SPADE OAK FARM MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SPADE OAK FARM MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02651312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/10/1991
(33 years and 1 months old)
WEBSITE
http://whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOURNE END
SL8 5PS
Telephone: 01628520090
TPS: Yes
The Granary, 8 Spade Oak Farm
Coldmoorholme Lane
Bourne End
SL8 5PS
SL8 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPADE OAK FARM MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPADE OAK FARM MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPADE OAK FARM MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2006 - Present (18 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2022 - Present (1 years and 11 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/1991 - Present (33 years and 1 months) 04/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Sarah Brown (930339960) Appointed |
| 19/12/2022 | Clive William Callard (921265728) has left the board |
| 09/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | David John Brown (901413977) has left the board |
| 07/10/2021 | New Company Secretary Michael James Power (928797949) Appointed |
| 05/10/2021 | David John Brown (901413977) has left the board |
| 05/10/2021 | New Company Secretary Michael James Power (928797949) Appointed |
| 05/03/2021 | New Board Member Thomas Edward Cronk (921175276) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Caroline Sarah Crisp (918651119) Appointed |
| 07/03/2019 | Sandra Heath (900179661) has left the board |
| 06/03/2019 | Lynn Elizabeth Callard (917581401) has left the board |
| 05/03/2019 | New Board Member Clive William Callard (921265728) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Accounts filed |
| 26/03/2014 | New Board Member Lynn Elizabeth Callard (917581401) Appointed |
| 26/03/2014 | Robert Neil Higginson (912774750) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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