Company Information for FAR POOL MEADOW MANAGEMENT COMPANY LIMITED
3 FAR POOL MEADOW, CLAVERDON, WARWICK, CV35 8PG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FAR POOL MEADOW MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 FAR POOL MEADOW CLAVERDON WARWICK CV35 8PG Other companies in CV35 | |
Company Number | 04253284 | |
---|---|---|
Company ID Number | 04253284 | |
Date formed | 2001-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 15:18:40 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE SUMNER |
||
LUCY ANNE DUNSTER |
||
NIGEL DAVID PHILIP JARMAN |
||
JOHN ANDREW LEARMOND |
||
RICHARD MOSS |
||
DANIEL DOMINICK O'DONNELL |
||
TERENCE CHARLES SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWIN CHAMBERLAIN |
Director | ||
DANIEL DOMINICK O'DONNELL |
Company Secretary | ||
THOMAS HEDLEY WINNINGTON |
Company Secretary | ||
THOMAS HEDLEY WINNINGTON |
Director | ||
PHILIP UPTON |
Director | ||
RICHARD DOUGLAS UNDERWOOD |
Company Secretary | ||
STEVEN PAUL BOWEN |
Director | ||
SUSAN CAROLINE PARRY |
Director | ||
GRAHAM JONES |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JARMAN AND PEARSON LIMITED | Director | 1993-10-01 | CURRENT | 1991-09-12 | Dissolved 2018-07-03 | |
ROSCONN HOMES UK LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
ASHBERRY STRATEGIC LAND LIMITED | Director | 2016-06-29 | CURRENT | 2015-09-21 | Active | |
ROSCONN (GROSEVENOR) LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
ROSCONN (WOOTTON) LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
ROSCONN (HEATHER) LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ROSCONN (FINMERE) LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ROSCONN HOLDINGS LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ROSCONN (SIZING EUROPE) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ROSCONN (MASTER MINDED) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2018-07-10 | |
ROSCONN (MOSCOW FLYER) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ROSCONN (JEZKI) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ROSCONN (DAWN RUN) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ROSCONN (QUEVEGA) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2018-07-10 | |
ROSCONN (DENMAN) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ROSCONN (HARDY EUSTACE) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
ROSCONN (HURRICANE FLY) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
ROSCONN (WELFORD ON AVON) LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
ROSCONN (STOCKTON) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ROSCONN (CUBBINGTON) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
ROSCONN (LONG ITCHINGTON) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-10-04 | |
ROSCONN (SHEPSHED) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ROSCONN (MAYO) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-10-11 | |
ROSCONN (ROSCOMMON) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2018-07-10 | |
ROSCONN (SCHOLARS LANE) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
ROSCONN (ALCESTER) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2015-12-29 | |
ROSCONN (SPINNEY HILL) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2016-06-07 | |
ROSCONN (BALLAGHADERREEN) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
ROSCONN PENSIONS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
ROSCONN (CLAVERDON) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
ROSCONN HOMES (WARWICKSHIRE) LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
ROSCONN (KAUTO STAR) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ROSCONN (ATHLONE) LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-10-07 | |
ROSCONN (WELLESBOURNE) LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2015-01-13 | |
ROSCONN (BALSALL COMMON) LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2015-12-01 | |
ROSCONN (NORTON LINDSEY) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
ROSCONN (IBSTOCK) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-07-15 | |
ROSCONN (BEECH HILL ROAD) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2014-01-14 | |
ROSCONN CARE (MIDLANDS) LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2014-07-15 | |
ROSCONN BOTEVILLE ROAD LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2015-12-01 | |
ROSCONN DEVELOPMENTS LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
ROSCONN GROUP LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID PHILIP JARMAN | ||
DIRECTOR APPOINTED MRS SUSAN WEAVER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ELLIOT POYNTER | ||
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HUSBAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOMINICK O'DONNELL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ELLIOTT POYNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES SUMNER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 5 Far Pool Meadow Claverdon Warwickshire CV35 8PG | |
AP03 | Appointment of Mr Richard Moss as company secretary on 2019-02-28 | |
TM02 | Termination of appointment of Terence Sumner on 2019-02-28 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANNE DUNSTER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM 2 Far Pool Meadow Claverdon Warwick CV35 8PG United Kingdom | |
AP03 | Appointment of Mr Terence Sumner as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL O'DONNELL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Terence Charles Summer on 2012-12-03 | |
AP01 | DIRECTOR APPOINTED MR TERENCE CHARLES SUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WINNINGTON | |
AR01 | 17/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM BEAUSALE 5 FAR POOL MEADOW CLAVERDON WARWICKSHIRE CV35 8PG | |
AP03 | SECRETARY APPOINTED MR DANIEL DOMINICK O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS WINNINGTON | |
AP01 | DIRECTOR APPOINTED MR DANIEL DOMINICK O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP UPTON | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEDLEY WINNINGTON / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UPTON / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW LEARMOND / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PHILIP JARMAN / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN CHAMBERLAIN / 16/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED THE CROFT (CLAVERDON) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/09/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: BURGAN HOYSE STAINES MIDDLESEX TW18 3PR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 15/03/04--------- £ SI 2@1=2 £ IC 4/6 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-01-01 | £ 1,263 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAR POOL MEADOW MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-12-31 | £ 5,530 |
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Cash Bank In Hand | 2013-01-01 | £ 6,084 |
Current Assets | 2013-12-31 | £ 5,530 |
Current Assets | 2013-01-01 | £ 6,259 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FAR POOL MEADOW MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |