Farriers Way (lidlington) Management Company Limited in Watling Street Hockliffe LEIGHTON BUZZARD - LU7 9NB

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Farriers Way (lidlington) Management Company Limited LEIGHTON BUZZARD

Founded in 2006, Farriers Way (lidlington) Management Company, classified under reg no. 05825474 is an active company. Currently registered at Unit 7 Hockliffe Business Park LU7 9NB, Leighton Buzzard the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Luke K., Martin D. and Glenn R.. Of them, Martin D., Glenn R. have been with the company the longest, being appointed on 14 October 2009 and Luke K. has been with the company for the least time - from 28 November 2016. As of 25 April 2024, there were 3 ex directors - Christopher H., Terry T. and others listed below. There were no ex secretaries.

Farriers Way (lidlington) Management Company Limited Address / Contact

Office Address	Unit 7 Hockliffe Business Park
Office Address2	Watling Street Hockliffe
Town	Leighton Buzzard
Post code	LU7 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05825474
Date of Incorporation	Tue, 23rd May 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Luke K.

Position: Director

Appointed: 28 November 2016

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 01 November 2011

Martin D.

Position: Director

Appointed: 14 October 2009

Glenn R.

Position: Director

Appointed: 14 October 2009

Christopher H.

Position: Director

Appointed: 14 October 2009

Resigned: 31 January 2015

Terry T.

Position: Director

Appointed: 14 October 2009

Resigned: 19 March 2010

Stephen M.

Position: Director

Appointed: 14 October 2009

Resigned: 23 January 2014

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 23 May 2006

Resigned: 14 October 2009

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2006

Resigned: 31 December 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 May 2006

Resigned: 14 October 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, April 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, February 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2021	incorporation	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AP01	On November 28, 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 23, 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on January 31, 2015 filed on: 5th, June 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 23, 2015 filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 23, 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on February 19, 2014 filed on: 19th, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to May 23, 2013 filed on: 31st, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AP04	Appointment (date: June 25, 2012) of a secretary filed on: 25th, June 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on May 25, 2012. Old Address: Unit 8 Hockcliffe Business Park Hockliffe Bedfordshire LU7 9NB United Kingdom filed on: 25th, May 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 23, 2012 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 23, 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, March 2011	accounts	Free Download (9 pages)
AD01	Company moved to new address on January 4, 2011. Old Address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR filed on: 4th, January 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 4, 2011 filed on: 4th, January 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on May 23, 2010 filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to May 23, 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 19, 2010 filed on: 19th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 18th, March 2010	accounts	Free Download (9 pages)
AP01	On October 25, 2009 new director was appointed. filed on: 25th, October 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 25, 2009 filed on: 25th, October 2009	officers	Free Download (2 pages)
AP01	On October 25, 2009 new director was appointed. filed on: 25th, October 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 25, 2009 filed on: 25th, October 2009	officers	Free Download (2 pages)
AP01	On October 25, 2009 new director was appointed. filed on: 25th, October 2009	officers	Free Download (3 pages)
AP01	On October 24, 2009 new director was appointed. filed on: 24th, October 2009	officers	Free Download (3 pages)
AP01	On October 24, 2009 new director was appointed. filed on: 24th, October 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, May 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 27th, May 2009	officers	Free Download (1 page)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (2 pages)
287	Registered office changed on 26/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 26th, May 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, April 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
287	Registered office changed on 30/05/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, May 2008	address	Free Download (1 page)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (1 page)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (4 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, June 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2006	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2006	incorporation	Free Download (27 pages)

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