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Wasperton Farm Management Company Limited

Wasperton Farm Management Company Limited is an active company incorporated on 31 January 1994 with the registered office located in Warwick, Warwickshire. Wasperton Farm Management Company Limited was registered 31 years ago.
Status
Active
Active since 25 years ago
Company No
02893231
Private limited by guarantee without share capital
Age
31 years
Incorporated 31 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4 Farriers Court
Wasperton
Warwick
CV35 8EB
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was The Grainstore 2 Farriers Court Wasperton Warwick CV35 8EB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in Warwickshire • Born in Sep 1980
Director • Retired NHS Manager • British • Lives in England • Born in Feb 1947
Director • Doctor • British • Lives in England • Born in Jan 1990
Director • Retired • British • Lives in England • Born in Apr 1933
Director • Housewife • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips Analytical Services Limited
Mrs Diana Margaret Phillips is a mutual person.
Active
JGF Law Ltd
Alan Graham Markham is a mutual person.
Active
Johns Gilbert & Frankton LLP
Alan Graham Markham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.15K
Increased by £955 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£22.15K
Increased by £955 (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Roger Anthony Lickfold Resigned
2 Years 8 Months Ago on 27 Feb 2023
Ms Charlotte Elizabeth Moss Appointed
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Feb 2023
Notification of PSC Statement
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 July 2023
Submitted on 9 Feb 2024
Micro company accounts made up to 31 July 2022
Submitted on 19 Apr 2023
Appointment of Ms Charlotte Elizabeth Moss as a director on 27 February 2023
Submitted on 6 Mar 2023
Termination of appointment of Roger Anthony Lickfold as a director on 27 February 2023
Submitted on 6 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 11 Feb 2023
Notification of a person with significant control statement
Submitted on 11 Feb 2022
Micro company accounts made up to 31 July 2021
Submitted on 7 Feb 2022
Repayment History
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