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Manor Farm Fields Ltd

Manor Farm Fields Ltd is an active company incorporated on 25 April 2024 with the registered office located in Rugby, Warwickshire. Manor Farm Fields Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15679271
Private limited company
Age
1 year 4 months
Incorporated 25 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 25 January 2026 (4 months remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
94
Controllers (PSC)
5
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1965
Director • PSC • Company Sales Director • British • Lives in England • Born in Jun 1969
Director • PSC • Senior It Manager • British • Lives in England • Born in Sep 1982
Director • PSC • Retired Chartered Engineer • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsay Lawson Ltd
Charlotte May Manning is a mutual person.
Active
Household Estate Agents (Dunstable) Limited
Peter John Norman is a mutual person.
Dissolved
Household Estate Agents (Toddington) Ltd
Peter John Norman is a mutual person.
Dissolved
Financials
Manor Farm Fields Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Zylene Chamberlain Appointed
10 Months Ago on 8 Nov 2024
Mrs Charlotte May Manning Appointed
10 Months Ago on 8 Nov 2024
Nina Burdiak Appointed
10 Months Ago on 8 Nov 2024
Kerry Louise Mildren Appointed
10 Months Ago on 8 Nov 2024
Graeme Whittall Appointed
1 Year 2 Months Ago on 17 Jun 2024
Peter John Norman (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Steffan Lars Arthur Hewitt (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Kevin Gomez (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Deborah Joy Brownhill-Mccall (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 8 May 2025
Appointment of Zylene Chamberlain as a director on 8 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Charlotte May Manning as a director on 8 November 2024
Submitted on 13 Nov 2024
Appointment of Nina Burdiak as a director on 8 November 2024
Submitted on 11 Nov 2024
Appointment of Kerry Louise Mildren as a director on 8 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 22 Oct 2024
Appointment of Graeme Whittall as a secretary on 17 June 2024
Submitted on 18 Jun 2024
Notification of Aniruddha Dwarakanath as a person with significant control on 25 April 2024
Submitted on 8 May 2024
Notification of Deborah Joy Brownhill-Mccall as a person with significant control on 25 April 2024
Submitted on 8 May 2024
Notification of Kevin Gomez as a person with significant control on 25 April 2024
Submitted on 8 May 2024
Repayment History
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