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Home > England & Wales Companies > FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED
Company Information for

FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED

29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, FY8 1SB,
Company Registration Number
04719842
Private Limited Company
Active

Company Overview

About Farriers Way No.1 Management Company Ltd
FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED was founded on 2003-04-01 and has its registered office in Lytham St Annes. The organisation's status is listed as "Active". Farriers Way No.1 Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29 ST ANNES ROAD WEST
LYTHAM ST ANNES
LANCASHIRE
FY8 1SB
Other companies in FY8
 
Filing Information
Company Number 04719842
Company ID Number 04719842
Date formed 2003-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED
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Company Officers of FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOMESTEAD CONSULTANCY SERVICES LIMITED
 Company Secretary 2007-07-24
NIGEL ROY WAGHORN
 Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN MILLS
 Director 2012-07-16 2017-10-20
NIGEL ROY WAGHORN
 Director 2012-07-06 2017-10-20
JONATHAN DAVID BENTHAM
 Director 2008-02-12 2012-06-27
MCDONALD PROPERTY RENTALS LIMITED
 Company Secretary 2006-12-15 2007-07-31
MALCOLM HART
 Director 2006-12-15 2007-07-31
EVERSECRETARY LIMITED
 Company Secretary 2003-04-01 2006-12-15
EVERDIRECTOR LIMITED
 Director 2003-04-01 2006-12-15
EVERSECRETARY LIMITED
 Director 2003-04-01 2006-12-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-04-01 2003-04-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2003-04-01 2003-04-01

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HOMESTEAD CONSULTANCY SERVICES LIMITED THE LOCKS (MOSSLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED WATERLOO PLACE (CHEETHAM HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Active
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HOMESTEAD CONSULTANCY SERVICES LIMITED LUNE QUAYS MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-27 CURRENT 2005-02-26 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED EMPRESS COURT (MORECAMBE) LIMITED Company Secretary 2005-02-01 CURRENT 2000-09-07 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED Q.K.W. MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 1971-08-09 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED HENLEY COURT LIMITED Company Secretary 2004-10-07 CURRENT 1993-08-04 Active
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HOMESTEAD CONSULTANCY SERVICES LIMITED DUDDLE LANE MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-11 CURRENT 2002-06-27 Active
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HOMESTEAD CONSULTANCY SERVICES LIMITED THE FIELDINGS (LYDIATE) PROPERTY MANAGEMENT LIMITED Company Secretary 1999-07-21 CURRENT 1995-11-17 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED M B G ( N.L.W.) LIMITED Company Secretary 1999-06-11 CURRENT 1999-06-11 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED MILL BROOK (CATTERALL) LIMITED Company Secretary 1999-05-21 CURRENT 1999-05-21 Active
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HOMESTEAD CONSULTANCY SERVICES LIMITED THE MEADOWS (AINSDALE) LIMITED Company Secretary 1998-07-07 CURRENT 1998-07-07 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED TRINITY TOWER MANAGEMENT COMPANY LIMITED Company Secretary 1998-04-27 CURRENT 1993-08-20 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED BRITANNIA QUAY (PRESTON) LIMITED Company Secretary 1997-11-21 CURRENT 1997-11-21 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED MOORHEAD GARDENS (WARTON) LIMITED Company Secretary 1997-07-03 CURRENT 1997-07-03 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED MILL BROOK (NEWTON LE WILLOWS) LIMITED Company Secretary 1997-06-23 CURRENT 1997-06-23 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED KINGSFOLD (FLATS) PENWORTHAM LIMITED Company Secretary 1997-04-08 CURRENT 1995-04-11 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED JANES MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 1996-11-20 CURRENT 1994-02-10 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED TRENCHLINK LIMITED Company Secretary 1996-06-25 CURRENT 1993-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05DIRECTOR APPOINTED MRS BEVERLEY JAYNE SMITH
2023-04-06CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14DIRECTOR APPOINTED MR TOMAS JAMES LYONS
2022-01-14AP01DIRECTOR APPOINTED MR TOMAS JAMES LYONS
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROY WAGHORN
2021-06-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-06CH04SECRETARY'S DETAILS CHNAGED FOR HOMESTEAD CONSULTANCY SERVICES LIMITED on 2020-03-06
2020-02-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AP01DIRECTOR APPOINTED MR ANDREW FLETCHER
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-02-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 3
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AP01DIRECTOR APPOINTED NIGEL ROY WAGHORN
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MILLS
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROY WAGHORN
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 50 Wood Street Lytham St Annes Lancashire FY8 1QG
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-15CH01Director's details changed for Mr Nigel John Mills on 2016-03-01
2016-02-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Mr Nigel John Mills on 2015-03-23
2015-02-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-30AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AP01DIRECTOR APPOINTED NIGEL JOHN MILLS
2012-07-17AP01DIRECTOR APPOINTED NIGEL ROY WAGHORN
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTHAM
2012-04-23AR0101/04/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0101/04/11 ANNUAL RETURN FULL LIST
2010-11-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-30AR0101/04/10 FULL LIST
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 31/03/2010
2009-10-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION FULL
2008-02-14288aNEW DIRECTOR APPOINTED
2007-08-16288bSECRETARY RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-08-10288bSECRETARY RESIGNED
2007-08-10288bDIRECTOR RESIGNED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 1A LEEDS ROAD BLACKPOOL FY1 4HQ
2007-08-07288aNEW SECRETARY APPOINTED
2007-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-03363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288aNEW SECRETARY APPOINTED
2007-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 70 GREAT BRIDGEWATER STREET MANCHESTER LANCASHIRE M1 5ES
2006-05-19363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-11225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2005-05-12363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-05-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12353LOCATION OF REGISTER OF MEMBERS
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-26363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-04-24ELRESS386 DISP APP AUDS 16/04/03
2003-04-24ELRESS366A DISP HOLDING AGM 16/04/03
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,591
Cash Bank In Hand 2012-06-30 £ 1,591
Cash Bank In Hand 2011-06-30 £ 1,605
Current Assets 2013-06-30 £ 3,038
Current Assets 2012-06-30 £ 2,084
Current Assets 2012-06-30 £ 2,084
Current Assets 2011-06-30 £ 1,692
Debtors 2013-06-30 £ 2,330
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 2,654
Shareholder Funds 2012-06-30 £ 1,644
Shareholder Funds 2012-06-30 £ 1,644
Shareholder Funds 2011-06-30 £ 1,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARRIERS WAY NO.1 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY8 1SB