Company information:
Claim Farm Management Company Limited (No: 02949342)
Address: THE BARN HOUSE, CLAIM FARM, MANLEY ROAD, KINGSWOOD, FRODSHAM, CHESHIRE, WA6 6HT, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-1994
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: KATHRYN MARIE BIRKENHEAD ( DOB: Jan-1961 From: Sep-2021 )
Current Director: ELEANOR MARGARET FARR ( DOB: Aug-1994 From: May-2023 )
Current Director: PETER HENRY HANNAH ( DOB: May-1958 From: Oct-2010 )
Current Director: DAVID JASON LEGG ( DOB: Jan-1967 From: Jul-2011 )
Current Director: EMMA KATE LEGG ( DOB: May-1968 From: Jul-2011 )
Current Director: ROBERT JAMES LEWIS ( DOB: Jun-1961 From: Jul-2012 )
Current Director: KARLA LEWIS ( DOB: Feb-1969 From: Jul-2012 )
Current Director: DANIEL JOSEPH PHILLIPS ( DOB: Nov-1993 From: May-2023 )
Current Director: SIMON WILFRID TAYLOR ( DOB: Jun-1946 From: Apr-1997 )
Current Director: ELAINE JOYCE TAYLOR ( DOB: Feb-1954 From: Aug-2007 )
Current Secretary: KATHRYN BIRKENHEAD ( From: Sep-2022 )
Resigned Director: JOHN BAINBRIDGE BELL ( DOB: Apr-1958 From: Jul-1997 To: May-2023 )
Resigned Director: THOMAS FRANCIS BIRKENHEAD ( DOB: Jan-1933 From: Apr-2002 To: Sep-2021 )
Resigned Director: MARIE BERNADETTE BIRKENHEAD ( DOB: Feb-1935 From: May-1996 To: Oct-2019 )
Resigned Director: ANN ELIZABETH DANSON ( From: Nov-2001 To: Aug-2007 )
Resigned Director: ANNE SANDRA GOWLAND ( DOB: Mar-1947 From: May-1996 To: Oct-2010 )
Resigned Director: JOHN DAVID KINSEY ( DOB: Jul-1945 From: Jul-1994 To: Aug-2007 )
Resigned Director: THOMAS RICHARD KINSEY ( DOB: Apr-1948 From: Jul-1994 To: May-2018 )
Resigned Director: JONATHAN GUY SPAVEN ( From: May-1996 To: Aug-2003 )
Resigned Director: ANNETTE TODD ( DOB: Aug-1957 From: Jul-1997 To: May-2023 )
Resigned Secretary: JOHN BAINBRIDGE BELL ( DOB: Apr-1958 From: Apr-2002 To: Jul-2004 )
Resigned Secretary: ANN ELIZABETH DANSON ( From: Jul-2004 To: Jul-2007 )
Resigned Secretary: ROLAND ARTHUR DAWSON ( DOB: Mar-1941 From: Jul-1994 To: May-1996 )
Resigned Secretary: ANNE SANDRA GOWLAND ( DOB: Mar-1947 From: May-1996 To: Apr-1998 )
Resigned Secretary: PETER HANNAH ( From: Jul-2012 To: Apr-2015 )
Resigned Secretary: EMMA KATE LEGG ( From: Apr-2015 To: May-2018 )
Resigned Secretary: ROBERT JAMES LEWIS ( From: Aug-2008 To: Jul-2012 )
Resigned Secretary: JONATHAN GUY SPAVEN ( From: Apr-2000 To: Apr-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Secretary: SIMON WILFRID TAYLOR ( DOB: Jun-1946 From: Jul-2007 To: Aug-2008 )
Resigned Secretary: SIMON WILFRID TAYLOR ( From: May-2018 To: Sep-2022 )
Persons of Significant Control:
Mr David Jason Legg, Well Cottage, Claim Farm Manley Road, Kingswood, Frodsham, WA6 6HT, England: Has significant influence or control (Notified: 2016-07-15, Ceased: 2018-10-03)
Mr Robert James Lewis, Well Cottage, Claim Farm Manley Road, Kingswood, Frodsham, WA6 6HT, England: Has significant influence or control (Notified: 2016-07-15, Ceased: 2018-09-28)
Mr John Bainbridge Bell, Well Cottage, Claim Farm Manley Road, Kingswood, Frodsham, WA6 6HT, England: Has significant influence or control (Notified: 2016-07-15, Ceased: 2018-10-03)
Mrs Marie Bernadette Birkenhead, Well Cottage, Claim Farm Manley Road, Kingswood, Frodsham, Cheshire, WA6 6HT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-09-28, Ceased: 2018-10-03)
Mrs Karla Lewis, Well Cottage, Claim Farm Manley Road, Kingswood, Frodsham, Cheshire, WA6 6HT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-05-01, Ceased: 2018-10-03)
Dr Peter Henry Hannah, Well Cottage, Claim Farm Manley Road, Kingswood, Frodsham, WA6 6HT, England: Has significant influence or control (Notified: 2016-07-15, Ceased: 2018-10-03)
Mr Simon Wilfrid Taylor, Well Cottage, Claim Farm Manley Road, Kingswood, Frodsham, WA6 6HT, England: Has significant influence or control (Notified: 2016-07-15, Ceased: 2018-10-03)
Mr Thomas Francis Birkenhead, Well Cottage, Claim Farm Manley Road, Kingswood, Frodsham, WA6 6HT, England: Has significant influence or control (Notified: 2016-07-15, Ceased: 2018-09-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 8.0,8.0,8.0,8.0,6.0,6.0,6.0 |
| Net assets (liabilities) | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 8.0,8.0,8.0,8.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 8.0,8.0,8.0,8.0,6.0,6.0,6.0 |