Middle Farm Place Management Company Limited

Company Name	Middle Farm Place Management Company Limited
Company Status	Active
Company Number	02349228
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1989(35 years, 2 months ago)
Previous Names	Changeshare Property Management Limited and Paris House Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Richard Stephen Wyld
Nationality	British
Status	Current
Appointed	22 July 1996(7 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	38 Middle Farm Place Effingham Surrey KT24 5LA

Director Name	Mr William Thomas Edward Jennings
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 May 1997(8 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	37 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA

Director Name	Christopher Gardner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(15 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Middle Farm Close Effingham Surrey KT24 5LB

Director Name	Mr Richard Stephen Wyld
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	38 Middle Farm Place Effingham Surrey KT24 5LA

Director Name	Mrs Patricia Anne Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(35 years, 1 month after company formation)
Appointment Duration	1 week, 6 days
Role	Retired Journalist
Country of Residence	England
Correspondence Address	Robins Thatch Woodland Drive East Horsley Leatherhead KT24 5AN

Director Name	Mr Anthony William Rawes Burton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxs Hangout Mislingford Road Swanmore Hampshire SO32 2QD

Director Name	Mr Timothy Hough
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	80 New Forest Drive Brockenhurst Hampshire SO42 7QW

Director Name	Ian Michael White
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	12 Kenilworth Gardens West End Southampton Hampshire SO30 3RE

Secretary Name	Ian Michael White
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	12 Kenilworth Gardens West End Southampton Hampshire SO30 3RE

Director Name	Lisa Hedaux
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 1999)
Role	Credit Contoller
Correspondence Address	14 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA

Director Name	Michael Roy Josey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 October 1996)
Role	Bursar
Correspondence Address	11 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA

Director Name	Robert Charles Mason Langley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 May 1997)
Role	Production Manager
Correspondence Address	2 Middle Farm Close Effingham Surrey KT24 5LB

Director Name	Robert Charles Mason Langley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 May 1997)
Role	Production Manager
Correspondence Address	2 Middle Farm Close Effingham Surrey KT24 5LB

Director Name	Philip John Dee
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(10 years after company formation)
Appointment Duration	2 years (resigned 21 March 2001)
Role	Recruitment
Correspondence Address	4 Middle Farm Close The Street Effingham Surrey KT24 5LB

Director Name	Ian Ralph Fawthrop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(11 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 March 2021)
Role	Environmental Management
Country of Residence	England
Correspondence Address	10 Middle Farm Place Leatherhead Surrey KT24 5LA

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1992)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1992)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1992)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	38 Middle Farm Place Effingham Surrey KT24 5LA
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Effingham
Ward	Effingham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,747
Cash	£48,567
Current Liabilities	£2,107

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

9 November 2017	Micro company accounts made up to 31 March 2017 (10 pages)
2 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 no member list (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
4 January 2014	Full accounts made up to 31 March 2013 (13 pages)
12 May 2013	Annual return made up to 31 March 2013 no member list (5 pages)
8 January 2013	Full accounts made up to 31 March 2012 (11 pages)
19 May 2012	Annual return made up to 31 March 2012 no member list (5 pages)
24 November 2011	Full accounts made up to 31 March 2011 (7 pages)
12 May 2011	Annual return made up to 31 March 2011 no member list (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (6 pages)
16 May 2010	Director's details changed for Ian Ralph Fawthrop on 31 March 2010 (2 pages)
16 May 2010	Director's details changed for William Thomas Edward Jennings on 31 March 2010 (2 pages)
16 May 2010	Annual return made up to 31 March 2010 no member list (4 pages)
16 May 2010	Director's details changed for Christopher Gardner on 31 March 2010 (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (7 pages)
13 June 2009	Annual return made up to 31/03/09 (3 pages)
9 January 2009	Full accounts made up to 31 March 2008 (7 pages)
16 June 2008	Annual return made up to 31/03/08 (3 pages)
7 November 2007	Full accounts made up to 31 March 2007 (7 pages)
30 May 2007	Annual return made up to 31/03/07 (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (7 pages)
22 May 2006	Annual return made up to 31/03/06 (2 pages)
21 November 2005	Full accounts made up to 31 March 2005 (8 pages)
1 June 2005	Annual return made up to 31/03/05 (4 pages)
1 September 2004	Full accounts made up to 31 March 2004 (6 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Annual return made up to 31/03/04 (4 pages)
17 April 2004	Director resigned (1 page)
11 June 2003	Full accounts made up to 31 March 2003 (6 pages)
28 March 2003	Annual return made up to 31/03/03 (4 pages)
18 November 2002	Full accounts made up to 31 March 2002 (7 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Annual return made up to 31/03/02 (3 pages)
21 December 2001	Full accounts made up to 31 March 2001 (7 pages)
25 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director resigned (4 pages)
18 October 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 31 March 2000 (7 pages)
13 April 2000	Annual return made up to 31/03/00 (3 pages)
19 December 1999	Full accounts made up to 31 March 1999 (7 pages)
1 April 1999	Annual return made up to 31/03/99 (4 pages)
26 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (2 pages)
14 May 1998	Full accounts made up to 31 March 1998 (7 pages)
20 April 1998	Annual return made up to 31/03/98 (4 pages)
11 June 1997	Full accounts made up to 31 March 1997 (7 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
4 April 1997	Annual return made up to 31/03/97 (4 pages)
7 November 1996	Director resigned (1 page)
15 August 1996	New director appointed (1 page)
15 August 1996	Secretary resigned;director resigned (2 pages)
15 August 1996	Director resigned (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	Registered office changed on 15/08/96 from: alfred mcalpine homes southern nat west house 3 hampshire corporate park templars way chandler ford eastleigh SO53 3RY (1 page)
15 August 1996	New secretary appointed (2 pages)
26 June 1996	Full accounts made up to 31 March 1996 (7 pages)
1 May 1996	Annual return made up to 31/03/96 363(287) ‐ Registered office changed on 01/05/96 (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 June 1995	Director resigned (2 pages)
26 May 1995	Annual return made up to 31/03/95 (4 pages)
17 February 1989	Incorporation (9 pages)

Middle Farm Place Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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