The Children's Adventure Farm Trust Ltd MILLINGTON


The Children's Adventure Farm Trust started in year 1990 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02561611. The The Children's Adventure Farm Trust company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Millington at Booth Bank Farm. Postal code: WA14 3RE. Since 2016/03/07 The Children's Adventure Farm Trust Ltd is no longer carrying the name The Adventure Farm Trust.

The firm has 3 directors, namely Jayne W., Eleanor P. and Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 2 May 2006 and Jayne W. has been with the company for the least time - from 30 March 2020. 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.

The Children's Adventure Farm Trust Ltd Address / Contact

Office Address Booth Bank Farm
Office Address2 Reddy Lane
Town Millington
Post code WA14 3RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02561611
Date of Incorporation Fri, 23rd Nov 1990
Industry Child day-care activities
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 19th Apr 2021 (2021-04-19)
Last confirmation statement dated Sun, 5th Apr 2020

Company staff

Jayne W.

Position: Director

Appointed: 30 March 2020

Eleanor P.

Position: Director

Appointed: 03 July 2019

Michael B.

Position: Director

Appointed: 02 May 2006

Nicholas M.

Position: Director

Appointed: 03 June 2018

Resigned: 30 March 2020

Andrew M.

Position: Secretary

Appointed: 28 November 2017

Resigned: 31 May 2018

Nicola G.

Position: Director

Appointed: 05 July 2016

Resigned: 31 May 2018

Andrew M.

Position: Director

Appointed: 19 May 2016

Resigned: 31 May 2018

Paul F.

Position: Director

Appointed: 12 October 2007

Resigned: 13 November 2015

Michael B.

Position: Secretary

Appointed: 22 December 2006

Resigned: 28 November 2017

Nicholas M.

Position: Director

Appointed: 05 April 2006

Resigned: 16 February 2017

Terence R.

Position: Director

Appointed: 18 April 2005

Resigned: 11 November 2015

Carol L.

Position: Director

Appointed: 16 November 2004

Resigned: 15 August 2006

Gary T.

Position: Director

Appointed: 16 July 2002

Resigned: 13 July 2006

Matthew W.

Position: Director

Appointed: 05 September 2001

Resigned: 23 January 2010

Dennis R.

Position: Director

Appointed: 05 March 2001

Resigned: 14 January 2003

Christine R.

Position: Director

Appointed: 07 September 2000

Resigned: 07 January 2001

Mark P.

Position: Director

Appointed: 24 July 2000

Resigned: 18 April 2005

Roy B.

Position: Director

Appointed: 20 January 1999

Resigned: 01 October 2009

Graham F.

Position: Director

Appointed: 20 January 1999

Resigned: 05 April 2006

Gary H.

Position: Director

Appointed: 23 July 1997

Resigned: 01 June 2000

Christopher F.

Position: Director

Appointed: 30 April 1996

Resigned: 25 June 1998

Shaun M.

Position: Director

Appointed: 25 January 1994

Resigned: 04 November 1996

Nicholas M.

Position: Secretary

Appointed: 21 July 1993

Resigned: 22 December 2006

Jonathan M.

Position: Director

Appointed: 26 February 1993

Resigned: 01 February 1995

Peter B.

Position: Director

Appointed: 26 February 1993

Resigned: 13 July 2006

Brian J.

Position: Director

Appointed: 26 February 1993

Resigned: 31 October 1995

John K.

Position: Director

Appointed: 27 October 1992

Resigned: 27 July 1998

Teresa S.

Position: Director

Appointed: 23 November 1991

Resigned: 28 April 1992

Katheryn P.

Position: Director

Appointed: 23 November 1991

Resigned: 26 January 1993

Bruce M.

Position: Director

Appointed: 23 November 1991

Resigned: 31 October 1995

Timothy G.

Position: Director

Appointed: 23 November 1991

Resigned: 20 April 2006

Anthony B.

Position: Director

Appointed: 23 November 1991

Resigned: 24 April 1998

Nigel C.

Position: Secretary

Appointed: 23 November 1991

Resigned: 21 July 1993

David M.

Position: Director

Appointed: 23 November 1991

Resigned: 25 January 1994

People with significant control

The register of PSCs who own or control the company is made up of 6 names. As BizStats identified, there is Jayne W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Michael B. This PSC has significiant influence or control over the company,. The third one is Ian E., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jayne W.

Notified on 30 March 2020
Nature of control: significiant influence or control

Michael B.

Notified on 17 February 2017
Nature of control: significiant influence or control

Ian E.

Notified on 1 March 2019
Nature of control: significiant influence or control

Eleanor P.

Notified on 3 July 2019
Nature of control: significiant influence or control

Nicholas M.

Notified on 3 July 2019
Ceased on 30 March 2020
Nature of control: significiant influence or control

Nicholas M.

Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control: significiant influence or control

Company previous names

The Adventure Farm Trust March 7, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 8th, January 2021
Free Download (19 pages)

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