The Farmyard (urchfont) Management Company Limited. Head office in Devizes. Check Director.

The Farmyard (urchfont) Management Company Limited, Devizes

The Farmyard (Urchfont) Management Company Limited is a private limited company. Located at Cuckoo Farmhouse Cuckoo Corner, Urchfont, Devizes SN10 4RA, the aforementioned 20 years old firm was incorporated on 2004-01-28 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
5 directors can be found in the business: Graham D. (appointed on 01 January 2011), Harry H. (appointed on 09 December 2007), David G. (appointed on 09 December 2007). When it comes to the secretaries (1 in total), we can name: Alistair E. (appointed on 29 January 2022).

About
Name: The Farmyard (urchfont) Management Company Limited
Number: 05028476
Incorporation date: 2004-01-28
End of financial year: 31 January


Address:	Cuckoo Farmhouse Cuckoo Corner Urchfont Devizes SN10 4RA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Alistair E.

29 January 2022

Nature of control:	significiant influence or control

Shula K.

31 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	-	6	6	6	6	6	6	6	6	6	6
Current Assets	-	6	6	-	-	-	-	-	-	-	-	-
Fixed Assets	-	6	6	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	6	6	-	-	-	-	-	-	-	-	-
Shareholder Funds	6	18	18	6	6	6	-	-	-	-	-	-
Total Assets Less Current Liabilities	6	6	18	-	-	-	-	-	-	-	-	-

The date for The Farmyard (Urchfont) Management Company Limited confirmation statement filing is 2024-02-11. The most recent confirmation statement was sent on 2023-01-28. The target date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Alistair E. that has substantial control or influence. Shula K. that has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/08/31 filed on: 2nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/08/31 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/10/01 filed on: 7th, October 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from The Granary Cuckoo Farmyard Urchfont Devizes Wiltshire SN10 4SL on 2022/10/07 to Cuckoo Farmhouse Cuckoo Corner Urchfont Devizes SN10 4RA filed on: 7th, October 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 7th, October 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/02/03. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AP03	On 2022/01/29, company appointed a new person to the position of a secretary filed on: 29th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/29 director's details were changed filed on: 29th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/29 director's details were changed filed on: 29th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/29 filed on: 29th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 14th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 7th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 20th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 5th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 29th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 24th, February 2016 \| annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/02/24 capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 16th, October 2015 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/05/15 filed on: 13th, February 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/05/15 filed on: 13th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/07. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 13th, February 2015 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 17th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 17th, February 2014 \| annual return	Free Download (10 pages)
AP03	On 2014/02/14, company appointed a new person to the position of a secretary filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/10/04 filed on: 4th, October 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/10/04 from C/O Henry Hughson the Stables Cuckoo Farm Yard Urchfont Devizes Wiltshire SN10 4SL England filed on: 4th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 4th, February 2013 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 4th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 31st, January 2012 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 30th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 10th, October 2011 \| annual return	Free Download (10 pages)
AP01	New director appointment on 2011/02/02. filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/02 from the Granary Cuckoo Farmyard Urchfont Devizes Wiltshire SN10 4RA filed on: 2nd, February 2011 \| address	Free Download (1 page)
AP03	On 2011/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2011 \| officers	Free Download (1 page)
AP03	On 2011/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 2nd, February 2011 \| annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 2011/02/02 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Granary Cuckoo Farmyard Urchfont Devizes Wiltshire SN10 4RA filed on: 2nd, February 2011 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/02/02 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 1st, October 2010 \| accounts	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 8th, February 2010 \| annual return	Free Download (8 pages)
CH01	On 2010/02/07 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/07 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/07 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/07 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/07 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/07 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 29th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2008 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (6 pages)
288b	On 2008/02/25 Appointment terminated director filed on: 25th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/25 Appointment terminated secretary filed on: 25th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/08 from: c/o whitehart associates 109 worple way london SW14 8TN filed on: 17th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: c/o whitehart associates 109 worple way london SW14 8TN filed on: 17th, January 2008 \| address	Free Download (1 page)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On 2007/11/29 New secretary appointed;new director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/29 New secretary appointed;new director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 11th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 11th, March 2007 \| accounts	Free Download (5 pages)
288b	On 2007/02/26 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/26 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New secretary appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New secretary appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 29th, September 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 29th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 4 shares on 2004/12/31. Value of each share 1 £, total number of shares: 5. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2004/12/31. Value of each share 1 £, total number of shares: 5. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
288a	On 2005/07/27 New secretary appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/27 New secretary appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/25 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/25 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/25 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/25 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, January 2004 \| incorporation	Free Download (18 pages)

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