Lydiate Farm Management Company Limited in Heswall WIRRAL

Lydiate Farm Management Company Limited WIRRAL

Founded in 2004, Lydiate Farm Management Company, classified under reg no. 05070639 is an active company. Currently registered at 6 Lydiate Farm CH60 8QN, Wirral the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Gibby K., Stephen M. and Keeling L.. Of them, Keeling L. has been with the company the longest, being appointed on 7 March 2017 and Gibby K. has been with the company for the least time - from 27 August 2022. 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.

Lydiate Farm Management Company Limited Address / Contact

Office Address	6 Lydiate Farm
Office Address2	Heswall
Town	Wirral
Post code	CH60 8QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05070639
Date of Incorporation	Thu, 11th Mar 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Gibby K.

Position: Director

Appointed: 27 August 2022

Stephen M.

Position: Director

Appointed: 30 April 2018

Keeling L.

Position: Director

Appointed: 07 March 2017

Stephen R.

Position: Secretary

Appointed: 07 March 2017

Resigned: 22 August 2022

Madeleine M.

Position: Director

Appointed: 18 June 2007

Resigned: 28 February 2019

Moira C.

Position: Director

Appointed: 18 June 2007

Resigned: 07 March 2017

Moira C.

Position: Secretary

Appointed: 18 June 2007

Resigned: 07 March 2017

Stephen R.

Position: Director

Appointed: 18 June 2007

Resigned: 22 August 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2004

Resigned: 11 March 2004

Glenys C.

Position: Secretary

Appointed: 11 March 2004

Resigned: 18 June 2007

Richard C.

Position: Director

Appointed: 11 March 2004

Resigned: 18 June 2007

Brian C.

Position: Director

Appointed: 11 March 2004

Resigned: 18 June 2007

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Keeling L. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Stephen R. This PSC has significiant influence or control over the company,.

Keeling L.

Notified on	26 August 2022
Nature of control:	25-50% shares

Stephen R.

Notified on	1 March 2017
Ceased on	22 August 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/01 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/01 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/08/27. filed on: 27th, August 2022	officers	Free Download (2 pages)
TM01	2022/08/22 - the day director's appointment was terminated filed on: 22nd, August 2022	officers	Free Download (1 page)
TM02	2022/08/22 - the day secretary's appointment was terminated filed on: 22nd, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 2nd, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, April 2019	accounts	Free Download (2 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 1st, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/30. filed on: 1st, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, May 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/03/07. filed on: 8th, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/03/07 filed on: 8th, March 2017	officers	Free Download (2 pages)
TM02	2017/03/07 - the day secretary's appointment was terminated filed on: 8th, March 2017	officers	Free Download (1 page)
TM01	2017/03/07 - the day director's appointment was terminated filed on: 8th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/05 filed on: 27th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/01, no shareholders list filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/05 filed on: 4th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/01, no shareholders list filed on: 13th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/05 filed on: 14th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/01, no shareholders list filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/04/05 filed on: 22nd, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/01, no shareholders list filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/05 filed on: 11th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/01, no shareholders list filed on: 4th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/05 filed on: 29th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/01, no shareholders list filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/05 filed on: 16th, December 2010	accounts	Free Download (1 page)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/01, no shareholders list filed on: 1st, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/01 secretary's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/04/05 filed on: 14th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/05 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/18 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
288b	On 2007/07/12 Director resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/12 Director resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/12 Director resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/12 New secretary appointed;new director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/12 Director resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/12 Secretary resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/12 New secretary appointed;new director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/12 Secretary resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/06/07 from: 2 the quadrant hoylake wirral CH47 2EG filed on: 28th, June 2007	address	Free Download (1 page)
287	Registered office changed on 28/06/07 from: 2 the quadrant hoylake wirral CH47 2EG filed on: 28th, June 2007	address	Free Download (1 page)
363s	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (4 pages)
363(288)	2007/04/11 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (4 pages)
288b	On 2004/03/19 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/19 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (19 pages)

Lydiate Farm Management Company Limited WIRRAL

Lydiate Farm Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gibby K.

Stephen M.

Keeling L.

Stephen R.

Madeleine M.

Moira C.

Moira C.

Stephen R.

Swift Incorporations Limited

Glenys C.

Richard C.

Brian C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us