Home Farm Mews Management Company Limited

Company Name	Home Farm Mews Management Company Limited
Company Status	Active
Company Number	04698146
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Arthur Bishop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(4 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Simon Philip Matthews
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(4 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Cameraman
Country of Residence	United Kingdom
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mr Paul Whittaker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mrs Glenys Hilary Baulsh
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Home Farm Grape Lane Croston Leyland PR26 9JT

Director Name	Mr Thomas Henry Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Farm Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET

Secretary Name	Mr Christopher Frederick Carter
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Mr Trevor Alun Muir
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(2 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Director Name	Daniel Richard Clifton Barker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Director Name	Mark Andrew Hilton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Home Farm Mews Grape Lane Croston Leyland Lancashire PR26 9HB

Director Name	Neil William Rasburn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2013)
Role	Cafe Proprietor
Country of Residence	United Kingdom
Correspondence Address	Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Director Name	Pauline Rasburn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2013)
Role	Cfe Proprietor
Country of Residence	United Kingdom
Correspondence Address	Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Director Name	David William Kenyon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Director Name	Mr Clifton Barker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Secretary Name	P R Gibbs & Co Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 2013)
Correspondence Address	85-87 Market Street Westhouhton Bolton Lancashire BL5 3AA

Location

Registered Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Glenys Baulsh 11.11% Ordinary
1 at £1	Ian Trafford & Lorraine Trafford 11.11% Ordinary
1 at £1	Mr Allen & Mrs Allen 11.11% Ordinary
1 at £1	Mr Daniel Richard Clifton Barker & Mrs D. Barker 11.11% Ordinary
1 at £1	Mr John Arthur Bishop 11.11% Ordinary
1 at £1	Mr M. Simon Philip Matthews & Mrs S.p. Matthews 11.11% Ordinary
1 at £1	Mr Plant & Mrs Plant 11.11% Ordinary
1 at £1	Mr Whittaker & Mrs Whittaker 11.11% Ordinary
1 at £1	Mrs J. Barker 11.11% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	30 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

6 December 2023	Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU England to 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU on 6 December 2023 (1 page)
19 September 2023	Micro company accounts made up to 30 December 2022 (4 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
14 April 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
11 March 2022	Micro company accounts made up to 30 December 2021 (4 pages)
22 October 2021	Micro company accounts made up to 30 December 2020 (4 pages)
4 June 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 30 December 2019 (4 pages)
22 April 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
8 October 2019	Micro company accounts made up to 30 December 2018 (4 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9 (6 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9 (6 pages)
17 November 2015	Registered office address changed from C/O C/O: Summermere Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O C/O: Summermere Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 9 (6 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 9 (6 pages)
19 March 2015	Appointment of Mrs Glenys Hilary Baulsh as a director on 1 March 2015 (2 pages)
19 March 2015	Appointment of Mrs Glenys Hilary Baulsh as a director on 1 March 2015 (2 pages)
19 March 2015	Termination of appointment of Daniel Richard Clifton Barker as a director on 31 December 2013 (1 page)
19 March 2015	Termination of appointment of Daniel Richard Clifton Barker as a director on 31 December 2013 (1 page)
19 March 2015	Appointment of Mrs Glenys Hilary Baulsh as a director on 1 March 2015 (2 pages)
3 October 2014	Termination of appointment of David William Kenyon as a director on 15 September 2014 (1 page)
3 October 2014	Termination of appointment of David William Kenyon as a director on 15 September 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Termination of appointment of Pauline Rasburn as a director (1 page)
29 April 2014	Termination of appointment of Trevor Muir as a director (1 page)
29 April 2014	Termination of appointment of Clifton Barker as a director (1 page)
29 April 2014	Termination of appointment of Clifton Barker as a director (1 page)
29 April 2014	Termination of appointment of Pauline Rasburn as a director (1 page)
29 April 2014	Termination of appointment of Trevor Muir as a director (1 page)
29 April 2014	Termination of appointment of Clifton Barker as a director (1 page)
29 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9 (6 pages)
29 April 2014	Termination of appointment of Neil Rasburn as a director (1 page)
29 April 2014	Termination of appointment of Trevor Muir as a director (1 page)
29 April 2014	Termination of appointment of Neil Rasburn as a director (1 page)
29 April 2014	Termination of appointment of Clifton Barker as a director (1 page)
29 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 9 (6 pages)
29 April 2014	Termination of appointment of Trevor Muir as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013	Termination of appointment of P R Gibbs & Co Limited as a secretary (1 page)
7 May 2013	Termination of appointment of P R Gibbs & Co Limited as a secretary (1 page)
18 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Registered office address changed from C/O Pr Gibbs & Co Limited 85-87 Market Street Westhoughton Bolton BL5 3AA United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from C/O Pr Gibbs & Co Limited 85-87 Market Street Westhoughton Bolton BL5 3AA United Kingdom on 27 March 2013 (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 May 2012	Appointment of Mr Paul Whittaker as a director (2 pages)
9 May 2012	Appointment of Mr Paul Whittaker as a director (2 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
9 February 2012	Appointment of Mr Clifton Barker as a director (2 pages)
9 February 2012	Appointment of Mr Clifton Barker as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 April 2011	Director's details changed for David William Kenyon on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Simon Philip Matthews on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for John Arthur Bishop on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Pauline Rasburn on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for David William Kenyon on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for John Arthur Bishop on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Daniel Richard Clifton Barker on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Simon Philip Matthews on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Trevor Alun Muir on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Pauline Rasburn on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Neil William Rasburn on 14 March 2011 (2 pages)
6 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Director's details changed for Daniel Richard Clifton Barker on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Trevor Alun Muir on 14 March 2011 (2 pages)
6 April 2011	Director's details changed for Neil William Rasburn on 14 March 2011 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (9 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (9 pages)
31 March 2010	Director's details changed for John Arthur Bishop on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Pauline Rasburn on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Neil William Rasburn on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for John Arthur Bishop on 14 March 2010 (2 pages)
31 March 2010	Secretary's details changed for P R Gibbs & Co Limited on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Simon Philip Matthews on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Simon Philip Matthews on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for David William Kenyon on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Trevor Alun Muir on 14 March 2010 (2 pages)
31 March 2010	Secretary's details changed for P R Gibbs & Co Limited on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Neil William Rasburn on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Pauline Rasburn on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Trevor Alun Muir on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for David William Kenyon on 14 March 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from the old surgery 108 market street westhoughton bolton lancashire BL5 3AZ (1 page)
16 June 2009	Registered office changed on 16/06/2009 from the old surgery 108 market street westhoughton bolton lancashire BL5 3AZ (1 page)
9 April 2009	Return made up to 14/03/09; full list of members (7 pages)
9 April 2009	Appointment terminated director mark hilton (1 page)
9 April 2009	Return made up to 14/03/09; full list of members (7 pages)
9 April 2009	Appointment terminated director mark hilton (1 page)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Return made up to 14/03/08; full list of members (5 pages)
2 May 2008	Return made up to 14/03/08; full list of members (5 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 23 bridge road woolston warrington cheshire WA1 4AU (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 23 bridge road woolston warrington cheshire WA1 4AU (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Return made up to 14/03/07; full list of members (7 pages)
19 April 2007	Return made up to 14/03/07; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
18 April 2006	Return made up to 14/03/06; full list of members (6 pages)
18 April 2006	Return made up to 14/03/06; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 14/03/05; full list of members (6 pages)
7 April 2005	Return made up to 14/03/05; full list of members (6 pages)
27 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2003	Incorporation (18 pages)
14 March 2003	Incorporation (18 pages)

Home Farm Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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