Pettiphers Farm Management Company Limited STRATFORD-UPON-AVON


Founded in 1993, Pettiphers Farm Management Company, classified under reg no. 02784520 is an active company. Currently registered at Willow Barn Pettiphers Farmdorsington Road CV37 8AW, Stratford-upon-avon the company has been in the business for 31 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 10 directors in the the firm, namely David R., Anne R. and Michael S. and others. In addition one secretary - Christina C. - 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.

Pettiphers Farm Management Company Limited Address / Contact

Office Address Willow Barn Pettiphers Farmdorsington Road
Office Address2 Dorsington Road
Town Stratford-upon-avon
Post code CV37 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02784520
Date of Incorporation Thu, 28th Jan 1993
Industry Residents property management
End of financial Year 31st January
Company age 31 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Christina C.

Position: Secretary

Appointed: 26 September 2023

David R.

Position: Director

Appointed: 28 February 2018

Anne R.

Position: Director

Appointed: 28 February 2018

Michael S.

Position: Director

Appointed: 28 February 2018

Helen S.

Position: Director

Appointed: 28 February 2018

Peter C.

Position: Director

Appointed: 03 November 2016

Christina C.

Position: Director

Appointed: 03 November 2016

John D.

Position: Director

Appointed: 23 November 2011

Neil W.

Position: Director

Appointed: 21 February 2006

Julie C.

Position: Director

Appointed: 21 February 2006

Nicolette W.

Position: Director

Appointed: 21 February 2006

Marilyn M.

Position: Director

Appointed: 04 September 2015

Resigned: 31 October 2017

Nicolette W.

Position: Secretary

Appointed: 04 September 2015

Resigned: 26 September 2023

Vivienne M.

Position: Director

Appointed: 02 October 2006

Resigned: 28 October 2016

Malcolm M.

Position: Director

Appointed: 02 October 2006

Resigned: 28 October 2016

Elizabeth B.

Position: Secretary

Appointed: 12 April 2006

Resigned: 04 September 2015

Iain B.

Position: Director

Appointed: 21 February 2006

Resigned: 04 September 2015

Anna J.

Position: Director

Appointed: 21 February 2006

Resigned: 25 September 2017

Elizabeth B.

Position: Director

Appointed: 21 February 2006

Resigned: 04 September 2015

Gillian C.

Position: Director

Appointed: 21 February 2006

Resigned: 02 October 2006

John C.

Position: Director

Appointed: 17 October 2003

Resigned: 05 July 2011

William F.

Position: Director

Appointed: 06 February 1998

Resigned: 17 October 2003

Derek P.

Position: Director

Appointed: 29 October 1997

Resigned: 16 January 2003

Anna J.

Position: Secretary

Appointed: 22 January 1996

Resigned: 12 April 2006

Stephen S.

Position: Director

Appointed: 05 October 1995

Resigned: 04 July 2002

David B.

Position: Director

Appointed: 05 October 1995

Resigned: 29 October 1997

Clive J.

Position: Director

Appointed: 05 October 1995

Resigned: 25 September 2017

Martin T.

Position: Director

Appointed: 07 September 1995

Resigned: 27 March 1997

Martin T.

Position: Secretary

Appointed: 07 September 1995

Resigned: 15 February 1996

Andrew F.

Position: Director

Appointed: 07 September 1995

Resigned: 29 November 2002

Kenneth L.

Position: Director

Appointed: 28 January 1993

Resigned: 07 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1993

Resigned: 28 January 1993

Ellen L.

Position: Secretary

Appointed: 28 January 1993

Resigned: 07 September 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Net Assets Liabilities1010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010
Number Shares Allotted 10
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st January 2024
filed on: 7th, February 2024
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