The Old Hyde Farm School Management Company Limited in Balham LONDON

The Old Hyde Farm School Management Company Limited LONDON

Founded in 1998, The Old Hyde Farm School Management Company, classified under reg no. 03628201 is an active company. Currently registered at 11 Hyde Farm Mews SW12 0QB, London the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 7 directors in the the firm, namely Adrienne S., Caroline B. and Clive A. and others. In addition one secretary - Christopher L. - 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.

The Old Hyde Farm School Management Company Limited Address / Contact

Office Address	11 Hyde Farm Mews
Office Address2	Balham
Town	London
Post code	SW12 0QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03628201
Date of Incorporation	Tue, 8th Sep 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Adrienne S.

Position: Director

Appointed: 15 April 2022

Caroline B.

Position: Director

Appointed: 15 April 2022

Clive A.

Position: Director

Appointed: 23 July 2015

Christopher L.

Position: Secretary

Appointed: 08 July 2014

Christopher L.

Position: Director

Appointed: 18 July 2013

Pierre C.

Position: Director

Appointed: 12 July 2011

Colin K.

Position: Director

Appointed: 27 April 2006

Frank N.

Position: Director

Appointed: 27 April 2006

Mark S.

Position: Director

Appointed: 23 July 2015

Resigned: 24 January 2019

Christy K.

Position: Director

Appointed: 07 October 2014

Resigned: 05 September 2017

Gill P.

Position: Director

Appointed: 18 July 2013

Resigned: 14 September 2021

Natalie C.

Position: Director

Appointed: 17 July 2012

Resigned: 16 July 2013

Saskia M.

Position: Director

Appointed: 12 July 2011

Resigned: 15 April 2022

Colin K.

Position: Secretary

Appointed: 01 August 2008

Resigned: 08 July 2014

Adrienne S.

Position: Director

Appointed: 01 August 2008

Resigned: 12 July 2011

Andrew M.

Position: Director

Appointed: 01 August 2008

Resigned: 12 July 2011

Sarah L.

Position: Director

Appointed: 20 June 2007

Resigned: 01 August 2008

James J.

Position: Director

Appointed: 20 June 2007

Resigned: 22 June 2009

Michael D.

Position: Director

Appointed: 27 June 2006

Resigned: 01 August 2008

Josephine D.

Position: Director

Appointed: 27 April 2006

Resigned: 01 August 2008

Kirsteen M.

Position: Director

Appointed: 27 April 2006

Resigned: 20 July 2010

Neil R.

Position: Director

Appointed: 06 September 2001

Resigned: 27 June 2006

Naomi A.

Position: Director

Appointed: 06 September 2001

Resigned: 27 June 2006

Demitri M.

Position: Director

Appointed: 21 August 2000

Resigned: 06 September 2001

David J.

Position: Secretary

Appointed: 21 August 2000

Resigned: 01 August 2008

Michael H.

Position: Director

Appointed: 21 August 2000

Resigned: 05 September 2017

David J.

Position: Director

Appointed: 21 August 2000

Resigned: 01 August 2008

Robert T.

Position: Director

Appointed: 21 August 2000

Resigned: 06 September 2001

Paul H.

Position: Director

Appointed: 08 September 1998

Resigned: 21 August 2000

Andrew L.

Position: Director

Appointed: 08 September 1998

Resigned: 21 August 2000

Andrew L.

Position: Secretary

Appointed: 08 September 1998

Resigned: 21 August 2000

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Adrienne S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Pierre C. This PSC .

Adrienne S.

Notified on	3 November 2023
Nature of control:	significiant influence or control

Pierre C.

Notified on	12 July 2016
Ceased on	3 November 2023
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	12 868	14 879

Balance Sheet
Cash Bank On Hand			12 830	14 893	17 772	20 326	21 869	26 258	28 992	29 411
Current Assets	13 468	15 479		14 912	17 790	20 344	21 887	26 276	29 010	29 429
Debtors	19	19	19	19	18	18	18	18	18	18
Other Debtors			19	19	18	18	18	18	18	18
Cash Bank In Hand	13 449	15 460

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	12 848	14 859
Shareholder Funds	12 868	14 879

Other
Creditors			600	600	660	660	660	660	660	660
Net Current Assets Liabilities			12 249	14 312	17 130	19 684	21 227	25 616	28 350	28 769
Number Shares Issued Fully Paid				20	18	18
Other Creditors			600	600	660	660	660	660	660	660
Par Value Share		1		1	1	1
Creditors Due Within One Year	600	600
Number Shares Allotted		20
Share Capital Allotted Called Up Paid	20	20
Total Assets Less Current Liabilities	12 868	14 879

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 1st, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 25th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2015 filed on: 28th, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 28th September 2015: 18.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2014 filed on: 16th, September 2014	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2013 filed on: 8th, September 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 8th September 2013: 18.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2012 filed on: 11th, September 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2011 filed on: 11th, September 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 5th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2010 filed on: 30th, September 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 16th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2009 filed on: 16th, October 2009	annual return	Free Download (12 pages)
363a	Annual return drawn up to 26th November 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 03/10/06	annual return
363s	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 03/10/06	annual return
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 24th, November 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (10 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 24th, November 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 24th, November 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return
363a	Annual return drawn up to 24th April 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 24th April 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th October 1999 with complete member list filed on: 8th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th October 1999 with complete member list filed on: 8th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 27th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 27th, October 1998	accounts	Free Download (1 page)

The Old Hyde Farm School Management Company Limited LONDON

The Old Hyde Farm School Management Company Limited Address / Contact

Company Information / Profile

Company staff

Adrienne S.

Caroline B.

Clive A.

Christopher L.

Christopher L.

Pierre C.

Colin K.

Frank N.

Mark S.

Christy K.

Gill P.

Natalie C.

Saskia M.

Colin K.

Adrienne S.

Andrew M.

Sarah L.

James J.

Michael D.

Josephine D.

Kirsteen M.

Neil R.

Naomi A.

Demitri M.

David J.

Michael H.

David J.

Robert T.

Paul H.

Andrew L.

Andrew L.

People with significant control

Annual reports financial information

Company filings

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