Parsonage Farm Wingrave Management Limited in Ampthill BEDFORD

Parsonage Farm Wingrave Management Limited BEDFORD

Parsonage Farm Wingrave Management started in year 2010 as Private Limited Company with registration number 07341581. The Parsonage Farm Wingrave Management company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bedford at 30 The Coppins. Postal code: MK45 2SN.

The firm has 3 directors, namely Michael H., Paul S. and Charles H.. Of them, Charles H. has been with the company the longest, being appointed on 16 October 2020 and Michael H. has been with the company for the least time - from 12 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Frank L. who worked with the the firm until 30 June 2012.

Parsonage Farm Wingrave Management Limited Address / Contact

Office Address	30 The Coppins
Office Address2	Ampthill
Town	Bedford
Post code	MK45 2SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07341581
Date of Incorporation	Tue, 10th Aug 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th October
Company age	14 years old
Account next due date	Tue, 30th Jul 2024 (90 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Michael H.

Position: Director

Appointed: 12 November 2023

Paul S.

Position: Director

Appointed: 01 November 2022

Charles H.

Position: Director

Appointed: 16 October 2020

Terence F.

Position: Director

Appointed: 16 October 2020

Resigned: 15 November 2021

Louise W.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2021

Michelle B.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2021

Christopher W.

Position: Director

Appointed: 30 June 2012

Resigned: 01 January 2020

Stephen B.

Position: Director

Appointed: 30 June 2012

Resigned: 16 October 2020

Steven N.

Position: Director

Appointed: 30 June 2012

Resigned: 01 January 2020

Paul S.

Position: Director

Appointed: 30 June 2012

Resigned: 31 December 2021

Richard T.

Position: Director

Appointed: 30 June 2012

Resigned: 16 October 2020

Richard H.

Position: Director

Appointed: 10 August 2010

Resigned: 30 June 2012

Frank L.

Position: Secretary

Appointed: 10 August 2010

Resigned: 30 June 2012

Frank L.

Position: Director

Appointed: 10 August 2010

Resigned: 30 June 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-30	2016-10-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30	2023-10-31
Net Worth	17	17	17	17

Balance Sheet
Current Assets	17	17	17	17	17	17	17	17	17	17	17
Net Assets Liabilities				17	17	17	17	17	17	17	17
Net Assets Liabilities Including Pension Asset Liability	17	17	17	17

Reserves/Capital
Shareholder Funds	17	17	17	17

Other
Net Current Assets Liabilities	17	17	17	17	17	17	17	17	17	17	17
Total Assets Less Current Liabilities	17	17	17	17	17	17	17	17	17	17	17

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/12. filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/12. filed on: 15th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/10 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/30 filed on: 19th, July 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/11/01. filed on: 20th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/10 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/30 filed on: 30th, July 2022	accounts	Free Download (3 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 22nd, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/10 filed on: 14th, August 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/10/30 filed on: 6th, July 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/10/16. filed on: 17th, October 2020	officers	Free Download (2 pages)
TM01	2020/10/16 - the day director's appointment was terminated filed on: 17th, October 2020	officers	Free Download (1 page)
TM01	2020/10/16 - the day director's appointment was terminated filed on: 17th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/16. filed on: 17th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/10 filed on: 11th, August 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/10/30 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/01/01. filed on: 6th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 6th, June 2020	officers	Free Download (2 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 4th, June 2020	officers	Free Download (1 page)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 4th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/10 filed on: 16th, August 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/10/30 filed on: 29th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/10 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/30 filed on: 24th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/10 filed on: 10th, August 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/10/30 filed on: 29th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/10 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/10/30 filed on: 22nd, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 26th, August 2015	annual return	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2014/10/31 filed on: 20th, July 2015	accounts	Free Download (2 pages)
AD01	Address change date: 2015/03/07. New Address: 30 the Coppins Ampthill Bedford MK45 2SN. Previous address: 25 Glover Road Pinner Middlesex HA5 1LQ filed on: 7th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 28th, August 2014	annual return	Free Download (8 pages)
SH01	17.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, August 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/10/30 filed on: 31st, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 12th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 16th, August 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (3 pages)
TM01	2012/07/09 - the day director's appointment was terminated filed on: 9th, July 2012	officers	Free Download (2 pages)
TM02	2012/07/09 - the day secretary's appointment was terminated filed on: 9th, July 2012	officers	Free Download (2 pages)
TM01	2012/07/09 - the day director's appointment was terminated filed on: 9th, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/08/31 to 2011/10/31 filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, September 2010	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2010	incorporation	Free Download (32 pages)

Parsonage Farm Wingrave Management Limited BEDFORD

Parsonage Farm Wingrave Management Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Paul S.

Charles H.

Terence F.

Louise W.

Michelle B.

Christopher W.

Stephen B.

Steven N.

Paul S.

Richard T.

Richard H.

Frank L.

Frank L.

Annual reports financial information

Company filings

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