CLAIM FARM MANAGEMENT COMPANY LIMITED - FRODSHAM


Company Profile Company Filings

Overview

CLAIM FARM MANAGEMENT COMPANY LIMITED is a Private Limited Company from FRODSHAM UNITED KINGDOM and has the status: Active.
CLAIM FARM MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 15/07/1994 and has the registered number: 02949342. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CLAIM FARM MANAGEMENT COMPANY LIMITED - FRODSHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE BARN HOUSE, CLAIM FARM
FRODSHAM
CHESHIRE
WA6 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE JOYCE TAYLOR Feb 1954 British Director 2007-08-31 CURRENT
KATHRYN BIRKENHEAD Secretary 2022-09-08 CURRENT
MISS ELEANOR MARGARET FARR Aug 1994 British Director 2023-05-11 CURRENT
SIMON WILFRID TAYLOR Jun 1946 British Director 1997-04-21 CURRENT
MR PETER HENRY HANNAH May 1958 British Director 2010-10-13 CURRENT
MR DAVID JASON LEGG Jan 1967 British Director 2011-07-24 CURRENT
MRS EMMA KATE LEGG May 1968 British Director 2011-07-24 CURRENT
MRS KARLA LEWIS Feb 1969 British Director 2012-07-17 CURRENT
KATHRYN BIRKENHEAD Jan 1961 British Director 2021-09-14 CURRENT
DR ROBERT JAMES LEWIS Jun 1961 British Director 2012-07-01 CURRENT
MR DANIEL JOSEPH PHILLIPS Nov 1993 British Director 2023-05-11 CURRENT
ANNETTE TODD Aug 1957 British Director 1997-07-17 UNTIL 2023-05-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-15 UNTIL 1994-07-15 RESIGNED
ANN ELIZABETH DANSON May 1971 British Secretary 2004-07-30 UNTIL 2007-07-15 RESIGNED
SIMON WILFRID TAYLOR Jun 1946 British Secretary 1998-04-07 UNTIL 2000-04-19 RESIGNED
SIMON WILFRID TAYLOR Jun 1946 British Secretary 2007-07-15 UNTIL 2008-08-01 RESIGNED
MR SIMON WILFRID TAYLOR Secretary 2018-05-01 UNTIL 2022-09-08 RESIGNED
JONATHAN GUY SPAVEN Mar 1958 British Secretary 2000-04-19 UNTIL 2002-04-24 RESIGNED
MR ROBERT JAMES LEWIS Jun 1961 Secretary 2008-08-01 UNTIL 2012-07-01 RESIGNED
DR PETER HANNAH Secretary 2012-07-01 UNTIL 2015-04-20 RESIGNED
ANNE SANDRA GOWLAND Mar 1947 British Secretary 1996-05-01 UNTIL 1998-04-07 RESIGNED
MR ROLAND ARTHUR DAWSON British Secretary 1994-07-15 UNTIL 1996-05-01 RESIGNED
MRS EMMA KATE LEGG Secretary 2015-04-20 UNTIL 2018-05-01 RESIGNED
MR JOHN BAINBRIDGE BELL Apr 1958 British Secretary 2002-04-21 UNTIL 2004-07-30 RESIGNED
MR JOHN BAINBRIDGE BELL Apr 1958 British Director 1997-07-17 UNTIL 2023-05-11 RESIGNED
JONATHAN GUY SPAVEN Mar 1958 British Director 1996-05-01 UNTIL 2003-08-07 RESIGNED
THOMAS RICHARD KINSEY Apr 1948 British Director 1994-07-15 UNTIL 2018-05-01 RESIGNED
JOHN DAVID KINSEY Jul 1945 British Director 1994-07-15 UNTIL 2007-08-31 RESIGNED
ANNE SANDRA GOWLAND Mar 1947 British Director 1996-05-01 UNTIL 2010-10-13 RESIGNED
ANN ELIZABETH DANSON May 1971 British Director 2001-11-23 UNTIL 2007-08-31 RESIGNED
THOMAS FRANCIS BIRKENHEAD Jan 1933 British Director 2002-04-21 UNTIL 2021-09-14 RESIGNED
MARIE BERNADETTE BIRKENHEAD Feb 1935 British Director 1996-05-01 UNTIL 2019-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Bernadette Birkenhead 2018-09-28 - 2018-10-03 2/1935 Frodsham   Cheshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Karla Lewis 2018-05-01 - 2018-10-03 2/1969 Frodsham   Cheshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Dr Peter Henry Hannah 2016-07-15 - 2018-10-03 5/1958 Frodsham   Significant influence or control
Mr Simon Wilfrid Taylor 2016-07-15 - 2018-10-03 6/1946 Frodsham   Significant influence or control
Mr John Bainbridge Bell 2016-07-15 - 2018-10-03 4/1958 Frodsham   Significant influence or control
Mr David Jason Legg 2016-07-15 - 2018-10-03 1/1967 Frodsham   Significant influence or control
Mr Thomas Francis Birkenhead 2016-07-15 - 2018-09-28 1/1933 Frodsham   Significant influence or control
Mr Robert James Lewis 2016-07-15 - 2018-09-28 6/1961 Frodsham   Significant influence or control

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