Lower Farm (windsor) Management Company Limited in St Leonards Hill WINDSOR

Lower Farm (windsor) Management Company Limited WINDSOR

Founded in 1996, Lower Farm (windsor) Management Company, classified under reg no. 03236831 is an active company. Currently registered at The Granary Lower Farm SL4 4AN, Windsor the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Lucy O., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 18 March 1998 and Lucy O. has been with the company for the least time - from 1 January 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lower Farm (windsor) Management Company Limited Address / Contact

Office Address	The Granary Lower Farm
Office Address2	St Leonards Hill
Town	Windsor
Post code	SL4 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03236831
Date of Incorporation	Mon, 12th Aug 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Lucy O.

Position: Director

Appointed: 01 January 2015

Andrew M.

Position: Director

Appointed: 18 March 1998

Minze V.

Position: Director

Appointed: 15 September 1997

Resigned: 18 March 1998

Hilary R.

Position: Director

Appointed: 15 September 1997

Resigned: 31 December 2014

Hilary R.

Position: Secretary

Appointed: 15 September 1997

Resigned: 31 December 2014

Alan B.

Position: Director

Appointed: 12 August 1996

Resigned: 15 September 1997

London Law Services Limited

Position: Nominee Director

Appointed: 12 August 1996

Resigned: 12 August 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1996

Resigned: 12 August 1996

Susan B.

Position: Secretary

Appointed: 12 August 1996

Resigned: 15 September 1997

Susan B.

Position: Director

Appointed: 12 August 1996

Resigned: 15 September 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucy O. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lucy O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 968	4 298	2 930	4 920	5 696	6 965
Net Assets Liabilities	461	466

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	540	540
Creditors	3 967	3 832	2 460	4 459	5 239	6 539
Net Current Assets Liabilities	1 001	466	470	461	457	426
Total Assets Less Current Liabilities	1 001	466	470	461	457	426

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 27th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, September 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/19 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/19 with shareholders record filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/07 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/07 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/25 with shareholders record filed on: 25th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/25 with shareholders record filed on: 25th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/01/05 with shareholders record filed on: 5th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/05 with shareholders record filed on: 5th, January 1998	annual return	Free Download (6 pages)
363(288)	1998/01/05 Annual return (Registered office changed on 05/01/98)	annual return
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 27th, August 1997	accounts	Free Download (1 page)

Lower Farm (windsor) Management Company Limited WINDSOR

Lower Farm (windsor) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lucy O.

Andrew M.

Minze V.

Hilary R.

Hilary R.

Alan B.

London Law Services Limited

London Law Secretarial Limited

Susan B.

Susan B.

People with significant control

Annual reports financial information

Company filings

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