

View PDF (2 pages)

09/02/1995

Annual return made up to 31/01/95

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17/05/1994

Memorandum and Articles of Association

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17/05/1994

Resolutions

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31/01/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/01/2027

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
22.04K
-
0.00
-
-

2022
0
21.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Haberfield, Marie Clare	Director	28/02/2007 - Present	3
Phillips, Diana Margaret	Director	01/05/2002 - Present	2
Markham, Alan Graham	Director	25/07/1997 - Present	4
Lickfold, Roger Anthony	Director	09/07/2004 - 27/02/2023	-
Moss, Charlotte Elizabeth	Director	27/02/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About WASPERTON FARM MANAGEMENT COMPANY LIMITED

WASPERTON FARM MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/01/1994 with the registered office located at 4 Farriers Court, Wasperton, Warwick CV35 8EB. There are currently 8 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 WASPERTON FARM MANAGEMENT COMPANY LIMITED?

WASPERTON FARM MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/01/1994 .

Where is WASPERTON FARM MANAGEMENT COMPANY LIMITED located?

WASPERTON FARM MANAGEMENT COMPANY LIMITED is registered at 4 Farriers Court, Wasperton, Warwick CV35 8EB.

What does WASPERTON FARM MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for WASPERTON FARM MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-07-31.