Manor Farm Cranmore (management) Limited in West Cranmore SHEPTON MALLET - BA4 4QL

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Manor Farm Cranmore (management) Limited SHEPTON MALLET

Founded in 2002, Manor Farm Cranmore (management), classified under reg no. 04534289 is an active company. Currently registered at Kildare House Manor Farm BA4 4QL, Shepton Mallet the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Leigh K., Anne B. and Joni J.. In addition one secretary - Joni J. - is with the company. At the moment 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.

Manor Farm Cranmore (management) Limited Address / Contact

Office Address	Kildare House Manor Farm
Office Address2	West Cranmore
Town	Shepton Mallet
Post code	BA4 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04534289
Date of Incorporation	Fri, 13th Sep 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 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	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Leigh K.

Position: Director

Appointed: 29 April 2020

Anne B.

Position: Director

Appointed: 29 April 2020

Joni J.

Position: Director

Appointed: 01 September 2019

Joni J.

Position: Secretary

Appointed: 01 September 2019

Benjamin H.

Position: Secretary

Appointed: 03 October 2018

Resigned: 31 August 2019

Ben H.

Position: Secretary

Appointed: 09 October 2017

Resigned: 03 October 2018

Benjamin H.

Position: Director

Appointed: 08 July 2016

Resigned: 31 August 2019

James T.

Position: Secretary

Appointed: 10 March 2015

Resigned: 09 October 2017

Barry H.

Position: Director

Appointed: 23 November 2014

Resigned: 29 April 2020

Karen R.

Position: Director

Appointed: 04 December 2011

Resigned: 06 July 2016

Jonathan B.

Position: Secretary

Appointed: 01 January 2011

Resigned: 10 March 2015

Margaret H.

Position: Secretary

Appointed: 01 October 2010

Resigned: 31 December 2010

Hannah W.

Position: Secretary

Appointed: 15 June 2007

Resigned: 01 September 2010

James L.

Position: Director

Appointed: 15 June 2007

Resigned: 01 February 2016

Andrew O.

Position: Director

Appointed: 15 June 2007

Resigned: 04 December 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2002

Resigned: 13 September 2002

Lisa S.

Position: Director

Appointed: 13 September 2002

Resigned: 15 June 2007

Geoffrey S.

Position: Secretary

Appointed: 13 September 2002

Resigned: 30 October 2007

Geoffrey S.

Position: Director

Appointed: 13 September 2002

Resigned: 15 June 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 September 2002

Resigned: 13 September 2002

People with significant control

The list of PSCs who own or control the company includes 4 names. As we found, there is Anne B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Joni J. This PSC has significiant influence or control over the company,. The third one is Barry H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Anne B.

Notified on	29 April 2020
Nature of control:	significiant influence or control

Joni J.

Notified on	29 April 2020
Nature of control:	significiant influence or control

Barry H.

Notified on	19 September 2016
Ceased on	29 April 2020
Nature of control:	significiant influence or control

Benjamin H.

Notified on	3 October 2018
Ceased on	31 August 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12	12	12	12

Balance Sheet
Current Assets	3 707	4 547	4 546	3 876	3 359	4 121	4 997	5 080	5 172	5 528
Net Assets Liabilities					3 359	4 121	4 997	5 092	5 184	5 540
Cash Bank In Hand	3 707	4 547	4 546
Net Assets Liabilities Including Pension Asset Liability	12	12	12	12

Reserves/Capital
Called Up Share Capital	12	12	12
Shareholder Funds	12	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							12	12	12	12
Net Current Assets Liabilities	3 707	12	12	12	3 359	4 121	4 985	5 080	5 172	5 528
Total Assets Less Current Liabilities	3 707	4 547	12	12	3 359	4 121	4 997	5 092	5 184	5 540
Creditors Due After One Year	3 695	4 535
Creditors Due Within One Year		4 535	4 534	3 864

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from Seven Manor Farm Manor Farm West Cranmore Shepton Mallet BA4 4QL England on 1st October 2019 to Kildare House Manor Farm West Cranmore Shepton Mallet Somerset BA4 4QL filed on: 1st, October 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Andrews Leasehold Management 133 st. Georges Road Hotwells Bristol BS1 5UW on 9th October 2017 to Seven Manor Farm Manor Farm West Cranmore Shepton Mallet BA4 4QL filed on: 9th, October 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2015 filed on: 26th, October 2015	annual return	Free Download (6 pages)
AD01	Change of registered address from C/O K E Richards the Beeches Manor Farm West Cranmore Shepton Mallet Somerset BA4 4QL on 10th March 2015 to Andrews Leasehold Management 133 St. Georges Road Hotwells Bristol BS1 5UW filed on: 10th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2014 filed on: 10th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2013: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2012 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O a L Overhill Hunslet House Manor Farm West Cranmore Shepton Mallet Somerset BA4 4QL United Kingdom on 13th October 2012 filed on: 13th, October 2012	address	Free Download (1 page)
AD01	Registered office address changed from C/O K E Richards the Beeches Manor Farm West Cranmore Shepton Mallet Somerset BA4 4QL United Kingdom on 13th October 2012 filed on: 13th, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th September 2011 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from the Old Farmhouse Manor Farm West Cranmore Shepton Mallet Somerset BA4 4QL on 20th September 2010 filed on: 20th, September 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2009 filed on: 13th, October 2009	annual return	Free Download (12 pages)
363a	Annual return drawn up to 28th October 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2007 to 31/03/2008 filed on: 8th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/11/07	annual return
363s	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/11/07	annual return
88(2)R	Alloted 9 shares on 15th June 2007. Value of each share 1 £, total number of shares: 10. filed on: 28th, June 2007	capital	Free Download (4 pages)
88(2)R	Alloted 9 shares on 15th June 2007. Value of each share 1 £, total number of shares: 10. filed on: 28th, June 2007	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 31st, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 09/08/06 from: 3 the business courtyard pyle farm trudoxhill frome somerset BA11 5DL filed on: 9th, August 2006	address	Free Download (1 page)
287	Registered office changed on 09/08/06 from: 3 the business courtyard pyle farm trudoxhill frome somerset BA11 5DL filed on: 9th, August 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 7th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 3rd, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 3rd, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st September 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 21/09/04 from: canons farm worminster north wootton shepton mallet somerset BA4 4AJ filed on: 21st, September 2004	address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: canons farm worminster north wootton shepton mallet somerset BA4 4AJ filed on: 21st, September 2004	address	Free Download (1 page)
363s	Annual return drawn up to 21st September 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th November 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th November 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
287	Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, October 2002	address	Free Download (1 page)
287	Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2002	incorporation	Free Download (37 pages)
NEWINC	Incorporation filed on: 13th, September 2002	incorporation	Free Download (37 pages)

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