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Home > England & Wales Companies > OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED
Company Information for

OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED

LAVENDER COTTAGE, HIGH CASTERTON, CARNFORTH, LA6 2SD,
Company Registration Number
05664651
Private Limited Company
Active

Company Overview

About Old Manor Farm Casterton Management Company Ltd
OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED was founded on 2006-01-03 and has its registered office in Carnforth. The organisation's status is listed as "Active". Old Manor Farm Casterton Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LAVENDER COTTAGE
HIGH CASTERTON
CARNFORTH
LA6 2SD
Other companies in LA6
 
Filing Information
Company Number 05664651
Company ID Number 05664651
Date formed 2006-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 22:21:48
Primary Source:Companies House
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Company Officers of OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRACY FLETCHER
 Company Secretary 2011-03-07
MARTYN WILLIAM BRACHE
 Director 2017-10-07
ALISTAIR JAMES FLETCHER
 Director 2009-02-26
JOHN WILFRED MAKINSON
 Director 2009-02-26
KATHRYN MARGARET MARR
 Director 2010-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SURTEES CHISHOLM
 Director 2015-03-02 2017-10-02
PAUL GRAHAM HARRISON
 Director 2006-01-03 2012-11-20
JANET HARRISON
 Company Secretary 2006-01-03 2011-03-07
JAMES ALAN MARR
 Director 2009-02-26 2010-07-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2006-01-03 2006-01-03
L & A REGISTRARS LIMITED
 Nominated Director 2006-01-03 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JAMES FLETCHER AE POWER LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ALISTAIR JAMES FLETCHER ARROW ENERGY LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
JOHN WILFRED MAKINSON CASTERTON GOLF COURSE LTD Director 2003-08-11 CURRENT 2003-08-11 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
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-21RP04AP01Second filing of director appointment of Mrs Elizabeth Margaret Makinson
2022-06-16TM01Termination of appointment of a director
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILFRED MAKINSON
2022-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARGARET MAKINSON
2022-06-14AP01DIRECTOR APPOINTED MRS ELIZABETH MARGARET MAKINSON
2022-06-14PSC07CESSATION OF JOHN WILFRED MAKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM The Croft High Casterton Carnforth Lancashire LA6 2SD
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM LITTLEWOOD
2019-06-18AP01DIRECTOR APPOINTED MR ROBERT WILLIAM LITTLEWOOD
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES FLETCHER
2019-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN MARGARET MARR
2019-06-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN WILLIAM BRACHE
2018-08-24TM02Termination of appointment of Tracy Fletcher on 2018-08-24
2018-08-24PSC07CESSATION OF TRACY FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AP01DIRECTOR APPOINTED MR MARTYN WILLIAM BRACHE
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SURTEES CHISHOLM
2017-02-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12AP01DIRECTOR APPOINTED MICHAEL SURTEES CHISHOLM
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-29AR0103/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-31AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM VERITAS HOUSE CAUNCE STREET BLACKPOOL LANCS FY1 3LJ
2013-01-25AR0103/01/13 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2012-05-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-08AR0103/01/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES FLETCHER / 11/01/2012
2012-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY FLETCHER / 11/01/2012
2011-09-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES / 08/04/2011
2011-03-28AP03SECRETARY APPOINTED MRS TRACY FLETCHER
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY JANET HARRISON
2011-03-15AR0103/01/11 FULL LIST
2011-03-15AP01DIRECTOR APPOINTED KATHRYN MARGARET MARR
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARR
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0103/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN MARR / 02/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED MAKINSON / 02/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES / 02/01/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-03288aDIRECTOR APPOINTED ALISTAIR JAMES
2009-04-03288aDIRECTOR APPOINTED JAMES ALAN MARR
2009-04-03288aDIRECTOR APPOINTED JOHN WILFRED MAKINSON
2009-04-02363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-04363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-28363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-01-19288bDIRECTOR RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 31 CORSHAM STREET LONDON N1 6DR
2006-01-19288bSECRETARY RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-03NEWINCINCORPORATION 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 OLD MANOR FARM CASTERTON 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 OLD MANOR FARM CASTERTON 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
OLD MANOR FARM CASTERTON 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 After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 2,994
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 2,910
Current Assets 2012-02-01 £ 2,910
Shareholder Funds 2012-02-01 £ 84

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD MANOR FARM CASTERTON 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 OLD MANOR FARM CASTERTON 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 OLD MANOR FARM CASTERTON 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 OLD MANOR FARM CASTERTON 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 OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA6 2SD