Woolstone Manor Farm Management Company Limited in Woolstone Manor Farm BUDE

Woolstone Manor Farm Management Company Limited BUDE

Woolstone Manor Farm Management Company started in year 2002 as Private Limited Company with registration number 04393502. The Woolstone Manor Farm Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bude at The Wainhouse. Postal code: EX23 0NB.

At present there are 2 directors in the the company, namely Elizabeth W. and Malcolm W.. In addition one secretary - Elizabeth W. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Woolstone Manor Farm Management Company Limited Address / Contact

Office Address	The Wainhouse
Office Address2	Woolstone Manor Farm
Town	Bude
Post code	EX23 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393502
Date of Incorporation	Wed, 13th Mar 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Elizabeth W.

Position: Secretary

Appointed: 28 March 2002

Elizabeth W.

Position: Director

Appointed: 28 March 2002

Malcolm W.

Position: Director

Appointed: 28 March 2002

Angela C.

Position: Nominee Secretary

Appointed: 13 March 2002

Resigned: 28 March 2002

Martyn T.

Position: Nominee Director

Appointed: 13 March 2002

Resigned: 28 March 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Malcolm W. This PSC and has 25-50% shares. Another entity in the PSC register is Elizabeth W. This PSC owns 25-50% shares.

Malcolm W.

Notified on	17 March 2017
Nature of control:	25-50% shares

Elizabeth W.

Notified on	17 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3 677	4 694
Net Assets Liabilities	44	54

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	25	25
Creditors	3 658	4 665
Net Current Assets Liabilities	19	29
Total Assets Less Current Liabilities	44	54

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 6th, January 2022	capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, February 2021	accounts	Free Download (5 pages)
SH01	Capital declared on March 20, 2008: 31.00 GBP filed on: 11th, December 2020	capital	Free Download (2 pages)
SH01	Capital declared on May 2, 2002: 31.00 GBP filed on: 11th, December 2020	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, December 2020	incorporation	Free Download (20 pages)
SH01	Capital declared on February 23, 2014: 31.00 GBP filed on: 4th, December 2020	capital	Free Download (4 pages)
SH01	Capital declared on November 13, 2020: 31.00 GBP filed on: 4th, December 2020	capital	Free Download (8 pages)
SH01	Capital declared on February 23, 2011: 30.00 GBP filed on: 4th, December 2020	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2016: 31.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 2, 2015: 31.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 15th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 15, 2014: 31.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 4th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 16th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
363s	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (9 pages)
363s	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, February 2007	accounts	Free Download (5 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (9 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (5 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, January 2004	accounts	Free Download (5 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
123	£ nc 8/10 02/05/02 filed on: 20th, May 2002	capital	Free Download (1 page)
123	£ nc 8/10 02/05/02 filed on: 20th, May 2002	capital	Free Download (1 page)
88(2)R	Alloted 7 shares on March 28, 2002. Value of each share 1 £, total number of shares: 8. filed on: 4th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on March 28, 2002. Value of each share 1 £, total number of shares: 8. filed on: 4th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (11 pages)

Woolstone Manor Farm Management Company Limited BUDE

Woolstone Manor Farm Management Company Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

Elizabeth W.

Malcolm W.

Angela C.

Martyn T.

People with significant control

Annual reports financial information

Company filings

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