College Farm Management Company Limited

Company Name	College Farm Management Company Limited
Director	Robin Gardener Johnson
Company Status	Active
Company Number	05362997
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robin Gardener Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(18 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Christopher Stewart Barr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	26 Woodbourne Court Woodbourne Court Douglas Isle Of Man IM2 3AT

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Peter Alan Willers
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Lawyer
Correspondence Address	Ballagawne Farm Garwick Lonan Isle Of Man IM4 6EP

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Christopher Stewart Barr
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	12 Woodbourne Court Douglas Isle Of Man IM2 3AT

Director Name	Alan William Bath
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 January 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	PO Box 171 Celtic House Victoria Street Douglas IM99 1PL

Director Name	Mr Brian Stowell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2011)
Role	Local Authority Commissioner
Country of Residence	Isle Of Man
Correspondence Address	C/O The Management Office The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr Andrew Styles
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2012)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	C/O The Management Office The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr Ian Lee Woolley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2014)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	C/O The Management Office The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr John Maurice Sutton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2019)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Walkden Town Centre Walkden Worsley Manchester M28 3ZH

Director Name	Mr Martyn Edward Quayle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Secretary Name	Mr Martyn Edward Quayle
Status	Resigned
Appointed	06 September 2016(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2022)
Role	Company Director
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr David Fraser Keown
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2023)
Role	Group It And Operations Director
Country of Residence	Isle Of Man
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Lukasz Weckwerth
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2022(17 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 2023)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Nunnery Mills Nunnery Mills 1 Old Castletown Road Douglas IM2 1QA

Location

Registered Address	3 Denmark Street Altrincham WA14 2SS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Moyer LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 May 2019	Termination of appointment of John Maurice Sutton as a director on 15 May 2019 (1 page)
20 May 2019	Appointment of Mr David Fraser Keown as a director on 15 May 2019 (2 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Martyn Edward Quayle as a secretary on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr Martyn Edward Quayle as a director on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr Martyn Edward Quayle as a director on 6 September 2016 (2 pages)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a director on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Martyn Edward Quayle as a secretary on 6 September 2016 (2 pages)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a director on 6 September 2016 (1 page)
19 February 2016	Registered office address changed from C/O the Management Office the Ellesmere Centre Walkden Manchester M28 5BB to The Management Office Walkden Town Centre Walkden Worsley Manchester M28 3ZH on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
19 February 2016	Registered office address changed from C/O the Management Office the Ellesmere Centre Walkden Manchester M28 5BB to The Management Office Walkden Town Centre Walkden Worsley Manchester M28 3ZH on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
14 January 2015	Full accounts made up to 31 March 2014 (12 pages)
14 January 2015	Full accounts made up to 31 March 2014 (12 pages)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 8 December 2014 (2 pages)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Director's details changed for Mr Ian Lee Woolley on 1 September 2013 (2 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Director's details changed for Mr Ian Lee Woolley on 1 September 2013 (2 pages)
14 February 2014	Director's details changed for Mr Ian Lee Woolley on 1 September 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Appointment of Mr Christopher Stewart Barr as a director (2 pages)
4 July 2012	Termination of appointment of Andrew Styles as a director (1 page)
4 July 2012	Appointment of Mr Ian Lee Woolley as a director (2 pages)
4 July 2012	Secretary's details changed for Mr Christopher Stewart Barr on 24 May 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr Christopher Stewart Barr on 24 May 2012 (2 pages)
4 July 2012	Termination of appointment of Andrew Styles as a director (1 page)
4 July 2012	Appointment of Mr Christopher Stewart Barr as a director (2 pages)
4 July 2012	Appointment of Mr Ian Lee Woolley as a director (2 pages)
23 May 2012	Termination of appointment of Christopher Barr as a director (1 page)
23 May 2012	Termination of appointment of Christopher Barr as a director (1 page)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 August 2011	Termination of appointment of Brian Stowell as a director (1 page)
8 August 2011	Termination of appointment of Brian Stowell as a director (1 page)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 July 2010	Appointment of Mr Andrew Styles as a director (2 pages)
13 July 2010	Appointment of Mr Andrew Styles as a director (2 pages)
8 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Mr Brian Stowell as a director (2 pages)
17 February 2010	Appointment of Mr Brian Stowell as a director (2 pages)
16 February 2010	Termination of appointment of Peter Willers as a director (1 page)
16 February 2010	Termination of appointment of Alan Bath as a director (1 page)
16 February 2010	Termination of appointment of Peter Willers as a director (1 page)
16 February 2010	Termination of appointment of Alan Bath as a director (1 page)
24 November 2009	Resolutions RES13 ‐ Removed dir of comp 16/11/2009 (1 page)
24 November 2009	Resolutions RES13 ‐ Removed dir of comp 16/11/2009 (1 page)
23 October 2009	Appointment of Alan William Bath as a director (3 pages)
23 October 2009	Appointment of Alan William Bath as a director (3 pages)
17 July 2009	Registered office changed on 17/07/2009 from dwf 5 castle street liverpool L2 4XE (1 page)
17 July 2009	Registered office changed on 17/07/2009 from dwf 5 castle street liverpool L2 4XE (1 page)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 February 2009	Return made up to 14/02/09; full list of members (3 pages)
18 February 2009	Return made up to 14/02/09; full list of members (3 pages)
10 February 2009	Full accounts made up to 31 March 2008 (7 pages)
10 February 2009	Full accounts made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 14/02/08; full list of members (3 pages)
12 June 2008	Return made up to 14/02/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 February 2007	Return made up to 14/02/07; full list of members (2 pages)
27 February 2007	Return made up to 14/02/07; full list of members (2 pages)
6 December 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 December 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 14/02/06; full list of members (3 pages)
29 March 2006	Return made up to 14/02/06; full list of members (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 312B high street orpington kent BR6 0NG (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: 312B high street orpington kent BR6 0NG (1 page)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
14 February 2005	Incorporation (19 pages)
14 February 2005	Incorporation (19 pages)

College Farm Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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