Home Farm Close (lighthorne) Management Company Limited WARWICK


Home Farm Close (lighthorne) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Elm Tree House Home Farm Close, Lighthorne, Warwick CV35 0AW. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-12, this 3-year-old company is run by 6 directors.
Director Simon J., appointed on 31 July 2023. Director James D., appointed on 28 January 2022. Director Jacqueline J., appointed on 04 January 2022.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-10-11 and the due date for the following filing is 2024-10-25. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Home Farm Close (lighthorne) Management Company Limited Address / Contact

Office Address Elm Tree House Home Farm Close
Office Address2 Lighthorne
Town Warwick
Post code CV35 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12943715
Date of Incorporation Mon, 12th Oct 2020
Industry Residents property management
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Simon J.

Position: Director

Appointed: 31 July 2023

James D.

Position: Director

Appointed: 28 January 2022

Jacqueline J.

Position: Director

Appointed: 04 January 2022

James C.

Position: Director

Appointed: 21 December 2021

Madeline F.

Position: Director

Appointed: 21 December 2021

John H.

Position: Director

Appointed: 21 December 2021

Marie H.

Position: Director

Appointed: 22 December 2021

Resigned: 15 December 2022

Stephen K.

Position: Director

Appointed: 12 October 2020

Resigned: 21 December 2021

Oliver K.

Position: Director

Appointed: 12 October 2020

Resigned: 26 November 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Oliver K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen K. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver K.

Notified on 12 October 2020
Ceased on 26 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Stephen K.

Notified on 12 October 2020
Ceased on 26 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Current Assets 792570
Net Assets Liabilities1793571
Other
Fixed Assets111
Net Current Assets Liabilities 792570
Total Assets Less Current Liabilities1793571

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Ash Tree House Home Farm Close Lighthorne Warwick CV35 0AW. Change occurred on December 10, 2023. Company's previous address: Elm Tree House Home Farm Close Lighthorne Warwick Warwickshire CV35 0AW.
filed on: 10th, December 2023
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